January 13, 2025 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Jones called the meeting to order at 5:30 p.m.
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Announce Open Meeting Act Posting and Location
Agenda Item Type:
Information Item
Goals:
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4. Consent Agenda
Agenda Item Type:
Consent Agenda
Rationale:
At this time, any Board member may request that any item in the consent agenda be removed from the consent agenda and be considered and voted on separately.
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4.1. Minutes of December 9, 2024 Regular Meeting
Agenda Item Type:
Consent Item
Rationale:
Section 79-805 of Nebraska Statutes calls for the District to publish in a legal newspaper a "concise summary" of the proceedings of the Board of Education. Section 84-1413 of Nebraska Revised Statutes calls for the District to maintain official minutes that contain "the substance of all matters discussed." Therefore, for each board meeting a concise summary of the minutes is published in the Auburn Newspapers and a detailed set of minutes is maintained in the superintendent’s office. A copy of the official minutes is attached to the board agenda for each regular meeting and special meeting.
The official minutes may make references to attachments. These attachments are reproduced with the minutes attached to the board agenda only if such attachments are different from those presented at the meeting. The attachments, however, are in the record of official minutes maintained at the superintendent’s office.
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4.2. Agenda **
Agenda Item Type:
Consent Item
Rationale:
According to the Open Meeting Laws, the Board of Education may add to the agenda only those items of an emergency nature [see, Section 84-1411(1) of Nebraska Revised Statutes].
The order of agenda items may be changed so arrive at the beginning of the meeting. The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful. The Board may take action on any item listed on the agenda. The agenda for the meeting needs to be approved before the board can address the discussion and/or action items.
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4.3. Approve Claims for the Month
Agenda Item Type:
Consent Item
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4.4. Approve Financial Reports for the Month
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Excuse Absent Board Members (If Necessary)
Agenda Item Type:
Action Item
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6. Student Presentation
Agenda Item Type:
Action Item
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7. Adjournment
Agenda Item Type:
Action Item
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8. Meeting Reconvenes
Agenda Item Type:
Action Item
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9. Superintendent Assumes the Role of Temporary Chairman
Agenda Item Type:
Action Item
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10. Recognition of Outgoing BOE Members: Stephen Kennedy, Bill Chapin, and James Paschal
Agenda Item Type:
Action Item
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11. Oath of Office to New BOE Members : Janny Crotty, Grant Brueggemann, and Eli Davidson
Agenda Item Type:
Action Item
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12. Conflict of Interest for all Board Members
Agenda Item Type:
Action Item
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13. School Board Member Month
Agenda Item Type:
Action Item
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14. Recognition of 2024 President, Ryan Jones
Agenda Item Type:
Action Item
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15. Election of Board President
Agenda Item Type:
Action Item
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15.1. Nominations for President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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15.2. Nominations Cease
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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15.3. Election of Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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16. New Board President Assumes Control of Meeting
Agenda Item Type:
Action Item
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17. Election of Board Vice President
Agenda Item Type:
Action Item
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17.1. Nomination of Vice President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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17.2. Nominations Cease
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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17.3. Election of Vice President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Election of Secretary
Agenda Item Type:
Action Item
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18.1. Nomination of Secretary
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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18.2. Nominations Cease
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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18.3. Election of Secretary
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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19. Election of Board Treasurer
Agenda Item Type:
Action Item
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19.1. Nomination of Board Treasurer
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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19.2. Nominations Cease
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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19.3. Election of Board Treasurer
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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20. Discuss, consider, and take all necessary action to appoint an ex officio to act in place of the Treasurer when the Treasurer is unable to promptly act on school matters.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Results of Election
Agenda Item Type:
Action Item
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22. Recognition of Visitors*
Agenda Item Type:
Information Item
Rationale:
The Board President may limit the time allotted to each individual or topic. A five-minute limit will apply for each speaker, unless otherwise specified, and no speaker may transfer their remaining time to any other speaker. According to Nebraska State Statute 84-1412, all speakers must identify himself or herself, including an address and the name of any organization represented by such person, unless the address requirement is waived to protect the security of the individual. Speakers are expected to address the Board when making presentations. If a group of patrons is presenting a single issue, the board requests that a spokesperson be appointed to address the Board, however, anyone may talk within the stated time limit. Speakers who feel a need to give more information than can be presented in that time frame may submit written materials for distribution to the Superintendent; such materials should be provided at least 24 hours before the meeting is to begin.
The Board of Education may make and enforce reasonable rules and regulations regarding the conduct of persons attending its meetings and regarding their privilege to speak. |
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22.1. General Comments - If a group of patrons is presenting a single issue, the board requests that a spokesperson be appointed to address the Board. However, anyone may talk within the stated time limits.
Agenda Item Type:
Information Item
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23. Budget, Finance & Claims Committee
Agenda Item Type:
Information Item
Goals:
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23.1. Budget, Finance & Claims Committee Report (Discuss only)
Agenda Item Type:
Unit Report Item
Goals:
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24. Building, Grounds & Transportation Committee
Agenda Item Type:
Information Item
Goals:
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24.1. Building, Grounds & Transportation Report (Discuss Only)
Agenda Item Type:
Unit Report Item
Goals:
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25. Human Resources & Planning Committee
Agenda Item Type:
Information Item
Goals:
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25.1. Human Resources & Planning Committee Report (Discuss only)
Agenda Item Type:
Unit Report Item
Goals:
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26. Policy, Curriculum & Americanism Committee
Agenda Item Type:
Information Item
Goals:
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26.1. Policy, Curriculum, & Americanism Committee Report (Discuss only)
Agenda Item Type:
Unit Report Item
Goals:
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27. Administration Report
Agenda Item Type:
Information Item
Discussion:
Written and/or discuss only.
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27.1. Samantha Wehenkel
Agenda Item Type:
Information Item
Discussion:
Board Meeting 1/13/25
*NSCAS testing for winter begins this week Thank you to Heather Hemmingsen for helping with that at Calvert *We have our Team Mates fundraiser on Friday *FastBridge assessments were done right before break so teachers have started with interventions *We have an ESEA monitoring visit scheduled for February 13th. Anne Hubbell will visit from NDE and look at our ESSA section1, Title I, part A, Sections 2, 2b, and Title IIA |
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27.2. Reva Siegel
Agenda Item Type:
Information Item
Discussion:
Transition
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27.3. Bristol Wenzl
Agenda Item Type:
Information Item
Discussion:
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27.4. Scott Siegel
Agenda Item Type:
Information Item
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27.5. Jason Palmer
Agenda Item Type:
Information Item
Discussion:
January Board Report (01/13/2025) Submitted by Jason Palmer on Thursday, January 9th, 2025 Winter Sports Update:
Fine Arts:
Up Next:
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27.6. David Patton
Agenda Item Type:
Information Item
Discussion:
-Boiler repairs
-Duct work repairs -Education Committee -
-Data Breach -Board of Public Works thank you. |
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28. Miscellaneous
Agenda Item Type:
Information Item
Rationale:
The next regular meeting of the Board of Education is at .
Discussion:
A. Thank you notes & correspondence
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28.1. Thank You Notes
Agenda Item Type:
Action Item
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28.2. Upcoming Meetings
Agenda Item Type:
Action Item
Discussion:
Board of Education Regular Meeting
Monday, February 10, 2025, at 5:30 am
APS Central Office - Boardroom
1713 J street, Auburn, NE 68305 |
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29. Executive Session (Discuss Legal Matters, Personnel and Negotiations)
Agenda Item Type:
Action Item
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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30. Adjournment
Agenda Item Type:
Procedural Item
Discussion:
The meeting was adjourned by President Osborne at 6:21pm.
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