January 15, 2025 at 9:30 AM - Board of Education Meeting Agenda
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Pledge of Allegiance
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Notices
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NOTICE: As stated in state statue, a current copy of the Open Meetings Act is posted on the west wall of this meeting room. The meeting was duly advertised in the designated newspaper and all board member were served notice of the meeting.
SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. ACTION ITEM: The board reserves the right to take action on an item listed on the board agenda.
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Call Meeting to Order
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Roll Call
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Excuse Absent Board Member(s)
Recommended Motion(s):
Motion by Board Member #1 to excuse absent board members ___________,______________, and _____________ Seconded by Board Member #2 Motion carried. |
Meeting Agenda
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Public Participation (Maximum of 30 Minutes Allotted for this Portion of the Meeting)
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This is the portion of the meeting when visitors to the meeting may speak to any item.
INSTRUCTIONS FOR THOSE WHO WISH TO SPEAK DURING PUBLIC PARTICIPATION: Getting Started: When you have been recognized by the Board President to speak, please stand and state your name to the Board of Education. Time Limit: You may speak only one time and must limit comments to 3 minutes or less. Personnel or Student Topic: If you are planning to speak about personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration. Board members will generally not respond to any questions you ask or comments you make about individual staff members or students. You are cautioned that slanderous comments are not protected just because they are made at Board meetings. General Rules: Please remember that this is a public meeting for the conduct of the business of the Board of Education. Comments from within the audience while others are speaking or Board members are speaking will not be tolerated. Offensive language, personal attacks, and hostile conduct will not be tolerated. No Action by the Board: Any item not on the agenda will not be acted upon by the Board of Education at this meeting.
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Discussion Items
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Review and Discussion of Board Code of Ethics and Best Practices (Estimated Approximately 9:35 - 10:00)
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Presentation by Steve Williams with KSB Law Regarding the Proper Roles for Board Members and School Officials Regarding Bond Referendum Education and Activity (Approximately 10:00 - 10:30)
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Presentation and Discussion with Scott Kralik and Marsha Wilkerson of BD Construction Regarding Bond Referendum Procedures and Community Engagement (Approximately 10:30 to 11:00)
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Presentation and Discussion with Andy Forney of DA Davidson Regarding School Facilities Construction Financing (Approximately 11:00 to 11:15)
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Presentation and Discussion with Jack Baker of JEO Regarding Updated Facilities Improvement Concepts (Approximately 11:15 to 11:30)
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Lunch (11:30 to 12:15)
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Presentation and Work Session with Marsha Wilkerson of BD Construction Regarding Planning for Communication, Education, and Community Engagement (Approximately 12:15 to 1:00)
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Discussion and Planning Session with Scott Kralik, Jack Baker, Andy Forney, and Marsha Wilkerson Regarding Facilities Improvements, Financing, and Bond Referendum Planning (Approximately 1:00 to 1:30)
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Discussion Regarding Potential Dates for Community Engagement Sessions
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Review and complete Conflict of Interest Forms
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Review and Discussion of Chain of Command Documents and Policies, including the Conflict Resolution Plan
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Discussion Regarding Policies Regarding Recording of Others Without Their Knowledge
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Discussion Regarding Review of Procedures for Closed Sessions
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Discussion Regarding School Calendar, Number of School Days, Weekly School Schedule, and Length of School Days
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Items For Next Board Meeting
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Adjournment
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