Board of Governors-Northeast Community College Area

Last published on Apr 09, 2025 12:54 PM CDT

Board of Governors Meeting

Apr 10, 2025 11:00 AM CDT

O'Neill Extended Campus, 505 E. Hwy. 20, O'Neill, NE 68763

1.
CONVENE REGULAR MEETING
2.
PLEDGE OF ALLEGIANCE
3.
OPEN MEETINGS ACT

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. 

4.
CONSENT AGENDA

APPROVE the Consent Agenda including:

  • Adopt the Agenda of the April 10, 2025 meeting. Official Notice of the meeting is posted on the Northeast Community College website, published in the Holt County Independent on Thursday, March 27, 2025, and published in the Norfolk Daily News on Saturday, April 5, 2025.

  • APPROVE Minutes of the March 13, 2025 meeting.

  • SECOND READING and APPROVAL of REVISIONS to:

5.
BOARD EDUCATION AND INFORMATION
5.1.
Educational Services Report
5.1.1.
6.
BOARD EDUCATION AND INFORMATION
6.1.
Administrative Services Report
6.1.1.
Monthly Financial Report and Paid Bills
6.1.2.
6.2.
Student Services Report
6.2.1.
Commencement-Friday, May 9, 2025
7.
PUBLIC COMMENT on Board Education and Information

Individuals commenting on 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.

8.
COMMITTEE REPORTS
8.1.
Governance Committee

Governance Committee Notes - March 27, 2025

9.
PUBLIC COMMENT on Committee Reports or Items for Decision:

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.

10.
ITEMS FOR DECISION
10.1.
Monthly Financial Report and Paid Bills Report

APPROVE the Monthly Financial Report for March 31, 2025 and the Paid Bills Report for March 2025. Board members who received reimbursement during the month abstain from voting on those items only:

Ames, Del - $106.40

Anderson, Steve - $449.59

Davies, Diane - $28.00

Ellis, Donovan - $53.20

Nelson, Terry - $123.20

Petersen, Dirk - $341.60

Sedlacek, Nicole - $110.60

Wojcik, Pat - $1,642.39

11.
OTHER

Other announcements and birthdays for the month.

13.
PRESIDENT’S REPORT
13.1.
President's monthly update

President's Monthly Update 04.2025

14.
ADJOURNMENT
15.
NOTE:

It is the intention of the Board of Governors to address the items on the agenda in sequential order; however, the Board reserves the right to take up matters in a different order to accommodate the schedules of members, presenters, or for other reasons.

16.
Ownership Linkage Committee (3:00-4:00 p.m.)
17.
Community reception (4:00-5:00 p.m.)