May 9, 2016 at 6:00 PM - Board of Education Regular Meeting

Motion to approve agenda for May 9, 2015 Passed with a motion by Kent Blum and a second by Teri Stukenholtz.

Motion to approve minutes for the April 11, 2016 meeting Passed with a motion by Kent Blum and a second by Stacie Higgins.

Motion to approve the claims and accounts Passed with a motion by John Crook and a second by Richard Heft.

Motion to approve financial report Passed with a motion by John Crook and a second by Kent Blum.

Motion to accept the resignation of Nikosia Kruse - 4th Grade Teacher Passed with a motion by Teri Stukenholtz and a second by Richard Heft.

Motion to approve the hiring of Nicole Schnitzer - 6th Grade Math Teacher and Staci McDonnell - Lower Elementary Teacher for the 2016-2017 school year. Passed with a motion by John Crook and a second by Stacie Higgins.

Motion to approve the following Continuing Employment Resolution: Be it resolved that all teachers not notified of possible termination, or who have not submitted their resignation for the 2016-2017 school year by this date, are offered continued employment for the 2016-2017 school year under the terms and the agreements negotiated between the Nebraska City Education Association and the Nebraska City Public Schools Board of Education. Passed with a motion by Stacie Higgins and a second by Kent Blum.

Motion to approve the 1:1 Chromebook proposal for the High School for the 2016-2017 school year with a price not to exceed $97,000.00 Passed with a motion by John Crook and a second by Teri Stukenholtz.

Motion to approve the purchase of new Math Textbooks for the 2016-2017 school year not to exceed $200,000 Passed with a motion by Kent Blum and a second by Richard Heft.

Motion to approve the Cooperative Athletics Agreements for the 2016-2017 and 2017-2018 including Boys and Girls Soccer - Lourdes and JCC; Softball and Baseball - Lourdes and Johnson Brock; Boys and Girls Cross Country, Boys and Girls Golf, Boys and Girls Tennis, and Wrestling - Lourdes Passed with a motion by Stacie Higgins and a second by John Crook.

Motion to approve the magazine bid from EBSCO in the amount of $1,726.68 for the 2016-2017 school year Passed with a motion by John Crook and a second by Teri Stukenholtz.

Motion to approve the food service contract with Lunchtime Solutions for the 2016-2017 school year Passed with a motion by Stacie Higgins and a second by Paul Davis.

Motion to approve the offer to purchase real estate (North section of the old Med Clinic property) Passed with a motion by Kent Blum and a second by Jeff Frields.

Motion to approve the bid from Maybee Enterprises for asphalt work Passed with a motion by Kent Blum and a second by Jeff Frields.

Motion to authorize the Superintendent to prepare contracts for the apparent low bidders to include the Base Bid Amount as submitted for Electircal, Plumbing and HVAC for the Career Academy Project. Passed with a motion by John Crook and a second by Richard Heft.

Motion to approve the concrete bid from Steve Walters and Sons, Inc for removal and replacement at the High School, Hayward, Middle School and the Pioneer Academy Building Passed with a motion by Kent Blum and a second by Richard Heft.

Motion to adjourn at 7:55 PM Passed with a motion by Kent Blum and a second by Teri Stukenholtz.