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Meeting Agenda
1. CALL TO ORDER
1.1. Roll Call/Quorum Established: 
Verbal roll call is taken and a quorum is established with 3 or more board members present: 
Darcy Booth, Lucione Leisholmn, Colleen Brendible, Gatgyeda Haayk, Franki Williams
1.2. Excused Absence 
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendents Office; also, the Board Chair determines whether an absence is excused or unexcused. 
2. APPROVAL OF AGENDA
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
3. HEARING OF INDIVIDUALS AND/OR GROUPS
3.1. Lorna Porter,MEA President
3.2. Student Government Representative 
3.3. Hearing of Individuals and or Groups on agenda items
4. Reports
4.1. Shannon Hudson, Elementary School Principal/Curriculum Director
4.2. Kevin Younger, Middle School Principal/Athletic Director
4.3. Mike Nigus, High School Principal 
4.4. Nicole Taylor, Student Services Director 
4.5. M. Taw Lindsey, Superintendent 
5. CONSENT AGENDA
5.1. Ashley Scott -Director of Business & Finance Report
5.2. Board of Education Minutes: 01.21.25
5.3. LOR's CB, TH, SM
6. ACTION ITEMS  The “Action Items” portion of the agenda is used for personnel and other issues that have been discussed in previous meetings and are now ready for Board of Education Action.  [i.e., policy readings, budget hearings, call for bids, etc.]
6.1. FY25 Extra Duty 
6.1.a. Arts Liason, Amanda Schoolland 
6.1.b. Middle School Volleyball Head Coach, Amber Williams
6.1.c. Assistant Middle School Volleyball Coach, Alexandra Parise
6.1.d. Elementary Math Interventionist, Dylan Stemp
6.2. FY26 Administration, Michael Kevin Younger
6.3. FY26 Exempt Contracts
6.3.a. Cynthia Hudson
6.3.b. Charlene Jimenez
6.3.c. Brielle Pringle
6.4. FY26 Tenure Certified Contracts
6.4.a. William Bolton, Chelsee Cook, Courtney Hudson, Katherine Gifford, Jennifer McCarty, Chaya Pike, Sally Hayward, John Hudson III, Owen Fulton, Josh Gifford, Tony Scott, Chelsea Martinez, Mark McCarty, Amanda Schoolland 
6.5. FY26 Tenure Certified, Javan Cook
6.6. FY26 Leave without pay request
6.7. FY26 Extra Duty
6.7.a. Testing Coordinator, Joshua Gifford
6.8. FY26 Related Service Providers
6.8.a. FY2025-2026 Omaha Occupational Therapy Services Contract 
6.8.b. FY2025-2026 Omaha Occupational and Speech Therapy
6.8.c. FY26 Vincent Henry Consulting LLC, School Psychological Services 
6.8.d. FY2026 Pamela Skogstad-B.s., M.A., C.A.P.E Accessible PE
6.8.e. FY26 Jessie Kaleikau LLC, Mental Health Therapist Services
6.8.f. FY26 Amber Hays, AURORAbilities PT
6.9. Memorandum of Agreement with Metlakatla Indian Community
6.10. Memorandum of Agreement Davontra Ford, Cheer Choreographer, and Annette Island School District
6.11. Seeking Board approval to pay invoice#252768 in the amount of $19,045.07 to First City Electric for labor and materials to tie in the high voltage transformer to the new facilities building. 
6.12. Seeking Board approval to purchase a Gentec server to support the District's video surveillance system from Advanced Communications in the construction account. 
6.13. Seeking Board approval of proposal Trane U.S., Inc for $25,00o to remove and replace the damaged heating coil, AHU8 in the MHS gym.
6.14. Seeking Board approval of the attached proposal to utilize Wells Fargo Treasury Management Statecoach Sweep Services.
6.15. Seeking Board approval of the attached proposal to utilize Wells Fargo Merchant Services through Clover software/Clover Compact devices. 
7. HEARING OF INDIVIDUALS AND/OR GROUPS
7.1. Hearing of Individuals and or Groups on Non-Agenda Items
8. ITEMS OF INFORMATION AND DISCUSSION
8.1. AR410 Title IX Regulations update 
9. Executive Session, Superintendent Evaluation 
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 25, 2025 at 4:00 PM - Regular Meeting of the Board of Education
Subject:
1. CALL TO ORDER
Description:
Meeting is called to order with present board
Subject:
1.1. Roll Call/Quorum Established: 
Verbal roll call is taken and a quorum is established with 3 or more board members present: 
Darcy Booth, Lucione Leisholmn, Colleen Brendible, Gatgyeda Haayk, Franki Williams
Subject:
1.2. Excused Absence 
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendents Office; also, the Board Chair determines whether an absence is excused or unexcused. 
Description:
Verbal roll call is taken and a quorum is established with 3 or more Board members present
Subject:
2. APPROVAL OF AGENDA
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
Description:
  • Most items can be handled under - Hearing of Individuals and/or Groups or under - Items of Information and Discussion.  These can later be placed on the next special or regular meeting of the Board for further discussion or action.  This does not take Board action, as there is no real change of the agenda.  Also, your policy does not allow for Board action on added items [BP 9322(a)].
  • Certain items could be placed under specific non-action items such as Consent Agenda Acceptance of communications.
  • Items cannot be placed under Consent Agenda Approval, Other Action Items, or New Business for action.
This agenda item was prepared by the Superintendent and Board Chair under Policy BB 9322[a].
Subject:
3. HEARING OF INDIVIDUALS AND/OR GROUPS
Subject:
3.1. Lorna Porter,MEA President
Subject:
3.2. Student Government Representative 
Subject:
3.3. Hearing of Individuals and or Groups on agenda items
Subject:
4. Reports
Subject:
4.1. Shannon Hudson, Elementary School Principal/Curriculum Director
Attachments:
Subject:
4.2. Kevin Younger, Middle School Principal/Athletic Director
Attachments:
Subject:
4.3. Mike Nigus, High School Principal 
Attachments:
Subject:
4.4. Nicole Taylor, Student Services Director 
Attachments:
Subject:
4.5. M. Taw Lindsey, Superintendent 
Subject:
5. CONSENT AGENDA
Subject:
5.1. Ashley Scott -Director of Business & Finance Report
Attachments:
Subject:
5.2. Board of Education Minutes: 01.21.25
Subject:
5.3. LOR's CB, TH, SM
Subject:
6. ACTION ITEMS  The “Action Items” portion of the agenda is used for personnel and other issues that have been discussed in previous meetings and are now ready for Board of Education Action.  [i.e., policy readings, budget hearings, call for bids, etc.]
Subject:
6.1. FY25 Extra Duty 
Subject:
6.1.a. Arts Liason, Amanda Schoolland 
Subject:
6.1.b. Middle School Volleyball Head Coach, Amber Williams
Subject:
6.1.c. Assistant Middle School Volleyball Coach, Alexandra Parise
Subject:
6.1.d. Elementary Math Interventionist, Dylan Stemp
Subject:
6.2. FY26 Administration, Michael Kevin Younger
Subject:
6.3. FY26 Exempt Contracts
Subject:
6.3.a. Cynthia Hudson
Subject:
6.3.b. Charlene Jimenez
Subject:
6.3.c. Brielle Pringle
Subject:
6.4. FY26 Tenure Certified Contracts
Subject:
6.4.a. William Bolton, Chelsee Cook, Courtney Hudson, Katherine Gifford, Jennifer McCarty, Chaya Pike, Sally Hayward, John Hudson III, Owen Fulton, Josh Gifford, Tony Scott, Chelsea Martinez, Mark McCarty, Amanda Schoolland 
Subject:
6.5. FY26 Tenure Certified, Javan Cook
Subject:
6.6. FY26 Leave without pay request
Subject:
6.7. FY26 Extra Duty
Subject:
6.7.a. Testing Coordinator, Joshua Gifford
Subject:
6.8. FY26 Related Service Providers
Subject:
6.8.a. FY2025-2026 Omaha Occupational Therapy Services Contract 
Attachments:
Subject:
6.8.b. FY2025-2026 Omaha Occupational and Speech Therapy
Attachments:
Subject:
6.8.c. FY26 Vincent Henry Consulting LLC, School Psychological Services 
Attachments:
Subject:
6.8.d. FY2026 Pamela Skogstad-B.s., M.A., C.A.P.E Accessible PE
Attachments:
Subject:
6.8.e. FY26 Jessie Kaleikau LLC, Mental Health Therapist Services
Attachments:
Subject:
6.8.f. FY26 Amber Hays, AURORAbilities PT
Attachments:
Subject:
6.9. Memorandum of Agreement with Metlakatla Indian Community
Attachments:
Subject:
6.10. Memorandum of Agreement Davontra Ford, Cheer Choreographer, and Annette Island School District
Attachments:
Subject:
6.11. Seeking Board approval to pay invoice#252768 in the amount of $19,045.07 to First City Electric for labor and materials to tie in the high voltage transformer to the new facilities building. 
Attachments:
Subject:
6.12. Seeking Board approval to purchase a Gentec server to support the District's video surveillance system from Advanced Communications in the construction account. 
Attachments:
Subject:
6.13. Seeking Board approval of proposal Trane U.S., Inc for $25,00o to remove and replace the damaged heating coil, AHU8 in the MHS gym.
Attachments:
Subject:
6.14. Seeking Board approval of the attached proposal to utilize Wells Fargo Treasury Management Statecoach Sweep Services.
Attachments:
Subject:
6.15. Seeking Board approval of the attached proposal to utilize Wells Fargo Merchant Services through Clover software/Clover Compact devices. 
Attachments:
Subject:
7. HEARING OF INDIVIDUALS AND/OR GROUPS
Subject:
7.1. Hearing of Individuals and or Groups on Non-Agenda Items
Subject:
8. ITEMS OF INFORMATION AND DISCUSSION
Subject:
8.1. AR410 Title IX Regulations update 
Subject:
9. Executive Session, Superintendent Evaluation 
Subject:
10. ADJOURNMENT
Description:
A Call For Adjournment

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