February 10, 2025 at 5:00 PM - Board of Education Regular Meeting
| Minutes | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
I. Call to Order
|
|||||||||||||||||||
|
I.1. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited.
|
|||||||||||||||||||
|
I.2. Posting Verification
Discussion:
Fanning and Maris verified meeting posting.
|
|||||||||||||||||||
|
I.3. Open Meeting Act Notice
|
|||||||||||||||||||
|
I.4. Mission Statement
|
|||||||||||||||||||
|
II. Roll Call
Discussion:
Present Board Members: Hondo Fanning, John Jutten, Laurie Maris, Aaron McKinney, Allison Sandman, and Marty Wheeler
|
|||||||||||||||||||
|
III. Amendments to the Agenda/Approval of the Proposed Agenda
|
|||||||||||||||||||
|
IV. Recognition of Visitors/Public Comments
|
|||||||||||||||||||
|
V. Action Items
|
|||||||||||||||||||
|
V.1. Approve and Sign January Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|||||||||||||||||||
|
V.2. Approve District Expenditures and Monthly Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
|
|||||||||||||||||||
|
V.3. Review Lawn Care Estimates
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|||||||||||||||||||
|
V.4. Approve 2025 NASB and NRCSA Dues
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||||||||||||||||||
|
V.5. Approve the 2025 HSA Employer Contribution
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||||||||||||||||||
|
VI. Policy Review
|
|||||||||||||||||||
|
VII. Administrative Reports
|
|||||||||||||||||||
|
VII.1. Superintendent Report
Discussion:
Geier shared our building update from BD Construction completing HVAC training with Rutts, updated the light controls in new gym
Today the Lions vision and hearing screening was completed, and thank you to the Imperial Lions Club for their service. Making plans to attend State Wrestling in Omaha next week. |
|||||||||||||||||||
|
VII.2. Principal Report
Discussion:
Frecks shared that we host the Spelling Bee for Hitchcock County and Hayes Center beginning at noon; five students placed in top 5 at McCook Interhigh events, 100th day of school occurred, PD on Friday will continue the reading program. Winter sports is winding down with girls subdistricts next week, JH basketball will finish with Booster Tourney this weekend. Hosting RPAC basketball was successful and a great hospitality room.
|
|||||||||||||||||||
|
VII.3. ESU 15 Report
|
|||||||||||||||||||
|
VII.4. NASB Report
|
|||||||||||||||||||
|
VIII. Executive Session
|
|||||||||||||||||||
|
VIII.1. Enter into Executive Session
|
|||||||||||||||||||
|
VIII.2. Return to Open Session
|
|||||||||||||||||||
|
IX. Next Regular Meeting
Discussion:
Monday, March 10, 2025, at 5 pm MT/6:pm CT
|
|||||||||||||||||||
|
X. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|
