January 20, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Recognize Open Meetings Act Posting
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1.3. Public Notice of the Meeting
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1.4. Roll Call
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1.5. Oath of Office
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2. Election Of Officers For 2025
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2.1. President
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2.2. Vice President
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2.3. Secretary
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3. Public Comments On Agenda Items
Nebraska Revised Statute 84-1412 requires members of the public desiring to provide comments to the board to identify himself or herself, including an address, and the name of any organization represented by such person. A form is provided at the meeting for individuals to complete and to submit to the superintendent prior to speaking for the purposes of efficiently providing this information. |
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4. Reports
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4.1. Superintendent's Report
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4.2. Principals' Reports
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5. Discussion Items
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5.1. Conflict Of Interest Statements
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5.2. Committee Assignments
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5.3. Discuss Time/Date For Board Retreat
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5.4. Discuss Time/Date For Special February Meeting
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5.5. Discuss Early Childhood Facility Lessee Application Requests
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5.6. Discuss Early Childhood Facility Lease Agreement
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5.7. Discuss Bin Site Demolition Bids
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5.8. Discuss Cooperative Sponsorship of Sports With Hampton Public Schools
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5.9. Discuss Building & Construction Update
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6. Action Items
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6.1. Adopt Policy Re-Adoption Resolution
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6.2. Approve Designation Of Authorized Account Signatories
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6.2.1. Cornerstone Bank
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6.2.2. Henderson State Bank
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6.3. Approve 2023-2024 Auditor's Report
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6.4. Approve Bin Site Demolition Bid
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6.5. Approve Superintendent Evaluation Framework
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6.6. Approve Weight Room Equipment Proposal
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6.7. Approve Weight Room Flooring Proposal
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6.8. Approve Negotiated Agreement For 2025-2026
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7. Consent Agenda
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7.1. Approval of Minutes
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7.1.1. Regular Meeting: December 9, 2024
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7.2. Approval of Treasurer's Report
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7.3. Approval of Claims
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7.4. Financial Reports
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7.5. Approval Of Construction Claims
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7.6. Appoint At-Will Board Treasurer
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7.7. Appoint Superintendent As Non-Discrimination Compliance Coordinator
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7.8. Appoint Superintendent As Authorized Representative For All Federal, State, and Inter-Local Programs
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8. Adjournment
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