January 21, 2025 at 5:00 PM - Rescheduled Board of Education Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Nebraska Open Meetings Law

III. Roll Call by Superintendent Shepard - Reorganization of Board

III.A. Oath of Office to each Board Member - Reorganization of the Board.   President, Vice President, Secretary, Treasurer

III.A.1. President

III.A.2. Vice-President

III.A.3. Treasurer

III.A.4. Board Secretary

IV. Committee Assignments

IV.A. Building and Grounds

IV.B. Education and Curriculum / Americanism

IV.C. Finance

IV.D. Negotiations

IV.E. Legislative

V. Public Comment & Recognization of Guests

VI. Strategic Plan Update, Dr. Moon

VII. Approve the minutes of the December 10, 2024 Regular Board Meeting.

VIII. Treasurer Report

IX. Approve Outstanding Payables

X. Discussion and Action Items 

X.A. Resignation - Business Manager, Miranda Fuhrer

X.B. Negotiation Agreement for 2024-25

X.C. McCrossen Boys Ranch Student Tuition

X.D. Lifetouch Pictures

X.E. Calendar 2024-25

X.F. Authorize Superintendent Greg Shepard to be the official district representative for all local, state and federal programs

X.G. Designate the Niobrara Tribune and Omaha World Herald as official newspapers for the district.

X.H. Designate Farmers and Merchants as the official depository for all funds for the District

X.I. Authorized signers for Isanti Community School accounts for Farmers and Merchants State Bank

X.J. Board Policy 4002/4003/4033 Review - Drug Free Work Place

X.K. Construction Update

X.L. Facility Usage Agreement

XI. Reports

XI.A. Superintendent Update

XI.B. EC Director, ELEM / MS Principal, HS Principal, Special Education Director

XII. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. 

XIII. Adjourn