January 15, 2025 at 7:30 PM - Board of Education Meeting Agenda

Call the Meeting to Order

Pledge of Allegiance

Notation of Nebraska Open Meeting Laws posted on wall

New Board Member - Oath of Office

Roll Call

Excuse absent board members

Public Recognition

Students

Staff

Public Participation

Information Items

Board Committee Reports

Policy Committee met yesterday afternoon with the building secretaries, Bus. Mgr & counselor to discuss the need/desire to continue sharing CIA consultative services with Sandy Creek.

BOE members submit their Potential Conflict of Interest forms, if necessary.

Administrator Reports

Miscellaneous

Consent Agenda

Approval of Claims

Approval of Minutes

Approval of Revenue/Expenditure Account Summary

Action Items

Discuss, consider and take all necessary action to elect a Board President

Discuss, consider and take all necessary action to elect a Board Vice President

Discuss, consider and take all necessary action to elect a Board Secretary

Discuss, consider and take all necessary action to elect a Board Treasurer

Consider approving the standing board committees as presented.

Annual Review of Code of Ethics for Board of Education

Discuss, consider and take all necessary action to Appoint an Official Representative

Discuss, consider and take all necessary action to select an Official Newspaper

Discuss, consider and take all necessary action to select a School District Attorney

Discuss, consider and take all necessary action to select an Auditor

Discuss, consider and take all necessary action to select an Official Depository

Discuss, consider and take all necessary action to approve a resolution that the Farmers & Merchants Bank: General Fund, Qualified Capital Purpose Fund, Special Building Fund, Depreciation Fund, Employee Benefit Fund, Cooperative Fund, School Nutrition Fund and Transition Account, be, and it herby is, authorized and directed to honor as genuine and authorized instruments of this entity, any and all checks, drafts or instruments of this entity, any and all checks, drafts or other orders for the payment of money drawn in the name of entity and signed with facsimile signature(s) of Stephen Grizzle, new Board President, new Board Treasurer, and Amy Schroer. 

Consider approving the resignation, at the conclusion of this, 2024-25 school year, of Tony Kohmetscher as presented.

Discuss, consider and take all necessary action regarding sharing the Curriculum & Assessment Director with Sandy Creek Public Schools for the 2025-2026 School Year

Consider approving the continuation of sharing the SCALE program with Sandy Creek on a 50/50 basis for the 2025-26 school year and to review again in January 2026 as presented.

Discuss, consider and take all necessary action regarding sharing the SPED Director with Sandy Creek Public Schools for the 2025-2026 School Year

Consider approving the early graduation application for Madalyn Kennedy as presented.

Consider approving the Lease agreement with Rural Roots for the remainder of this semester as presented.

Next Meeting date/time/location & Committee Discussion

Adjournment