February 10, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Recognize Notice of Meeting
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1.3. Recognize Open Meetings Act Posting
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1.4. Roll Call
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2. Public Comments On Agenda Items
Public comment will be limited to items on the current agenda. Public comment may be limited to a total of 30 minutes, individuals will be limited to 5 minutes each. 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. |
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3. Reports
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3.1. Superintendent's Report
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3.2. Principals' Reports
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4. Discussion Items
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4.1. Policy Review: Sections 500 - 502
Discussion:
The board reviewed sections 500-502.
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4.2. Discuss Draft 2025-2026 School Calendar
Discussion:
Jeremy presented a proposed draft calendar for the 25-26 school year with the intent of being approved at the regular March board meeting.
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4.3. Discuss Amendment To 2024-2025 School Calendar
Discussion:
Jeremy presented an amendment to the 24-25 school calendar so that Perennial Power could connect power. He suggested March 13-14. This would add Thursday, May 22nd as a contract day with staff.
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4.4. Discuss Early Childhood Facility Lessee Applications
Discussion:
Jeremy shared that two letters of interest were received from Henderson Child Development Center and Heather Nunnenkamp. After interviews of both interested parties, the committee shared that they recommend the Board move forward with Henderson Child Development Center as the preferred lesee.
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4.5. Discuss Early Childhood Facility Lease Agreement
Discussion:
The Board reviewed the revised lease agreement that will be presented to the lessee selected.
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4.6. Discuss Potential Cooperative Athletics Sponsorship With Hampton Public Schools
Discussion:
The Board discussed the potential co-op athletics sponsorship with Hampton Public Schools.
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4.7. Discuss Building / Construction Update
Discussion:
Jeremy shared a review of work that has been completed on the building project as well as a look ahead at the next 4 weeks. He gave a quick update on the plan to correct the sewer main issues as well as a review of the plan to relocate the transformer.
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4.7.1. Completed & Look Ahead
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4.7.2. Sewer
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4.7.3. Power & New Transformer
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5. Action Items
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5.1. Approve Selection Of Early Childhood Facility Lessee
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Approve Amendment To 2024-2025 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Future Agenda Items
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6.1. Special Meeting: Wednesday, February 12, 2025 @ 6 PM
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6.2. Retreat: Thursday, February 20, 2025 @ 5:30 PM
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6.3. Regular Meeting: Monday, March 10, 2025 @ 7 PM
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes
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7.1.1. Regular Meeting: Monday, January 20, 2025
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7.2. Approval of Treasurer's Report
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7.3. Approval of Claims
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7.4. Financial Reports
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7.5. Approval Of Construction Claims
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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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