Public Meeting Agenda: April 10, 2017 at 6:00 PM - Board of Education Regular Meeting

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April 10, 2017 at 6:00 PM - Board of Education Regular Meeting Agenda

April 10, 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. 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 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. 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 Teri Stukenholtz 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:
1.8. 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 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.
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 Jim Nemec 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:
1.10. 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
3. New Business
Agenda Item Type:  Procedural Item
3.1. Personnel Action Item - Approve Hirings
Agenda Item Type:  Action Item
Attachments:
3.2. Personnel Action Item - Resignations
Agenda Item Type:  Action Item
Action(s):
Motion to accept the resignations as presented 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.
Attachments:
3.3. Resolution Calling the District's Outstanding General Obligation Refunding Bonds, Series 2012, for Redemption Prior to Maturity
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the resolution as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the resolution as presented Passed with a motion by Kent Blum 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.
Attachments:
3.4. Resolution Authorizing the Issuance of General Obligation Refunding Bonds, Series 2017, in an Amount not to exceed $9,100,000, and Related Matters
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the resolution authorizing issuance of series 2017 bonds as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the resolution authorizing issuance of series 2017 bonds as presented 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.
Attachments:
3.5. 2017-2018 Option Enrollment Requests Approval
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the Option Enrollment requests as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the Option Enrollment requests as presented Passed with a motion by Teri Stukenholtz 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.
3.6. NCEA Bargaining Unit Recognition
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to recognize the NCEA as the sole collective bargaining representative for the 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to recognize the NCEA as the sole collective bargaining representative for the 2018-2019 school year 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:
3.7. Approve Nebraska United for Property Tax Reform and Education Resolution
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the resolution supporting the Principles of Nebraskans United for Property Tax Reform and Education Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the resolution supporting the Principles of Nebraskans United for Property Tax Reform and Education Passed with a motion by Stacie Higgins 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:
3.8. Rule 10 Visit
Agenda Item Type:  Information Item
Attachments:
3.9. 2017 - 2018 ESU 4 Core Services Resolution
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the ESU4 Core Services Resolution for the 2017-2018 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 2017-2018 school year 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:
3.10. 2017 – 2018 Magazine Bid Approval
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the magazine bid from EBSCO in the amount of $1,469.80 for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the magazine bid from EBSCO in the amount of $1,469.80 for the 2017-2018 school year Passed with a motion by Carol Crook 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.
3.11. Board Workshop 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 Carol Crook and a second by Kent Blum.
  • 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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