February 9, 2026 at 7:30 PM - Board of Education Regular Meeting
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1. Open the Meeting
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1.A. Call to Order and Roll Call
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1.B. Recognize Open Meetings Act
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1.C. Status of Absent Board Members
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1.D. Publication of Meeting
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1.E. Pledge of Allegiance
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2. Approval of Agenda: The agenda sequence is provided as a courtesy. The board reserves the right to consider items in the sequence it deems appropriate.
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3. Celebration of Excellence
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3.A. Board Appreciation Week!
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3.B. The week of February 2nd was School Counselors week!
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4. Public Comment
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5. Information Items: Reports
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5.A. Athletic Director
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5.B. K-12 Principal
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5.C. Superintendent
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5.D. Board Committee Reports
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6. Consent Agenda
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6.A. Minutes of __________ regular meeting
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6.B. General Fund and Lunch Fund Claims
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6.C. Special Building Fund Claims
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6.D. Bank Balances as of 1/31: General Fund: $663,771.86 -- Lunch Fund: $77,059.15--Activity Fund: $89,143.81--Depreciation Fund:$6,587.30 --K125 Fund: $2,945.48--Building Fund: $278,707.78--HazMat Fund: $1,087.53--General Fund Special: $2,617.84
Bank Balances as of 2/6: General Fund: $663,371.86 -- Lunch Fund: $76,719.36--Activity Fund: $88,941.81--Depreciation Fund:$6,587.30 --K125 Fund: $2,945.48--Building Fund: $278,707.78--HazMat Fund: $1,087.53--General Fund Special: $2,468.84 |
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7. Discussion Items
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7.A. Discussion on 2026-2027 District Calendar
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7.B. Discussion on the Special Education Contract and Cooperative Service Agreement from ESU10.
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7.C. Senior Trip Presentation
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7.D. Discussion on a school management system.
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7.E. Review policies 3001 to 3059.
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7.F. Discussion on summer facilities projects.
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7.G. Discussion on Teacher Incentive Program.
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8. Action Items
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8.A. Presentation, discussion, and official action to approve the Senior Trip as presented.
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8.B. Presentation, discussion, and/or official action to approve the 2026-2027 district calendar.
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8.C. Presentation, discussion, and/or official action to approve the ESU10 contract for Special Education Services.
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8.D. Presentation, discussion, and/or official action to approve the summer projects presented and recommended by the facility's committee.
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8.E. Presentation, discussion, and possible action to approve the reviewed and/or revised 2000 board policies as presented at the January meeting.
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8.F. Presentation, discussion, and official action to approve the non-instructional management system Cariina.
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9. Personnel
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9.A. Presentation, discussion, and/or official action to accept the resignation of Lisa Fischer at the end of the 2025-2026 school year.
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9.B. Presentation, discussion, and/or official action to accept the resignation of David Nielsen at the end of the 2026-2027 school year.
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9.C. Presentation, discussion, and/or official action to approve the negotiated salary for Tim Potter, K-12 Principal.
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9.D. Presentation, discussion, and/or official action to approve the negotiated salary for Bobby Kelley, Superintendent.
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9.E. Executive Session for the purpose of discussing teacher contract language, as permitted by Nebraska Open Meetings Law.
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9.F. Presentation, discussion, and/or official action to approve the contract for Amelia Retzlaff for the 2026-2027 school year.
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10. Public Comment
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11. Executive Session for the purpose of discussing classified staff wage increases, as permitted by Nebraska Open Meetings Law.
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12. Adjourn Meeting
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