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. 

Administer the Oath of Office to Board of Governors member, Diane Davies, District IV, elected in November 2024.

APPROVE the Consent Agenda including:

• Adopt the Agenda of the February 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, February 8, 2025.

• APPROVE Minutes of the December 12, 2024 meeting.

• SECOND READING and APPROVAL of REVISIONS to:

  • EL-08, Communication and Support to the Board.

  • GP-14, Special Rules of Order.

• SECOND READING and APPROVAL of the DELETION of:

  • BP-6125, Check Signature Policy. Policy content was incorporated into a new administrative procedure AP-6125.0 Check Signature.

  • BP-6130, Building Maintenance Funding Policy. Policy content was incorporated into a new administrative procedure AP-6130.0 Building Maintenance Funding.

  • BP-5210, Statement of Student Responsibility. Item 1. of the policy content has been incorporated into the preamble of the Student Code of Conduct; however, a question arose as to whether item 2. of the policy is covered. Scott Gray reviewed the Student Code of Conduct and let the Committee know if he believes it is covered in another section of the code.

  • BP-7042, The Faculty Association Policy. Policy content was incorporated into a new Administrative Procedure AP-7042.0, The Faculty Association.

  • BP-7502, Eligibility Standard for Employee Insurance and Retirement Benefits. Policy content was incorporated into a new Administrative Procedure AP-7502.0, Eligibility Standard for Employee Insurance and Retirement Benefits.

  • BP-7510, Medical and Dental Insurance. Policy content was incorporated into a new Administrative Procedure AP-7510.0, Medical and Dental Insurance.

  • BP-7520, Life Insurance. Policy content was incorporated into a new Administrative Procedure AP-7520.0, Life Insurance.

  • BP-7530, Disability Insurance. Policy content was incorporated into a new Administrative Procedure AP-7530.0, Disability Insurance.

  • BP-7560, Retirement Benefits. Policy content was incorporated into a new Administrative Procedure AP-7560.0, Retirement Benefits.

  • BP-7610, College Holidays. Policy content was incorporated into a new Administrative Procedure AP-7610.0, College Holidays.

President's Report/Monthly Update

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.

Individuals commenting on Committee Reports, Board Education and Information, 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.

Student Leadership Association report

Other announcements and birthdays for the month.

Board Meeting Self-Evaluation-February 13, 2025