Public Meeting Agenda: August 13, 2018 at 7:00 PM - Board of Education Regular Meeting

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August 13, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

August 13, 2018 at 7:00 PM - Board of Education Regular Meeting
1. General Business
1.1. Call to Order
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment Passed with a motion by Board Member #1 and a second by Board Member #2.
1.4. Financial Report
1.5. Spotlight on students
1.6. Elementary Principal's Report
1.7. Secondary Principal's Report
1.8. Public Input
2. Old Business
3. New Business
3.1. Discuss and consider options for the sale of real estate which may require executive session.
Recommended Motion(s):  Motion to approve the bid from Wisner Community Development in the amount of $37,000 for the purchase of the building and property of the former elementary school located at 801 12th Street. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Discuss and consider the hiring of an asbestos abatement service to remove asbestos from the former elementary.
3.3. Consider, discuss, and approve suspending the two reading policy and to adopt Board updated policies and bylaws in Sections 1000 and 2000.
Recommended Motion(s):  Motion to adopt the entire Board policies in series 1000 and 2000as presented and to repeal and rescind all existing Board policies that pertain to the same matters or that are otherwise conflicting, including without limitation existing policies. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider a letter of resignation.
Recommended Motion(s):  Motion to approve the resignation of Karen Meier. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Consider the recommendation to hire for vacancies.
Recommended Motion(s):  Motion to approve Jaimy Liermann as Elementary administrative assistant and Bobbi Heppner as Preschool Paraprofessional. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Consider approving a local substitute certificate.
Recommended Motion(s):  Motion to approve a local substitute certificate for ____________________. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Discuss and consider an agreement with the Nebraska PowerSchool Consortium.
Recommended Motion(s):  Motion to approve an agreement with the Nebraska PowerSchool Consortium. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.8. Authorize the Superintendent to pay August bills at the end of the month.
Recommended Motion(s):  Motion to authorize the Superintendent to pay August bills at the end of the month. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.9. Set a date for the September Board Meeting and Budget and Tax Hearings.
Recommended Motion(s):  Motion to set the September Board Meeting, including the budget and tax hearings, for Monday, September 10, 2018 at 7:00 PM. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
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