February 9, 2026 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the request to be absent from this meeting from Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the agenda for this meeting on February 9, 2026 Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Public Comment Time
Agenda Item Type:
Procedural Item
Attachments:
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the minutes from the Regular and Reorganizational Meeting on January 12, 2026 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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1.8. Claims and Accounts
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the claims and accounts as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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2. Reports
Agenda Item Type:
Procedural Item
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2.1. Reading Initiative / CLSD Grant; Continuous Improvement Report
Agenda Item Type:
Information Item
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2.2. Principal’s Reports – “What’s Happening With The PIONEERS!
Agenda Item Type:
Information Item
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2.3. Committee Reports
Agenda Item Type:
Information Item
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2.3.1. Education, Americanism and Civics
Agenda Item Type:
Information Item
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2.3.2. Buildings and Grounds
Agenda Item Type:
Information Item
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2.3.3. Finance
Agenda Item Type:
Information Item
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2.3.4. Policy
Agenda Item Type:
Information Item
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2.4. Superintendent's Report
Agenda Item Type:
Information Item
Attachments:
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3. Business
Agenda Item Type:
Procedural Item
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3.1. Non-Action Items
Agenda Item Type:
Procedural Item
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3.1.1. Policy Reviews
Agenda Item Type:
Non-Action Item
Attachments:
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3.1.2. Nebraska Association of School Boards
Agenda Item Type:
Information Item
Attachments:
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3.1.3. Board Committees
Agenda Item Type:
Information Item
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3.2. Action Items
Agenda Item Type:
Procedural Item
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3.2.1. Policy Revision
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the edits to Policy 5055-Enrollment in Kindergarten on first and final reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2.2. 2026-2027 Certified Teacher Negotiated Contract
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the 2026-2027 Certified Teacher Negotiated Contract as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2.3. Short Term Disability
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve Short Term Disability for NCPS employees beginning in the 2026-2027 contract year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2.4. Transportation; Purchase of used buses
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to grant Superintendent Fritch the authority to spend up to $180,000 for the purchase of five (5) used buses from Elkhorn Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2.5. Visitor Bleachers
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the purchase and installation of the aluminum bleachers for $63,033. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2.6. Audit Service
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve Frankel as the district auditor Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2.7. HVAC Unit
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the Hayward Elementary Office HVAC unit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2.8. Personnel
Agenda Item Type:
Action Item
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3.2.8.1. Resignation
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the resignations of Laura Patton, Hayward Life Skills Teacher, and Sara Halvorsen, Hayward School Counselor, effective at the end of the 25-26 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2.8.2. Voluntary Early Separation
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the resignation and qualified application for Early Voluntary Separation from Rosemary Woodman, Northside Speech Pathologist effective at the end of the 25-26 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to adjourn at Passed with a motion by Board Member #1 and a second by Board Member #2.
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