January 20, 2025 at 7:00 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Preliminary Procedures
|
||
|
1.1. Call to Order
|
||
|
1.2. Recognize Open Meetings Act Posting
|
||
|
1.3. Public Notice of the Meeting
|
||
|
1.4. Roll Call
|
||
|
1.5. Oath of Office
|
||
|
2. Election Of Officers For 2025
|
||
|
2.1. President
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2.2. Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2.3. Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
3. Public Comments On Agenda Items
Nebraska Revised Statute 84-1412 requires members of the public desiring to provide comments to the board to identify himself or herself, including an address, and the name of any organization represented by such person. A form is provided at the meeting for individuals to complete and to submit to the superintendent prior to speaking for the purposes of efficiently providing this information. |
||
|
4. Reports
|
||
|
4.1. Superintendent's Report
Attachments:
()
|
||
|
4.2. Principals' Reports
Attachments:
()
|
||
|
5. Discussion Items
|
||
|
5.1. Conflict Of Interest Statements
|
||
|
5.2. Committee Assignments
|
||
|
5.3. Discuss Time/Date For Board Retreat
Discussion:
The Board recommended a date for the Board Retreat:
February 20th @ 5:30 PM at the York Country Club. |
||
|
5.4. Discuss Time/Date For Special February Meeting
Discussion:
The Board set the date for the Special February Meeting on February 12th at 6PM.
|
||
|
5.5. Discuss Early Childhood Facility Lessee Application Requests
Attachments:
()
|
||
|
5.6. Discuss Early Childhood Facility Lease Agreement
Attachments:
()
|
||
|
5.7. Discuss Bin Site Demolition Bids
Attachments:
()
|
||
|
5.8. Discuss Cooperative Sponsorship of Sports With Hampton Public Schools
Attachments:
()
|
||
|
5.9. Discuss Building & Construction Update
|
||
|
6. Action Items
|
||
|
6.1. Adopt Policy Re-Adoption Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.2. Approve Designation Of Authorized Account Signatories
|
||
|
6.2.1. Cornerstone Bank
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2.2. Henderson State Bank
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3. Approve 2023-2024 Auditor's Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.4. Approve Bin Site Demolition Bid
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.5. Approve Superintendent Evaluation Framework
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.6. Approve Weight Room Equipment Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.7. Approve Weight Room Flooring Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
6.8. Approve Negotiated Agreement For 2025-2026
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7.1. Approval of Minutes
|
||
|
7.1.1. Regular Meeting: December 9, 2024
Attachments:
()
|
||
|
7.2. Approval of Treasurer's Report
|
||
|
7.3. Approval of Claims
Attachments:
()
|
||
|
7.4. Financial Reports
|
||
|
7.5. Approval Of Construction Claims
Attachments:
()
|
||
|
7.6. Appoint At-Will Board Treasurer
|
||
|
7.7. Appoint Superintendent As Non-Discrimination Compliance Coordinator
|
||
|
7.8. Appoint Superintendent As Authorized Representative For All Federal, State, and Inter-Local Programs
|
||
|
8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
