January 13, 2020 at 7:30 PM - Regular School Board Meeting
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.3. Approve the Agenda: The President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes: Minutes of the December 9, 2019 meeting are included.
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.5. Future Meeting Date/Time: The next regular meeting is scheduled for February 10, 2020 at 7:30 p.m. A Bluejay Foundation meeting will proceed this meeting at 7:00 p.m.
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1.6. Public Comments:
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2. Reports
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2.1. Curriculum Reports: Reports were presented to the board by Shelley Dunlap, mathematics, and Eric Albers, PE. Mr. Staack, mathematics, was not able to attend but had his report available for the board.
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2.2. Counselor's Report: Ms. Schmedding presented her report to the board.
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2.3. Activities Director Report: Mr. Rossow presented his report to the board.
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2.4. Principal's Report: Mrs. Forre presented her report to the board.
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2.5. Superintendent's Report: Mr. Shalkiow discussed with the board December's report on the Nebraska Liquid Asset Fund, superintendent's vacation and sick leave yearly update, and Nebraska Association of School Board - Community Engagement.
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2.5.1. NLAF - December Report
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2.5.2. Vacation and Sick Leave Yearly Update
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2.5.3. NASB - Community Engagement
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3. Action Items
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3.1. Executive Session
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3.2. 2020-2021 NGEA Negotiations
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Approve K-12 Vocal Music Teacher contract for 2020-2021 and Remainder of 2019-2020
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Approve Inter-fund Loan
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Approve 2020-2021 Principal Contract:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Approve 2020-2021 Assistant Principal, Media, Librarian and Technology Specialist Contract
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Discuss, Review and Take all Necessary Action Regarding Bollards
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. Appoint Superintendent Shalikow as the districts Non-discrimination Compliance Coordinator
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $245,815.85 (general fund); $1,390.00 (depreciation fund); and $359,270.76 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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6. Adjourn sine die
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7. 2020 - Election of Officers
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7.1. President
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7.2. Vice President
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7.3. Treasurer
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7.4. Secretary
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8. Recording Secretary
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Newspaper of Record
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10. Financial Institution
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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11. Board Committees
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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12. Adjournment
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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