Agenda - Regular Meeting - January 13, 2025
OSMOND BOARD OF EDUCATION
Regular Meeting
January 13, 2025
7:00 PM - Multi-Purpose Room,
202 W Prairie Street, Osmond, NE 68765-0458
District Purpose Statement: "Provide all students a quality education, with a focus on academics and character, empowering them to be productive citizens of a dynamic global society."
The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows: (Items do not have to be taken in the same order as listed.)
I. Call to Order - Adopt Agenda - Certify Publication
I.A. The regular January meeting is called to order on January 13, 2025 at _______P.M., in the multi-purpose room of Osmond Community Schools.The Nebraska Open Meetings Law is posted in room. Publication of meeting was provided according to policy 2008, being published in the January 8 issue of the Osmond Republican, and is duly convened in open session.
I.B. Board Member Roll Call:
I.C. Pledge of Allegiance
II. Celebration of Excellence - 2024-25 NebraskARTS Award winners
III. Election of Officers
IV. Patron Input
IV.A. Recognize Audience
IV.B. Requested Input
V. Consent Agenda (Unless removed from the consent agenda, items identified within the consent agenda will be included under one motion.)
V.A. Minutes of the Regular Board meeting on December 9, 2024
V.B. Board policies to review (4034-4042)
VI. Reports
VI.A. Financial Report
VI.A.1. Treasurer’s, Activity, Revenue, Expenditure, School Lunch, and QCPUF.
VI.A.2. Approval of December claims and accounts
VI.B. Activities Director
VI.C. K-12 Principal
VI.D. Superintendent
VI.E. Board Member/Committee Reports
VI.E.1. Board Chairman
VI.E.2. Committees
VII. Action Items
VII.A. Consider, discuss, and take all necessary action to appoint board member to fill vacancy.
VII.B. Consider, discuss, and take all necessary action on designating The Osmond Republican as the official news agency; KSB Legal Firm as school attorney; AMGL as the auditor; Steven Bremer as the State and Federal Programs Directors; and Security Bank as school depository.
VII.C. Consider, discuss, and take all necessary action to appoint board committees.
VII.D. Consider, discuss, and take all necessary action on
VIII. Reading of the minutes
IX. Adjourn
*Closed Session: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act §84-1410(1).
**Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
***Action Item: The board reserves the right to take action on any item on the board agenda.