December 12, 2025 at 7:30 AM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
Discussion:
President Lutkemeier opened the meeting at 7:30 am. The meeting notice was advertised in the November 27th 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
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approval of the Agenda
Action(s):
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:
Guests included Jennifer Karr and Adam Sidlo. Public comment was not utilized.
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5. Information Items
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5.1. Superintendent
Discussion:
Mr. Bauer reported: Thank you to those who attended the NASB conference in Omaha. Hopefully you walked out of there with some valuable information on the important roles you serve as board members. The breakout sessions I attended were some of the best in all the years I have been there. NASB Legislative Issues Conference will be held on Sunday, January 25th and Monday, January 26th at the Cornhusker Marriott in Lincoln. Please let me know if you would like to go. I have Daren down as attending. NRCSA will have their Legislative Forum on Thursday, February 26th in Lincoln at the Cornhusker Marriott. Please let me know if you wish to attend. Rooms are available on the 25th at a discounted rate. Thank you to all who were able to attend the Holiday Meal. Great meal seemed to be very appreciated by all. We are keeping close tabs on our general funds available at this point. We will have a decent deposit from the counties coming in January. If possible, I want to avoid pulling our CD, but just a heads up there is a chance due to the timing of our state aid and federal funds and taxes coming in vs. the timing of expenses. I would like to have the building and grounds crew (Brant, Alan, Eric) meet following the meeting today if possible in Bladen, and ahead of our January hearing/meeting in Roseland. Audits were handed out this morning. Please call with any questions. We will need to approve them at the January board of education meeting. Through the end of November currently I have: Worked 102 of 240 contracted days Used 2.5 vacation days of 25 Used 1 sick leave days of 30 |
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5.2. Elementary Principal
Discussion:
Mr. Drake reported:
Enrollment: As of December 10th, 2025 PreK-6: 134 PreK: 25 Completed Events: November 18th: Silver Lake Elementary Quiz Bowl (Successful start to the year) December 11th: Christmas Concert Upcoming Events: December 19th: AR reading party December 19th: End of 1st Semester 12:30 dismissal January 5th: Start of 2nd Semester Updates: Turf is in. Informational: Curriculum reps from 2 companies will meet with us in February about the math curriculum. Board members were invited to attend. |
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5.3. Secondary Principal
Discussion:
Mr. Jones reported:
Professional Development / Meetings November 18th - TVC Executive Committee Meeting December 1st-5th - JH MAPs Testing Fire Drill - TBA Dec. 3rd - One-Act @ Districts (Holdrege) |
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6. Consent Agenda
Action(s):
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. Teacher Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board negotiations team and the teachers' negotiations team came to an agreement on November 13th, 2025 to increase the base by $800, and keep insurance the same.
Teachers will be placed at their new levels on the next contract. Sponsors will start where their experience lands them on the schedule. Base Salary will be $41,200. Negotiated Agreement is attached. |
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7.2. Superintendent's Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Before going into executive session, contract terms were discussed. Board members decided to stay consistent with the contract as it's stated.
Board members came out of closed session at 8:24 am. |
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8. Discussion/Information Items
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9. Future Agenda Items
Discussion:
The next regular school board meeting will be Jan. 14th, 7 pm in Roseland at the high school. A parent involvement meeting will be scheduled possibly a week before the meeting.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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