January 8, 2025 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. Elections
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4.1. President
Recommended Motion(s):
Approve __________ as the 2025 Norris Board of Education President Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Vice President
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4.3. Treasurer
Recommended Motion(s):
Approve __________ as the 2025 Norris Board of Education Treasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Secretary
Recommended Motion(s):
Approve __________ as the 2025 Norris Board of Education Secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approval of Committees, Positions, and Designations
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5.1. Consider, Discuss and Take Action to Select Legal Counsel
Recommended Motion(s):
Approve Perry Law as the Legal Counsel for one calendar year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Consider, Discuss and Take Action to Elect Committee Participation
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5.2.1. Negotiations
Recommended Motion(s):
Approve ______, ______ and _______ to be on the Negotiations Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2.2. Future Planning Committee / Grounds
Recommended Motion(s):
Approve ______, ______ and _______ to be on the Grounds / Future Planning Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2.3. Transportation
Recommended Motion(s):
Approve ______, ______ and _______ to be on the Transportation Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2.4. American Civics
Recommended Motion(s):
Approve ______, ______ and _______ to be on the American Civics Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2.5. Policy
Recommended Motion(s):
Approve ______, ______ and _______ to be on the Policy Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Consider, Discuss and Take Action to Select Depository Banks
Recommended Motion(s):
Approve First State Bank, BOK and First National Bank of Omaha as the Depository Banks for the one calendar year Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Consider, Discuss and Take Action to Select District Newspaper of Record
Recommended Motion(s):
Approve the Voice News to be the Newspaper of record for one calendar year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Approval of Current Board Policies and Regulations
Recommended Motion(s):
Approve the current Board Policies and Regulations for one calendar year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Dissemination to each Board Member of Conflict of Interest
Attachments:
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6. Student Representative Report - Thomas Hansmeyer
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7. Administrators' Reports (Written Reports)
Attachments:
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8. Public Comment
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9. Curriculum Report/ Program Review:
Attachments:
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10. Superintendent's Report
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10.1. Upcoming Dates and Events of Interest to the Board
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10.2. Celebration of Excellence
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10.3. Personnel Updates
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10.4. Superintendent Evaluation Review and Superintendent Goals
Attachments:
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10.4.1. Approve the Superintendent Evaluation Summary
Recommended Motion(s):
Approve the Superintendent 2024 Evaluation Summary Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Consent Agenda
Attachments:
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12. Titan Fundraising Committee Update
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13. Policies
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14. Norris School District Annual Report Review
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15. Consider Approving the 2025-2026 and 2026-2027 District Calendars
Recommended Motion(s):
Approve the 25-26 and 26-27 district calendars. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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16. Northland Presentation Regarding Contract for Municipal Advisory Services
Attachments:
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17. Legislative Updates
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18. NASB Updates
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18.1. ALICAP 2023-2024 Annual Report
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18.2. Legislative Issues Conference January 26-27
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19. Lancaster Co. / District Development Updates
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20. Buildings, Grounds and Transportation Updates
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20.1. Titan Activities Complex Update
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20.2. Hail Damage Update
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21. Board Strategic Plan Goals & Board Areas of Focus
Attachments:
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22. Negotiations Update
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22.1. Review Collective Bargaining Process and Timeline
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23. Board Reports
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24. Correspondence Items
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25. Adjournment
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