January 12, 2026 at 6:00 PM - Board of Education Regular Meeting
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1. OPEN THE MEETING
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1.1. Call to Order
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1.1.1. Publication of Meeting
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1.1.2. Nebraska Open Meetings Law
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1.1.3. Pledge of Allegiance
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1.1.4. District Mission Statement
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1.2. Board Member Roll Call
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2. CELEBRATION OF EXCELLENCE (staff & student presentations, etc.)
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3. TAKE OATH OF OFFICE AS PER POLICY 2004
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4. BOARD MEMBER CONFLICT OF INTEREST STATEMENT AS PER POLICY 2005
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5. REVIEW BOARD ETHICS/CODE OF CONDUCT AS PER POLICY 2012
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6. ORGANIZATIONAL MEETING OF THE BOARD OF EDUCATION AS PER POLICY 2002
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6.1. Adjourn Sine Die
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6.2. Election of President of the Board of Education
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6.3. Convene the Board of Education
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6.4. Election of Vice President of the Board of Education
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6.5. Appoint Treasurer of the Board of Education
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6.6. Election of Secretary of the Board of Education
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6.7. Committee Appointments by Board President (policy 2002)
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7. PUBLIC COMMENT
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8. INFORMATION ITEMS
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8.1. Administrator Reports
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8.1.1. Superintendent Report - Mrs. Beran
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8.1.1.1. Weight Room Equipment Update
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8.1.1.2. Public Access to Policies (rule 10)
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8.1.1.3. SPED Contract with ESU 10
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8.1.2. Principal/AD Report - Mr. Marquez
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8.1.3. Principal Report - Mrs. Williams
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8.2. Board Committee Reports
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8.2.1. Building, Grounds, and Transportation
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8.2.2. Finance and Personnel
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8.2.3. Policy and Negotiations
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8.2.4. Americanism, Curriculum, and Technology
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8.3. Transportation Report
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9. ACTION ITEMS
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9.1. Designate KSB as Legal Counsel (policy 2014)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Designate Firstier Bank as the Depository Bank (policy 3002)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Designate the Kearney Hub as the District Newspaper of Record (policy 2008)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Appoint Compliance Coordinator (policy 3053, HS Principal and/or Superintendent)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Appoint Title IX Coordinator (policy 3057, HS Principal)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Consider and Act Upon the Agreement and Resignation of Mrs. Beran for the 2026-2027 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Consider & Take any Necessary Action on 2026-2027 Superintendent Position
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Consider and Take any Necessary Action on ESU 10 SPED Contract for 2026-2027
Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. Appoint Authorized Signers on District Bank Accounts
Action(s):
No Action(s) have been added to this Agenda Item.
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9.10. Consider and Approve NASB Dues
Action(s):
No Action(s) have been added to this Agenda Item.
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10. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Prior Meeting Minutes
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10.2. Policy Final Reading and Adoption Including all New Policy Updates
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10.2.1. Policy Review Schedule
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10.2.2. Reaffirm 1000 & 2000 Policies
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10.3. Financial Reports and Claims according to Review of Bills policy 3007
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11. SCHEDULE NEXT REGULAR BOARD MEETING
Action(s):
No Action(s) have been added to this Agenda Item.
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12. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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13. **CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act.
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14. **SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
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