Public Meeting Agenda: April 11, 2016 at 6:00 PM - Board of Education Regular Meeting

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April 11, 2016 at 6:00 PM - Board of Education Regular Meeting Agenda

April 11, 2016 at 6:00 PM - Board of Education Regular Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
1.1. Roll Call
Agenda Item Type:  Procedural Item
1.2. Pledge of Allegiance
Agenda Item Type:  Procedural Item
1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:  Procedural Item
1.4. Welcome to Visitors and Public
Agenda Item Type:  Procedural Item
1.5. Approval of Agenda
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve agenda Passed with a motion by Kent Blum and a second by Teri Stukenholtz.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Yea
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
1.6. Citizen Comment Time
Agenda Item Type:  Procedural Item
Attachments:
1.7. Approval of Minutes
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve minutes Passed with a motion by John Crook and a second by Kent Blum.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Yea
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
1.8. Claims and Accounts
Agenda Item Type:  Procedural Item
Attachments:
1.9. Financial Report
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve financial report Passed with a motion by Teri Stukenholtz and a second by Jim Dutton.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Yea
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
1.10. Legislative Relations Network Report
Agenda Item Type:  Information Item
1.11. Student Council Representative Report
Agenda Item Type:  Procedural Item
1.12. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:  Procedural Item
2. Old Business
Agenda Item Type:  Procedural Item
2.1. Nebraska City Recreation Agency (NCRA) Update
Agenda Item Type:  Action Item
2.2. Nebraska City Public Schools Strategic Process/Plan
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the Nebraska City Public Schools Strategic Process/Plan Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the Nebraska City Public Schools Strategic Process/Plan Passed with a motion by Teri Stukenholtz and a second by Kent Blum.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Yea
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3. New Business
Agenda Item Type:  Procedural Item
3.1. Personnel - Accept Resignations
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to accept the resignation of Patrick Brommer - 7th Grade Science Teacher and Erin Kuszak - Kindergarten teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to accept the resignation of Patrick Brommer - 7th Grade Science Teacher and Erin Kuszak - Kindergarten teacher Passed with a motion by Stacie Higgins and a second by Richard Heft.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Yea
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.2. Personnel - Approve Hiring
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the hiring of Ann Buckner - Middle School Language Arts Teacher and Lisa Wortman - Lower Elementary Teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the hiring of Ann Buckner - Middle School Language Arts Teacher and Lisa Wortman - Lower Elementary Teacher Passed with a motion by Stacie Higgins and a second by Richard Heft.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Yea
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.3. 2016 Nebraska City High School Graduation List Approval
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the 2016 Nebraska City High School Graduation List Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the 2016 Nebraska City High School Graduation List Passed with a motion by Teri Stukenholtz and a second by Jeff Frields.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Yea
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.4. 2016 - 2017 ESU 4 Core Services Resolution
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the ESU4 Core Services Resolution for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the ESU4 Core Services Resolution for the 2016-2017 school year Passed with a motion by Stacie Higgins and a second by John Crook.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Yea
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.5. 2016 - 2017 Classified Staff Salary Increase
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve salary increases for the Classified Staff for the 2016-2017 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve salary increases for the Classified Staff for the 2016-2017 school year as presented Passed with a motion by Richard Heft and a second by Stacie Higgins.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Yea
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
3.6. 2016 - 2017 Administrative Staff Salary Increase
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve salary increases for the Administrative Staff for the 2016-2017 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve salary increases for the Administrative Staff for the 2016-2017 school year as presented Passed with a motion by John Crook and a second by Richard Heft.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Yea
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
4. Adjournment
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to adjourn Passed with a motion by Kent Blum and a second by Richard Heft.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Yea
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
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