April 21, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Policy Review
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4.3. Discuss the proposed strategic plan
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4.4. Discuss any construction items
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4.5. Administrative Reports
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4.5.1. Elementary Principal
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4.5.2. Asst. Principal/Athletic Director
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4.5.3. Director of Student Services
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4.5.4. Middle School Principal
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4.5.5. Director of Learning
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4.5.6. High School Principal
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4.5.7. Superintendent
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4.6. Communications
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4.7. Audience Comments
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4.8. Board Committee Reports
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5. Action Items
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5.1. Discuss, consider, and take any necessary action on the adoption of the state science standards from the Nebraska Department of Education.
Recommended Motion(s):
Approve the adoption of the most recent version of the Nebraska State Science Standards. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss, consider, and take any necessary action on the math curriculum purchases for the 2025-26 school year.
Recommended Motion(s):
Approve the math curriculum purchases from multiple vendors in an amount not to exceed $95,281.83. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider, and take any necessary action on the MacBook and iPad purchases from Apple.
Recommended Motion(s):
Approve the purchase from Apple for devices and care for an amount not to exceed $330,140.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Discuss, consider, and take any necessary action on Pay Applications #23 and #24 from MCL on the current construction project.
Recommended Motion(s):
Approve funding Pay Application #23 in the amount of $774,003.92 and Pay Application #24 from MCL in the amount of $385,218.93. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Discuss, consider, and take any necessary action on personnel resignations and/or hirings.
Recommended Motion(s):
Accept the resignation of Leighton Ware effective at the end of the 2024-25 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the hire of Andrea Ehrke, T.J. O'Connor, and Annetta von Kampen for the 2025-26 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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