February 10, 2020 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Action Item
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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda for February 10, 2020. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes from the meetings on January 13, January 16 and January 20, 2020. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.8. Claims and Accounts
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the claims and accounts as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.10. Student Council Representative Report
Agenda Item Type:
Information Item
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1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
Attachments:
()
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2. Old Business
Agenda Item Type:
Procedural Item
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. Committee Reports
Agenda Item Type:
Action Item
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3.1.1. Bulidings and Grounds Committee
Agenda Item Type:
Information Item
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3.1.2. Finance Committee
Agenda Item Type:
Information Item
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3.1.3. Education, Americanism and Civics Committee
Agenda Item Type:
Information Item
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3.1.4. Policy Committee
Agenda Item Type:
Information Item
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3.2. Policy Revision: First and Final Reading
Agenda Item Type:
Information Item
Recommended Motion(s):
I move to adopt on first and final reading revisions as presented to Board policy 3012-School Meal Program and Meal Charges. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.3. Policy Revision: First Reading
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve on first reading the revisions to 5006-Foreign Exchange Students and 5006.R1-Foreign Exchange Student Procedures as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.4. Voluntary Separation Participation Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to enter Teresa Frields, Kristine Lechner-Holmes, Allysyn Molzahn-Paap and Laura Novak into the Voluntary Separation Program and accept their resignations effective at the end of the 2019-2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.5. Personnel Action Items
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the resignation of Amy Wynn, FCS Teacher at the Middle School and Heather Krause, Speech Language Pathologist. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.6. Superintendent Contract
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the two year contact and addendum for Mr. Mark Fritch. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.7. Superintendent's Report
Agenda Item Type:
Information Item
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3.8. Executive Session
Agenda Item Type:
Procedural Item
Recommended Motion(s):
I move that the Board enter into Executive Session for the purpose of a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest; and for the prevention of needless injury to the reputation of an individual in compliance with the law. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.9. Executive Session Action Items
Agenda Item Type:
Procedural Item
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3.9.1. 2020-2021 Negotiated Agreement Salary and Benefits Package Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the contract, salary, and benefits package as negotiated between the Board of Education and the Nebraska City Public Schools Education Association for the 2020-2021 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn at 8:43 PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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