Public Meeting Agenda: January 9, 2017 at 6:00 PM - Board of Education Regular Meeting

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January 9, 2017 at 6:00 PM - Board of Education Regular Meeting Agenda

January 9, 2017 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. Oath of Office
Agenda Item Type:  Action Item
Attachments:
1.4. Board Member Conflict of Interest Statement of Intent - All Members
Agenda Item Type:  Action Item
Attachments:
1.5. Organizational Meeting for the Board of Education
Agenda Item Type:  Procedural Item
1.5.1. Election of Officers
Agenda Item Type:  Action Item
1.5.1.1. President
Agenda Item Type:  Action Item
Action(s):
Motion to cease nominations Passed with a motion by Stacie Higgins and a second by Jim Nemec.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
Motion to nominate Ken Zaroban as Board President for 2017 Passed with a motion by Stacie Higgins and a second by Jeff Frields.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
1.5.1.2. Vice President
Agenda Item Type:  Action Item
Action(s):
Motion to cease nominations Passed with a motion by Kent Blum and a second by Jeff Frields.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
Motion to nominate Stacie Higgins for Board Vice President for 2017 Passed with a motion by Kent Blum and a second by Teri Stukenholtz.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
1.5.2. Appointment of Committees by Board President
Agenda Item Type:  Action Item
1.5.3. Appointment of Foundation Board Members
Agenda Item Type:  Action Item
1.5.4. Appointment of Board Secretary and Board Treasurer
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve Brenda Wieckhorst as the Board Treasurer and Jeffrey Edwards as the Board Secretary for 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve Brenda Wieckhorst as the Board Treasurer and Jeffrey Edwards as the Board Secretary for 2017 Passed with a motion by Stacie Higgins and a second by Jim Nemec.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
1.6. Requests from Board Members to be Absent from this meeting
Agenda Item Type:  Procedural Item
1.7. Welcome to Visitors and Public
Agenda Item Type:  Procedural Item
1.8. 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 Carol Crook.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
1.9. Citizen Comment Time
Agenda Item Type:  Procedural Item
Attachments:
1.10. 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 Kent Blum and a second by Teri Stukenholtz.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
1.11. Claims and Accounts
Agenda Item Type:  Procedural Item
Recommended Motion(s):  Motion to approve the claims and accounts as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the claims and accounts as presented Passed with a motion by Jim Nemec and a second by Stacie Higgins.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
1.12. 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 Carol Crook.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
1.13. Legislative Relations Network Report
Agenda Item Type:  Action Item
1.14. Student Council Representative Report
Agenda Item Type:  Procedural Item
1.15. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:  Procedural Item
2. Old Business
Agenda Item Type:  Procedural Item
2.1. Approval of District Audit
Agenda Item Type:  Action Item
Action(s):
Motion to table the motion to approve the 2015 - 2016 School District Audit made by Stacie Higgins and seconded by Teri Stukenholtz Passed with a motion by Jim Nemec and a second by Carol Crook.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
3. New Business
Agenda Item Type:  Procedural Item
3.1. Selection of Depositories
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve Arbor Bank and Premier Bank of Nebraska City as 2017 depositories for the Nebraska City Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve Arbor Bank and Premier Bank of Nebraska City as 2017 depositories for the Nebraska City Public Schools Passed with a motion by Teri Stukenholtz and a second by Carol Crook.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.2. Voluntary Separation Participation Approval
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to enter David Goswick and Mary Johnson into the Voluntary Separation Program and accept their resignations effective at the end of the 2016 - 2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to enter David Goswick and Mary Johnson into the Voluntary Separation Program and commend them for their services and accept their resignations effective at the end of the 2016 - 2017 school year Passed with a motion by Jim Nemec and a second by Jeff Frields.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.3. Board Retreat Discussion
Agenda Item Type:  Information Item
3.4. NASB Legislative Issues Conference Discussion
Agenda Item Type:  Information Item
Attachments:
3.5. Education Forum Discussion
Agenda Item Type:  Information Item
Attachments:
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 Teri Stukenholtz.
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
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