July 9, 2025 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
The board meeting was called to order by President Steve Vyhnalek. The Pledge of Allegiance was recited.
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2. Roll Call
Discussion:
In attendance were Superintendent, Nick Mumm, Principal JJ Wagner, and Jen Bond.
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors were present.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.1. Principal's Report
Discussion:
Mr. Wagner reported that summer school is going well, and he is getting to know the students. He also informed board members that Admin Days in Kearney start on July 23rd.
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7.2. Superintendent's Report
Discussion:
Dr. Mumm stated that the carpet in the 1st grade and 3rd grade classrooms has been replaced. He also said that Greg Tyser is looking for a new van for the school and the old bus that has been sitting at his shop will be towed away.
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8. Action Items
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8.1. Discuss and take necessary action to approve the following policies: 1002, 2006, 3003, 3004.1, 3023, 3026, 3036, 3043, 3047, 4051, 4057, 4059, 5001, 5015, 5016, 5018, 5031, 5034, 6025, 6031, 6034, 6044, and 6045
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Discuss and take action to approve Title IX Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Discuss and take necessary action to approve the purchase of SchoolStatus Connect, family and school engagement.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Discuss and take necessary action to approve the 2025-2026 student handbook and staff handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Discuss and take necessary action to approve ALICAP or EMC Insurance for the 2025 - 2026 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Discuss and take necessary action to approve the quote from Home Care Plus of $12,309.94.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Discuss Board Retreat Items
Discussion:
The board discussed various items.
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9. Board Committee Report(s)
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10. Closed Session (as necessary per statute)
Discussion:
Closed session not needed at this time.
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11. Establish Future Board of Education Meeting Date(s) and Time(s) Monday, August 11, 2025 at 7:00 pm
Discussion:
The next scheduled board meeting is Monday, August 11, 2025. The hearing meeting will begin at 6:45 pm with the regular board meeting to follow.
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12. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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