Public Meeting Agenda: January 20, 2025 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order - Roll Call

II. Oath of Office - Elected Members

III. Consent Agenda

Action(s):

Motion Passed:

Motion to approve the Consent Agenda. Passed with a motion by Alex McClymont and a second by Nick Wells.

No Action(s) have been added to this Agenda Item.

III.A. Discuss, Consider, and Take Action on the Minutes - December 16, 2024 Regular Meeting

Attachments: (1)

12 24 Board Minutes

1/9/2025 at 9:39 AM

III.B. Discuss, Consider, and Take Action on the Warrants/Bills

III.C. Discuss, Consider, and Take Action on the Treasurer's Report

III.D. Excuse Absent Board Members

IV. Election of Officers

IV.A. President

Action(s):

Motion Passed:

The Nominations Committee of Brian Rust & Teresa Kroll reported. Motion to elect Brian Rust as President. Passed with a motion by Nick Wells and a second by Samantha Minnick.

No Action(s) have been added to this Agenda Item.

IV.B. Vice-President

Action(s):

Motion Passed:

Motion to elect Alex McClymont as Vice-President Passed with a motion by Brian Rust and a second by Teresa Kroll.

No Action(s) have been added to this Agenda Item.

IV.C. Appointment of Secretary

Action(s):

Motion Passed:

Motion to reappoint Sandy Dunaway to continue serving as Secretary. Passed with a motion by Alex McClymont and a second by Nick Wells.

No Action(s) have been added to this Agenda Item.

IV.D. Appointment of Treasurer

Action(s):

Motion Passed:

Motion to reappoint Elizabeth Piening to continue serving as Treasurer. Passed with a motion by Chris McQuillan and a second by Samantha Minnick.

No Action(s) have been added to this Agenda Item.

V. Recognition of Visitors

V.A. Presentation - National Student Leadership Conference Highlights - Lily Janssen & Kennedy Burns, JAG Specialist

V.B. HEA Report

V.C. Student Council Report

V.D. Public Forum

Attachments: (1)

Instructions for those who wish to speak during Public Forum

6/4/2024 at 10:18 AM

VI. Board of Education Committee Reports

VII. Business Items

VII.A. Action Items

VII.A.1. Discuss, Consider, and Take Action on the Bill(s) from InSPIRe - Holdrege, LLC

Action(s):

Motion Passed:

Motion to approve payment of the bill(s) from InSPIRe - Holdrege, LLC. Passed with a motion by Chris McQuillan and a second by Nick Wells.

No Action(s) have been added to this Agenda Item.

VII.A.2. Discuss, Consider, and Take Action on Proposed 2025-26 School Calendar

Action(s):

Motion Passed:

Motion to approve the proposed 2025-26 School Calendar, as presented. Passed with a motion by Alex McClymont and a second by Brian Rust.

No Action(s) have been added to this Agenda Item.

VII.A.3. Discuss, Consider and Take Action on Request to Advertise for Bids on a 42-Passenger Activities Bus

Action(s):

Motion Passed:

Motion to approve advertising for bids on a 42-Passenger Activities Bus. Passed with a motion by Teresa Kroll and a second by Samantha Minnick.

No Action(s) have been added to this Agenda Item.

VII.A.4. Discuss, Consider, and Take Action on 2025-26 ESU #10 Contract for Special Education Services and Cooperative Program Agreement

Action(s):

Motion Passed:

Motion to approve the 2025-26 ESU #10 Contract for School Age and Below Age Five Special Education Services and Cooperative Program Agreements covering Special Education Supplemental Supervision, Deaf Education, and Audiology, as presented. Passed with a motion by Alex McClymont and a second by Chris McQuillan.

No Action(s) have been added to this Agenda Item.

VII.A.5. Discuss, Consider, and Take Action on Proposed Revision of 2024-25 Extra Duty Assignments

Action(s):

Motion Passed:

Motion to approve the revised 2024-25 Extra Duty Assignments, as presented. Passed with a motion by Nick Wells and a second by Samantha Minnick.

No Action(s) have been added to this Agenda Item.

VII.A.6. Discuss, Consider, and Take Action on the Resignation of Noncertificated Staff

Action(s):

Motion Passed:

Motion to accept the resignation of the following noncertificated staff: Lillian Buettner, paraeducator, effective January 10, 2025; and Sidney Fouts, paraeducator and bus driver, effective at the end of the 2024-25 contract year. Passed with a motion by Samantha Minnick and a second by Alex McClymont.

No Action(s) have been added to this Agenda Item.

VII.A.7. Discuss, Consider, and Take Action on the Employment of Certificated Staff

Action(s):

Motion Passed:

Motion to approve the employment of the following certificated staff with projected assignments for the 2025-26 school year: Brooke Cermak, 6th English language arts; and Jonathan Venzor, 6th social studies Passed with a motion by Samantha Minnick and a second by Brian Rust.

No Action(s) have been added to this Agenda Item.

VII.A.8. Discuss, Consider, and Take Action on the Employment of Noncertificated Staff

Action(s):

Motion Passed:

Motion to approve the employment of the following noncertificated/classified staff for the 2024-25 school year: Denise Panter, paraeducator. Passed with a motion by Chris McQuillan and a second by Alex McClymont.

No Action(s) have been added to this Agenda Item.

VII.A.9. Discuss, Consider, and Take Action on 2025-26 Classified Staff & Substitute Salary Guideline

Action(s):

Motion Passed:

Motion to approve the 2025-26 Classified Staff & Substitute Salary Guideline, as presented. Passed with a motion by Teresa Kroll and a second by Samantha Minnick.

No Action(s) have been added to this Agenda Item.

VII.A.10. Discuss, Consider, and Take Action on 2025-26 Classified/Noncertified and Administrative/Professional Exempt Staff Salaries

Action(s):

Motion Passed:

Motion to approve 2025-26 Classified/Noncertified and Administrative/Professional Exempt Staff Salaries as presented, with administrative discretion to make adjustments to meet student and program needs. Passed with a motion by Brian Rust and a second by Teresa Kroll.

No Action(s) have been added to this Agenda Item.

VIII. Reports

VIII.A. Administrative Reports

VIII.B. Superintendent's Report

IX. Board Policies

IX.A. 8342 Designated Method of Giving Notice of Meetings - Proposed Revision 1st Reading

Action(s):

Motion Passed:

First reading of the proposed revision of Policy 8342 Designated Method of Giving Meeting Notice was held. Motion to waive further reading and adopt revised Policy 8342 Designated Method of Giving Meeting Notice, as presented. Passed with a motion by Alex McClymont and a second by Chris McQuillan.

No Action(s) have been added to this Agenda Item.

X. Adjournment

January 20, 2025 at 6:00 PM - Board of Education Regular Meeting

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