April 10, 2023 at 7:00 PM - April 2023 Regular Meeting
Agenda |
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
Recommended Motion(s):
Moved that the claims for April be approved in the amount of $76,372.39 from the General Fund, and $42,543.66 from Savings & Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.2.1. Claim for Abe's Trash Service
Recommended Motion(s):
Moved that the claim from Abe's Trash be approved in the amount of $1,565.45 from the General Fund. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.3. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.4. Standing Committee Reports
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2.5. Policies: 2005 Conflict of Interest, 2006 Complaint Procedure, 2007 Reimbursement and Miscellaneous Expenditures
Recommended Motion(s):
Moved that the board of education waive first reading and affirm on second reading Policies 2005 Conflict of Interest, 2006 Complaint Procedure, and 2007 Reimbursement and Miscellaneous Expenditures. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.6. Change Date of May 2023 Meeting
Recommended Motion(s):
Moved that the May 2023 Board Meeting be moved from May 8, 2023 to May 9, 2023. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.7. Resolution to Establish an Athletic Finance Account for Grid Iron
Recommended Motion(s):
Moved that Resolution 2023-1-1 be approved to establish an athletic finance account for Grid Iron and the cancellation of financial accounts from the prior athletic director. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.8. Adoption of a Girls Wrestling Program to begin in 2023-24
Recommended Motion(s):
Moved that the board of education approve the addition of a Girls Wrestling program. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.9. Girls Head and Assistant Wrestling Coaches
Recommended Motion(s):
Moved that the board of education add Head Girls Wrestling and Assistant Girls Wrestling to the extra duty schedule. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.10. Musical Sponsor
Recommended Motion(s):
Moved that the board of education add Musical sponsor to the extra duty schedule at the rate of _____% for 1-3 years and _____% for 4 plus years. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.11. Extra Duty Schedule
Recommended Motion(s):
Moved that the board of education accept the Extra Duty schedule as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.12. Classified Staff Pay Schedule as Presented
Recommended Motion(s):
Moved that the board of education approve the revised Classified Staff Pay Schedule as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.13. Increase for Cleaning Company Rates
Recommended Motion(s):
Moved that the board of education approve a pay increase of 4% for the Pioneer Cleaning Company. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.14. Purchase of a New Vehicle for the PLC
Recommended Motion(s):
Moved that the board of education complete the purchase of a 2023 Chevy Traverse in the amount of $39,705 which includes the trade-in of Van #10 for the PLC as recommended by the committees. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.15. Elementary Special Education
Recommended Motion(s):
Moved that the board of education extend a contract of employment to Tara Mueller for Elementary Special Education beginning in 2023-24. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.16. Resignations
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2.16.1. Resignation of Molly Geisler
Recommended Motion(s):
Moved that the resignation of Molly Geisler be accepted at the end of the current contract period. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.16.2. Resignation of Sydney Schulenberg
Recommended Motion(s):
Moved that the resignation of Sydney Schulenberg be accepted at the end of the current contract period. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.17. Board Member Reports
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2.18. Administrator Reports
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2.19. Superintendent Report and Legislative Update
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3. ADJOURNMENT
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