Pursuant to Nebraska Statute Section 84-1412, the public is advised that a copy of today’s agenda and all reproducible printed material which will be discussed at today’s meeting is located in Suite 197 of the Lifelong Learning Center and on the Northeast Community College website. Also available in Suite 197 is a current copy of the Nebraska Open Meetings Act which is accessible to members of the public.
APPROVE the Consent Agenda including:
Adopt the Agenda of the March 13, 2025 meeting. Official Notice of the meeting is posted on the Northeast Community College website, and published in the Norfolk Daily News on Saturday, March 8, 2025.
APPROVE Minutes of the February 13, 2025 meeting.
SECOND READING and APPROVAL of REVISIONS to:
GP-03, Board Planning Cycle and Agenda Control.
Student-built homes; House #120033 South and House #120034 Middle South
Monthly Financial Report-February 2025
Paid Bills Report-February 2025
EL-07, Compensation and Benefits
Individuals commenting on Monitoring Reports or Board Education and Information are allowed three minutes each. Any member of the public wishing to address the Board of Governors may sign in and comment to the Board at this time.
Ownership Linkage Notes-February 27, 2025
Governance Committee Notes -February 24, 2025
FIRST READING of REVISIONS to E-00, Global Ends
EL-11, Construction-Proposed Revisions
GP-10, Board Code of Conduct-Proposed Revisions
Comparison of Items 14 of current policy and 18 of the proposed revision
Individuals commenting on Committee Reports or Items For Decision are allowed three minutes each. Any member of the public wishing to address the Board of Governors may sign in and comment to the Board at this time.
APPROVE the Monthly Financial Report for February 28, 2025.
APPROVE the February 2025 Paid Bills Report. Board members who received reimbursement during the month abstain from voting on those items only:
Davies, Diane - $56.00
Anderson, Steve - $1,105.34
Scherer, Jeff - $100.80
Sedlacek Nicole - $221.20
Wojcik, Pat - $201.60
Continuation of the Plumbing Technology program at Northeast Community College for submission to and considration by the Nebraska Coordinating Commission for Postsecondary Education (CCPE).
Resolutions authoring the sale of student-built homes; House #120033 South and House #120034 Middle South.
Other announcements and birthdays for the month.