March 12, 2018 at 7:00 PM - Regular Board Meeting
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1. Call the Meeting to Order
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1.1. Notice of the Open Meetings Act posted on the wall
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2. Roll Call
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2.1. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. Review of Agenda
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3.1. Publications of Notices
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3.2. Approval of Agenda as Presented
Recommended Motion(s):
Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Public Comment
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4.1. Discussion on Public Comment(s)
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5. Reports
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5.1. Jim Luebbe, Nebraska School Board Association - Board Policies
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5.2. FFA Report
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5.3. Principal Report
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5.4. Superintendent Report
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5.5. Board Reports
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6. Discussion Item(s)
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6.1. Summer Project List
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6.2. Facilities Update
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7. Consent Agenda
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7.1. Minutes from the February 12, 2018 Regular Board Meeting
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7.2. Minutes from the February 27, 2018 Board Work Session
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7.3. February 2018 Receipts and Claims
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7.4. Approval of the Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Action Item(s)
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8.1. Review, discuss, and take all action necessary on leasing or purchasing student computers
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8.2. Review, discuss, and take all action necessary on renting a Bobcat Skid Loader
Recommended Motion(s):
Motion to approve a Bobcat rental agreement with Cherry County Implement. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.3. Review, discuss, and take all action necessary to hire Kristie Camp as an Asst. JH Track Coach
Recommended Motion(s):
Motion to approve Kristie Camp as Asst. JH Track Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.4. Review discuss and take all action necessary on adopting the board policy manual in its entirety (2nd Reading)
Recommended Motion(s):
Motion to approve the Board Policy Manual in its entirety. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.5. Review, discuss, and take all action necessary to adopt the 2018-2019 school calendar
Recommended Motion(s):
Motion to approve the 2018-2019 calendar. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.6. Review, discuss and take all action necessary on resignations
Recommended Motion(s):
Motion to approve the resignation of Brandon Kowalski as Social Studies Teacher effective at the end of the 2017-2018 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.7. Review, discuss, and take all action necessary on the Principal's contract for the 2018-2019 school year
Recommended Motion(s):
Motion to approve the Principal's contract for 2018-2019. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.8. Review, discuss and take all action necessary on the Superintendent's contract for 2018-2019 (contract posted on the school's website)
Recommended Motion(s):
Motion to approve the superintendent's contract for 2018-2019. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Next Regular Board Meeting on Monday April 9, 2018 at 8:00 pm in Springview.
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10. Adjourn the meeting.
Recommended Motion(s):
Motion to adjourn the meeting at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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