August 6, 2025 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Pledge of Allegiance & Call to Order
|
|
2. District Mission Statement
|
|
3. Nebraska Open Meetings Law (Posted in the Room)
|
|
4. Administrators' Reports
Attachments:
()
|
|
5. Public Comment
|
|
6. Curriculum Report / Program Review:
Attachments:
()
|
|
7. Superintendent's Report
|
|
7.1. Upcoming Dates and Events of Interest to the Board
|
|
7.1.1. Select Dates for CM@R RFP Review and Finalist Interviews
|
|
7.2. Celebration of Excellence
|
|
7.2.1. Christina Boesiger - Volleyball Coach of the Year Award from the Nebraska Coaches Association & Omaha World Herald Female Coach of the Year
|
|
7.3. Personnel Updates
|
|
7.4. Superintendent Goals
Attachments:
()
|
|
8. 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.
Attachments:
()
|
|
9. Titan Fundraising Committee Update
|
|
10. Policies
|
|
11. NASB Updates
|
|
11.1. Presentation of the Updated NASB Norris Board Handbook
|
|
12. Lancaster Co. / District Development Updates
|
|
12.1. Update on Preliminary 68th Street Project (Spring 2027 - Fall 2027)
|
|
13. Transfer up to $850,000 from the General Fund to the Depreciation Fund
Recommended Motion(s):
Approve the transfer of up to $850,000 from the general fund to the depreciation fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
14. Discuss, consider, and take all necessary action to approve the Resolution to increase the district's base growth percentage by up to an additional six percent or other maximum amount as permitted by law
Recommended Motion(s):
Motion to approve the Resolution to increase the district's base growth percentage by up to an additional six percent or other maximum amount as permitted by law. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
15. Buildings, Grounds and Transportation Updates
|
|
15.1. Transportation Update
|
|
15.2. ALICAP Insurance Consortium for 2025-26 School Year
Recommended Motion(s):
Approve the 2025-26 ALICAP payment of $487,435.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
15.3. Consider approving the coil replacement of HS RTU #7 in the amount of $17,729.00
Recommended Motion(s):
Motion to approve the coil replacement of HS RTU #7 in the amount of $17,729.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
16. Potential Future Bond Issue
|
|
16.1. Update on the CM@R Process
|
|
16.2. Discuss, consider and take all necessary action on JEO's contract
Recommended Motion(s):
Approve JEO's additional design services for $45,000 to extend until the bond election. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
17. Board Reports
|
|
18. Correspondence Items
|
|
19. Adjournment
|
