December 8, 2025 at 5:00 PM - December 2025
| Agenda |
|---|
|
1. Call meeting to order
|
|
2. Pledge of Allegiance
|
|
3. Notice of adherence to the Open Meeting Law
|
|
4. Roll Call
|
|
4.1. Excuse absent Board members
|
|
5. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
5.1. Review previous meeting minutes
Attachments:
()
|
|
5.2. Review financial reports and monthly claims
Attachments:
()
|
|
5.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
6. Public Comment
|
|
7. Reports and communications from board members.
|
|
8. Principal's Report
|
|
9. Superintendent's Report
Update on Election Filing dates AQuESTT Classification Elementary - Excellent Middle School - Excellent High School - Great District - Excellent Audit Report
Attachments:
()
|
|
10. Old Business
|
|
11. New Business
|
|
11.1. Approve the Co-Op with Kearney Catholic and Pleasanton for girls and boys Soccer for the next NSAA 2 year cycle.
Recommended Motion(s):
Motion to approve the Soccer Co-op. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
11.2. Approve Negotiated agreement
Recommended Motion(s):
Motion to approve the negotiated agreement for the 26-27 school year pending approve of verbiage from KSB law firm. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
11.3. Approve the Audit by Dana Cole
Recommended Motion(s):
Motion to approve the Audit done by Dana Cole. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
11.4. Transfer $20,000 from the General Account to the Lunch account.
Recommended Motion(s):
Motion to transfer $20,000 from the general account to the lunch account. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
11.5. Approve the Evaluation of Superintendent of Schools Roger Thomsen
Recommended Motion(s):
Motion to approve the Evaluation of Superintendent Roger Thomsen as presented by Board President Les Adelung. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
12. Miscellaneous or non-action items
|
|
13. Executive session
|
|
14. Adjourn
Recommended Motion(s):
Motion to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
