May 14, 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. Student Representative Report - Ashley Gruber
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5. Administrators' Reports
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6. Public Comment
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7. Curriculum Report/ Program Review:
Attachments:
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7.1. Consider, discuss and take all necessary action to approve the renewal of Character Strong Curriculum for 2025-2026 school year.
Recommended Motion(s):
Approve the Purchase of the Character Strong Curriculum for the 2025-2026 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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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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8.2.1. USTA Check Presentation for the Titan Activities Complex
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8.2.2. Maggie Mullin - Back-to-Back State Champion in Action Photography
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8.3. Personnel Updates
Recommended Motion(s):
Motion to approve all certified personnel matters Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.4. Superintendent Goals
Attachments:
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8.4.1. Deputy Tim Dowhower Introduction
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8.5. Superintendent Evaluation
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8.5.1. Approve the Superintendent Evaluation Summary
Recommended Motion(s):
Approve the Superintendent May 2025 Evaluation Summary Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Consent Agenda
Recommended Motion(s):
Move that the Board of Education approve the consent agenda as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Titan Fundraising Committee Update
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11. Policies
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12. Legislative Updates
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13. NASB Updates
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14. Lancaster Co. / District Development Updates
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14.1. Etmund Estates 2nd Addition Final Plat
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15. Buildings, Grounds and Transportation Updates
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15.1. Titan Activities Complex Update
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15.1.1. Consider, discuss and take all necessary action regarding the Creating High Impact Economic Futures Act (Chief) for the Titan Fundraising Committee
Recommended Motion(s):
Approve the Titan Fundraising Committee to apply for the Nebraska Creating High Impact Economic Futures Act to generate dollars for the Titan Activity Complex. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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15.2. HVAC Service Agreement
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15.3. JEO Consultation on Immediate Facility Needs
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16. Discuss District Request for Proposal for Banking Services
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17. Potential Future Bond Issue
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17.1. Potential Future Bond Issue Timeline
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18. Board Strategic Plan Goals & Board Areas of Focus
Attachments:
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19. Board Reports
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20. Correspondence Items
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21. Adjournment
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