January 12, 2026 at 5:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Elect Board Officers for 2026
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8.2. Set Board Committee Assignments for 2026
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8.3. Select Board Representative to the Tekamah-Herman School Foundation for 2026
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8.4. Approve the 2026-2027 THEA Negotiated Agreement
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8.5. Approve the annual lease for a skid loader
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8.6. Approve a resolution to use the Construction Manager at Risk construction method for an elementary school construction project
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8.7. Consideration and adoption of a resolution authorizing the creation of the Tekamah-Herman Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase financings with said Corporation in an aggregate principal amount of not to exceed $3,500,000, for the purpose of leasing certain educational facilities and equipment from the Corporation
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8.8. Discuss, consider, and take all necessary action to enter into an agreement with Carlson West Povondra Architects for professional design services for a track and field complex project
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8.9. Discuss, consider, and take all necessary action to enter into an agreement with Carlson West Povondra Architects for professional design services for an elementary classroom addition project
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8.10. Approve Superintendent Evaluation and Contract
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9. DISCUSSION ITEMS
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9.1. Discussion regarding THS facilites use
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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11.1. Building, Grounds, and Transportation Committee Report
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12. Superintendent Report
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13. Possible Executive Session: for the purpose of principal evaluations and compensation and to protect the reputation of the principals
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14. Next meeting date and time: Monday, February 9th, 2026, at 5:30 pm
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15. Adjournment
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