December 15, 2025 at 6:00 PM - December 15 Board of Education Meeting

I. Opening the Meeting

I.A. Call to Order:  The regular meeting of the Wynot Public School District Board of Education is called to order on November 12, 2025, at 6:00 p.m., in Board Room # 108, Wynot Public Schools

I.B. Nebraska Open Meeting Law-posted in board room

I.C. Publication of Meeting (Policy 204.03)

I.D. Board Member Roll Call: (per policy excused/unexcused)

I.E. Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment

IV. Presentations

V. Information Items Reports 

V.A. Superintendent Report

V.B. Principal Report

V.C. Upcoming Events

V.D. Board Committees

V.D.1. Conference Attendees: Follow-up from the November Education Conference.

V.D.2. Negotiations Committee: Update on teacher negotiations.

VI. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on one time.

VI.A. Minutes of the November 12, 2025, Regular Meeting of the Board.

VI.B. Financial Reports, Claims, and Account (Policy 704.05)    

VII. Discussion Items

VII.A. Discussion of construction manager interviews conducted by the selection committee. (Hausmann Construction, Otte Construction, RaDec Construction) 

VII.B. Board Self-Evaluation

VII.C. Update on the sale and removal of the house on 105 East 7th Street.

VIII. Action Items

VIII.A. Approve the transfer from General Fund to School Food in the amount of $30,000 for the increased cost of food and supplies.

VIII.B. Approve the Cooperative Agreement for High School Golf with Crofton Community
Schools for 2025-26.

VIII.C. Approve moving Neal Hochstein to 12-month employee with single insurance.

VIII.D. Approve the Audit 2024-25 District Financial Audit.

VIII.E. Approve superintendent evaluation for the 2025-26 school year.

VIII.F. Approve the purchase of a replacement server for the security camera system.

VIII.G. Consider, discuss, and take all necessary action to: (a) evaluate proposals for the construction management at risk contract, and (b) rank each construction management at risk proposal on the basis of best meeting the criteria in the request for proposals and taking into consideration the recommendation of the construction management at risk selection committee.

VIII.H. Consider, discuss, and take all necessary action, including without limitation, providing negotiating guidance, to direct the Superintendent and district legal counsel to negotiate a construction manager at risk contract between the school district and construction management firms in order of their ranking. [closed session possible]

IX. Adjourn  Next board meeting-