September 11, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Pledge of Allegiance & Call to Order
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2. District Mission Statement
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3. Nebraska Open Meetings Law (Posted in the Room)
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4. Student Representative Report - Ashley Guber
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5. Administrators' Reports
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6. Public Comment
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7. Curriculum Report/ Program Review
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7.1. Lunchtime Solutions Update - Karim Abdul
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8. Superintendent's Report
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8.1. Upcoming Dates and Events of Interest to the Board
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8.2. Celebration of Excellence
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8.3. Personnel Updates
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8.4. Review Superintendent Evaluation Timeline
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9. Consent Agenda
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10. Travel Requests
Recommended Motion(s):
Approve High School Show Choirs Branson Missouri trip April 11-13, 2025 district policy 6153. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Titan Fundraising Committee Update
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12. Policies
Recommended Motion(s):
Approve the Second Reading of Policies 1210, 6144, 6153, 6213, 6215, 6283, 6212, 6179 and 6240 Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the rescinding of policies 1211/1220 Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Legislative Updates
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14. NASB Updates
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15. Consider Approving the 2024-2025 Budget as Presented
Recommended Motion(s):
Approve the 2024-2025 budget as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. Consider Approving the Resolution Setting the Property Tax Request of $20,862,639
Recommended Motion(s):
Approve the 2024-2025 Property Tax Asking of $20,862,639 Passed with a motion by Board Member #1 and a second by Board Member #2.
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17. Consider Approving the 2024-2025 Levy Request of $0.871871
Recommended Motion(s):
Approve 2024-2025 Levy Request of $0.871871 Passed with a motion by Board Member #1 and a second by Board Member #2.
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18. Approval of Lease Purchase Lender(s)
Recommended Motion(s):
Approve First State Bank and Nebraska Bank as the Lease Purchase lenders for 3.95% fixed rate over 84 months. Passed with a motion by Board Member #1 and a second by Board Member #2.
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19. NAE Negotiations Recognition for 2026-2027
Recommended Motion(s):
Approve the recognition of the Norris Association of Educators as exclusive bargaining agent for the district's non-supervisory certificated staff to begin bargaining next fall for the 2026-2027 contract year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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20. Lancaster Co. / District Development Updates
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21. Buildings, Grounds and Transportation Updates
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21.1. Consider Approving the 2024 Facility Advocates 1-Year HVAC Maintenance Agreement
Recommended Motion(s):
Approve the 2024 Facility Advocates 1-year HVAC Maintenance Agreement for $63,890. Passed with a motion by Board Member #1 and a second by Board Member #2.
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21.2. Update on the Tennis Courts and Baseball Field Project
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22. Strategic Plan Update
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23. Board Reports
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24. Correspondence items
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25. Adjournment
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