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October 14, 2019 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. General Business
1.1. Call to Order
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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
2.1. Hear a report from the Building and Grounds Committee.
3. New Business
3.1. Discuss and consider a recommendation from the Building and Grounds Committee to replace the HVAC unit in the fine arts auditorium.
Recommended Motion(s):  Motion to approve the estimate from Stan Ortmeier and Company to replace the HVAC unit in the fine arts auditorium. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3.2. Authorize Wisner Police Chief, or designee, to review the school district’s safety and security plans in accordance with Rule 10.
Recommended Motion(s):  Motion to authorize Wisner Police Chief, or designee, to review the district's safety and security plan in accordance with Nebraska Rule 10. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3.3. Discuss and consider a Louis and Abby Faye Dinklage Grant for Close Up.
Recommended Motion(s):  Motion to approve the LAAFD Grant for Close Up in the amount of $59,250. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3.4. Consider a local substitute certificate.
Recommended Motion(s):  Motion to approve Kacie Borchers for a local substitute certificate. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3.5. Discuss and consider the number of allowable applicants for the Wisner-Pilger Retirement Incentive Program for the 2019-2020 school year.
Recommended Motion(s):  Motion to approve the number of allowable early retirement applicants at 4 for the 2019-2020 school year. After reviewing the applicants, the Board in its sole discretion, may approve more than 4 applicants.”. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3.6. Discuss and consider for approval the Wisner-Pilger Strategic Plan.
Recommended Motion(s):  Motion to approve the Wisner-Pilger Strategic Plan for 2018-2023. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
4. Discussion, Information, Future Plans and Reports
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