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January 15, 2024 Regular BOE Meeting Agenda (postponement of original January 8, 2024 meeting date)

High School Library

January 15, 2024 at 7:00 PM


I. Opening the Meeting

I.A. Call to Order

I.B. Nebraska Open Meetings Law is posted in the H.S. Library

I.C. Meeting date, place and time was posted at the Creighton H.S, Creighton Elem, Creighton City Offices and published in the Knox County News.

I.D. Roll Call

I.D.a. Excused Absence:

I.D.b. Unexcused Absence:

I.E. Pledge of Allegiance

II. Approval of Agenda

III. Public Comment

IV. Election of board president.

V. Election of board vice president.

VI. Election of board treasurer.

VII. Election of board secretary.

VIII. Reports

VIII.A. Superintendent

VIII.B. Principal

VIII.C. Board President

VIII.D. Board Committee

VIII.E. Correspondence

IX. Consent Agenda

IX.A. Monthly financial report

IX.B. Approval of Minutes

IX.C. Approve annual conflict of interest statements (NADC Form C-2) for board members Borgmann, Burns, and Kuhlman.

IX.D. Approve Josh Weber as Title IX Coordinator for the district.

IX.E. Approve Josh Weber as non-discrimination compliance coordinator for the district.

IX.F. Approve Josh Weber as state and federal authorized representative for the district.

IX.G. Approve Knox County News as the district's legal newspaper of circulation.

IX.H. Approve the Norfolk Daily News as a backup official legal newspaper of circulation. 

IX.I. Approve KSB as district's school attorney firm of choice.

IX.J. Review current Conflict of Interest, Title IX, Code of Conduct, and Complaint Procedure policies.

IX.K. Re-approve all current policies, regulations, and handbooks for the remainder of the 2023-2024 school year.

X. Discussion/Action Items

X.A. Approval of board committee assignments

X.B. Approve Midwest Bank as district fund depository.

X.C. Approve teacher resignations due to retirement effective at the end of the 23-24 school year. 

X.D. Approve the purchase of an HVAC system coil from Johnson's Plumbing and Heating. 

X.E. Approve the purchase and installation of a new elementary school boiler system. 

X.F. Approve board member attendance at professional conferences:

X.G. Approve date and time of regular February meeting. 

X.H. Discuss potential changes to the McDowell Trust Student Loan Rules of Administration. 

XI. Adjourn

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 Meeting Law.