January 19, 2026 at 6:00 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 1/19/2026 at 6:00 PM | |
| Haley Dehne | Present |
| Adam DeMike | Present |
| Betty Harms | Present |
| Neil Huskey | Present |
| Doug Meyer | Present |
| Brandon Nash | Present |
| Mark Rathe | Present |
| Present: 7, Absent: 0 | |
| Agenda | |
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AGENDA
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Call the meeting to order
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Roll Call
Discussion:
Also present were Superintendent Adrian Allen, Secondary Principal, Scott Rezac, Elementary Principal Mary Mozena, and Asst. Principal/AD Michelle Heath.
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
The BOE President acknowledged the posting of the Nebraska Meetings Act.
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Excuse absent board members
Recommended Motion(s):
Board Member #1 moved to approve the absence of board member Board Member #2 seconded the motion. Motion Passed
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Approval of consent agenda
Recommended Motion(s):
Board Member #1 moved to approve the consent agenda, which includes the minutes of the last regular meeting, Notification of meeting publication site, date, and time, financial report and payment of general funds bills, and the next regular meeting date Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of previous meetings minutes
Attachments:
()
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Notification of meeting publication site, date, and time
Discussion:
The meeting date, time, and location was published in the Southeast Nebraska Voice
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Financial Reports and Payment of Bills
Attachments:
()
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Next regular meeting date - Monday, February 16, 2026
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Board Member Conflict of Interest Statement (Policy 2005)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Organizational Meeting of the Board of Education (Policy 2002)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
A. Election of Officers
B. Appointments to Committees
Attachments:
()
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Review of Board Ethics/Code of Conduct (Policy 2012)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Designate Legal Counsel, Depository Bank(s), District Newspaper of record (Policy 2008, 2014 & 3002)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Visitors/Open Forum and staff and program presentations
Discussion:
Visitors may address the board during this portion of the meeting. Each speaker is limited to 5 minutes. Multiple speakers for the same subject should appoint a single spokesperson to address the board for a maximum of 5 minutes.
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Action Items
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Discuss, consider, and take all necessary action to give approval on the proposed proclamations
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To give approval to the proposed proclamations
Attachments:
()
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Discuss, consider, and take all necessary action to give approval on staying a member of the Nebraska Association of School Boards (NASB).
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The invoice is for $3,895 if paid by April 1, 2026
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Discuss, consider, and take all necessary action to approve the 2026-2027 Weeping Water Negotiated Agreement as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to approve the 2024-25 Annual Report as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Discussion
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Discuss, consider, and take all necessary action to give approval to policies to be reviewed
Recommended Motion(s):
Board Member #1 moved to give approval to review policies Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The following policies meet KSB's recommendations: Policy 5048 & 5053. These policies are required by law to be included in our policies.
Comments:
ADM REC: To approve the following policies are reviewed
Links:
Attachments:
()
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Review Annual Covid-19 Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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Reports
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Administration Reports
Discussion:
Activities Director / Asst. Principal
Elementary Principal Secondary Principal Superintendent
Attachments:
()
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Board Reports
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Personnel
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Closed/Executive Session
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Adjournment
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