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Meeting Agenda
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1. OPENING PROCEDURES
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1.1. Call Meeting to Order
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1.2. Roll Call
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1.3. Pledge of Allegiance
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1.4. Approval of Regular Meeting Agenda
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2. WELCOME TO GUESTS AND PUBLIC FORUM
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3. ANNUAL BUSINESS
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3.1. Administer Oath of Office to all Board Members
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3.2. Election of Officers
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3.3. Appointment of Board Committees
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3.4. Appoint KSB and PGH&G Law Firms as Official Legal Counsel to Board and Superintendent
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3.5. Appoint RVR Bank as Official Depository for All District Funds
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3.6. Distribute Conflict of Interest Forms for Board Members
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3.7. Approve Washington Co. Enterprise as Official Newspaper of the Board of Education
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3.8. Appoint Superintendent as District Non-Discrimination Compliance Coordinator
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3.9. Appoint Supt as Secretary and Business Manager as Recording Secretary to the Board of Education
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4. CONSENT AGENDA
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4.1. Minutes of the Previous Board Meeting(s)
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4.2. Monthly Financial Reports
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4.3.
Resignations: Megan Porras, HS English Language Arts Hires: Reassignments: |
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5. CURRICULUM/INSTRUCTION REPORTS
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6. PRINCIPALS’ REPORTS
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6.1. Curriculum Director Report
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6.2. Dr. Morgan's Elementary Report
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6.3. Mr. Pfingsten's Secondary Report
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6.4. Mr. Shada's Activity Report
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7. SUPERINTENDENT’S REPORT
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7.1. Enrollment Report
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7.2. NASB and NRCSA Reports
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7.3. NASB Board Self-Evaluation Process Discussion
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7.4. APS 2024-2025 District Annual Report
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7.5. Legislative Issues Conference Jan 26 in Lincoln
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8. COMMITTEE AND REPRESENTATIVE REPORTS
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8.1. Facilities Workshop
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8.2. Negotiations Committee
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9. NEW BUSINESS
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9.1. Discussion of Community Engagement Meeting
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9.2. Review and Discuss Policies 6000-6200:
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9.3. Discuss and Consider Updated Policies on Second Reading:
3131- Procurement 3132- Internal Controls |
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9.4. Discuss, Consider, and Take Necessary Action to Approve 2026-2027 Master Agreement with Certificated Teaching Staff
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|---|
| Meeting: | January 12, 2026 at 7:00 PM - Board of Education Regular Meeting | ||
| Subject: |
1. OPENING PROCEDURES
|
||
| Subject: |
1.1. Call Meeting to Order
|
||
| Subject: |
1.2. Roll Call
|
||
|
Action(s):
|
|||
| Subject: |
1.3. Pledge of Allegiance
|
||
| Subject: |
1.4. Approval of Regular Meeting Agenda
|
||
|
Action(s):
|
|||
| Subject: |
2. WELCOME TO GUESTS AND PUBLIC FORUM
|
||
| Subject: |
3. ANNUAL BUSINESS
|
||
| Subject: |
3.1. Administer Oath of Office to all Board Members
|
||
|
Attachments:
|
|||
| Subject: |
3.2. Election of Officers
|
||
| Subject: |
3.3. Appointment of Board Committees
|
||
|
Attachments:
|
|||
| Subject: |
3.4. Appoint KSB and PGH&G Law Firms as Official Legal Counsel to Board and Superintendent
|
||
|
Action(s):
|
|||
| Subject: |
3.5. Appoint RVR Bank as Official Depository for All District Funds
|
||
|
Action(s):
|
|||
| Subject: |
3.6. Distribute Conflict of Interest Forms for Board Members
|
||
|
Attachments:
|
|||
| Subject: |
3.7. Approve Washington Co. Enterprise as Official Newspaper of the Board of Education
|
||
|
Action(s):
|
|||
| Subject: |
3.8. Appoint Superintendent as District Non-Discrimination Compliance Coordinator
|
||
|
Action(s):
|
|||
| Subject: |
3.9. Appoint Supt as Secretary and Business Manager as Recording Secretary to the Board of Education
|
||
|
Action(s):
|
|||
| Subject: |
4. CONSENT AGENDA
|
||
|
Action(s):
|
|||
| Subject: |
4.1. Minutes of the Previous Board Meeting(s)
|
||
|
Attachments:
|
|||
| Subject: |
4.2. Monthly Financial Reports
|
||
|
Attachments:
|
|||
| Subject: |
4.3.
Resignations: Megan Porras, HS English Language Arts Hires: Reassignments: |
||
| Subject: |
5. CURRICULUM/INSTRUCTION REPORTS
|
||
|
Attachments:
|
|||
| Subject: |
6. PRINCIPALS’ REPORTS
|
||
| Subject: |
6.1. Curriculum Director Report
|
||
|
Attachments:
|
|||
| Subject: |
6.2. Dr. Morgan's Elementary Report
|
||
|
Attachments:
|
|||
| Subject: |
6.3. Mr. Pfingsten's Secondary Report
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||
|
Attachments:
|
|||
| Subject: |
6.4. Mr. Shada's Activity Report
|
||
|
Attachments:
|
|||
| Subject: |
7. SUPERINTENDENT’S REPORT
|
||
| Subject: |
7.1. Enrollment Report
|
||
|
Attachments:
|
|||
| Subject: |
7.2. NASB and NRCSA Reports
|
||
|
Attachments:
|
|||
| Subject: |
7.3. NASB Board Self-Evaluation Process Discussion
|
||
| Subject: |
7.4. APS 2024-2025 District Annual Report
|
||
|
Attachments:
|
|||
| Subject: |
7.5. Legislative Issues Conference Jan 26 in Lincoln
|
||
| Subject: |
8. COMMITTEE AND REPRESENTATIVE REPORTS
|
||
| Subject: |
8.1. Facilities Workshop
|
||
| Subject: |
8.2. Negotiations Committee
|
||
| Subject: |
9. NEW BUSINESS
|
||
| Subject: |
9.1. Discussion of Community Engagement Meeting
|
||
|
Attachments:
|
|||
| Subject: |
9.2. Review and Discuss Policies 6000-6200:
|
||
|
Attachments:
|
|||
| Subject: |
9.3. Discuss and Consider Updated Policies on Second Reading:
3131- Procurement 3132- Internal Controls |
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
9.4. Discuss, Consider, and Take Necessary Action to Approve 2026-2027 Master Agreement with Certificated Teaching Staff
|
||
|
Action(s):
|
|||
|
Attachments:
|
|||
| Subject: |
10. ADJOURNMENT
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