August 14, 2025 at 6:30 PM - Board of Education Regular Monthly Meeting
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                                        1. Opening the Meeting                 
                    
        Discussion: 
President Lutkemeier opened the meeting at 6:30 pm.  The meeting notice was advertised in the July 31st publication of the Webster County Sun.  "The Open Meetings Act" poster was displayed in the meeting room.     
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                                        1.1. Call to Order                 
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                                        1.2. Pledge of Allegiance                 
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                                        1.3. District Mission Statement                 
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                                        1.4. Nebraska Open Meetings Law                 
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                                        1.5. Publication of the Meeting                 
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                                        1.6. Board Member Roll Call                 
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                                        1.7. Excuse Absent Board Members                 
                                                
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                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        2. Approval of the Agenda                 
                                                
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                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        3. Celebration of Excellence                 
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                                        4. Public Comment                  
                    
        Discussion: 
Public comment time was not used by anyone in attendance.     
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                                        5. Information Items                 
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                                        5.1. Superintendent                 
                    
        Discussion: 
Mr. Bauer reported:
 
            
 2024-2025 School Year total I forgot to attach in July - Sorry: Worked 265 of 240 contracted days I would ask the board if they truly feel my attendance is something that I need to track. I feel as though yearly I am going to do what it takes to get my work completed. If there is a year you feel like I am gone more than I should be; I think it would be more than fair to ask that I begin to track. With my wife’s medical issues - this past year is the most school I have missed in my time as an administrator, and I was still able to more than fulfill the contractual expectations.  | 
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                                        5.2. Elementary Principal                 
                    
        Discussion: 
 
            Mr. Drake reported : PreK: 24 Completed Events: Webster County Fair Upcoming Events: August 20th: Preschool First Day Updates: The playground and concrete are in much better shape now. Informational: This is a math curriculum review year PD: Attended administrator days July 23-25  | 
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                                        5.3. Secondary Principal                 
                    
        Discussion: 
Mr. Jones reported: 
            Professional Development / Meetings August 4th - Yearly Bus Drivers Meeting August 6th - TVC Fall Meetings August 8th - New Staff Orientation August 11th-13th - Teacher In-Service Bus/Small Vehicle Training Safety/Health Trainings QPR Training IXL Training JH/HS Academics August 4th - Drop and Add Classes August 5th - Drop and Add Classes August 5th - Back 2 School Night August 7th - Drop and Add Classes August 11th - Staff Reports JH/HS Sports / Activities August 4th-7th - Fall Sports Conditioning August 11th - Start of Fall Sports Practices August 15th - FBLA / FFA Back 2 School Bash August 22nd - FB Scrimmage August 22nd - VB Scrimmage August 26th - FFA Parent / Student Meeting August 28th - VB vs McCool Junction Other: Handbook Change - Eligibility HOSA - Future Health Professionals group Middle Area of the Building Canvas Training SL 6 Review CIP Meetings Vertical Content Conversations August 14th - Students Start School August 27th - Staff / Student Pictures Other: MAPs Testing - Week of Sept. 8th August 28th - FB @ Shelton August 28th - XC @ Hastings High Invite August 30th - VB @ Axtell Tournament Other: HS Volleyball - 15 Girls HS Cross Country - 5 Boys, 1 Girl HS Football - 16 Boys  | 
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                                        6. Consent Agenda                 
                                                
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                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        6.1. Minutes                 
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                                        6.2. Bills/Transfers/Treasurer's Report                 
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                                        6.3. Acceptance/Emergency Modifications of the Agenda                 
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                                        7. Action Items                 
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                                        7.1. Alicap Insurance Contribution - $90,200                 
                                                
                                    Action(s):
                                         
    
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
We need to take action to approve the Alicap Insurance Premium for the 2025-26 school year in the amount of $90,200.  Dividend Credit was $2,183 this year, Contribution Due was $92,383     
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                                        7.2. 24-25 Expenses from the Special Building Fund                 
                                                
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                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
 
            
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                                        7.3. 24-25 Expenses from the Depreciation Fund                 
                                                
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        Discussion: 
Each year the board of education needs to take action on expenses from the depreciation fund.  
            $101,500 - NE Central Equipment (Micro Bus - 14 Passenger) $146,235 - NE Central Equipment (Propane Bus)  | 
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                                        8. Discussion/Information Items                 
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                                        8.1. Transportation update - Conversation                 
                    
        Discussion: 
Mr. Bauer updated the board on some options for updating the fleet with the new guidance coming down from the feds and NDE.  Board members discussed their preferences for a couple of high-rise vans and a mini bus.     
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                                        9. Future Agenda Items                 
                    
        Discussion: 
The next regular board of education meeting will take place 7 am, at the Elementary in Bladen on September 15th.     
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                                        10. Adjournment                 
                                                
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                                        No Action(s) have been added to this Agenda Item.
                                     
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