Public Meeting Agenda: June 12, 2017 at 6:00 PM - Board of Education Regular Meeting

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June 12, 2017 at 6:00 PM - Board of Education Regular Meeting Agenda

June 12, 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
Recommended Motion(s):  Motion to approve the absence of Nick Schmitz Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the absence of Nick Schmitz 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda 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 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: Absent
  • 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 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: Absent
  • 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 Jeff Frields 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: Absent
  • 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 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
1.10. 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
Agenda Item Type:  Action Item
3.1.1. Accept Resignations
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve letters of resignation from Catherine Dow - 3rd Grade Teacher, Edie Madsen - Hayward Music, Alexis Spath - 3rd Grade Teacher, and Susan Watkins - 1st Grade Teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve letters of resignation from Catherine Dow - 3rd Grade Teacher, Edie Madsen - Hayward Music, Alexis Spath - 3rd Grade Teacher, and Susan Watkins - 1st Grade Teacher 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.1.2. Hirings
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the hiring of Andrew Butler - HS Language Arts, Theresa Durst - 2nd Grade, Daniel Hempel - MS Strength/Health, Corey Kenter - HS Language Arts, Dylan Mahoney - 5th Grade, MaKayla Riesberg - 4th Grade and Hannah Wilson - 3rd Grade 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 hiring of Andrew Butler - HS Language Arts, Theresa Durst - 2nd Grade, Daniel Hempel - MS Strength/Health, Corey Kenter - HS Language Arts, Dylan Mahoney - 5th Grade, MaKayla Riesberg - 4th Grade and Hannah Wilson - 3rd Grade for the 2017-2018 school year Passed with a motion by Stacie Higgins 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.2. Continuing Employment Resolution
Agenda Item Type:  Action Item
Recommended Motion(s):  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 2017-2018 school year by this date, are offered continued employment for the 2017-2018 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 Board Member #1 and a second by Board Member #2.
Action(s):
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 2017-2018 school year by this date, are offered continued employment for the 2017-2018 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 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
3.3. 2017 - 2018 Classified Staff Salary Increase
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve salary increases for the Classified Staff for the 2017-2018 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 2017-2018 school year as presented Passed with a motion by Stacie Higgins 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
3.4. 2017 - 2018 Administrative Staff Salary Increase
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve salary increases for the Administrative Staff for the 2017-2018 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 2017-2018 school year as presented Passed with a motion by Stacie Higgins 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
3.5. 2017 - 2018 Athletic Budget
Agenda Item Type:  Action Item
Action(s):
Motion to approve the 2017-2018 Athletic Budget as proposed 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.6. Food Service Contract for 2017-2018
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the Food Service Contract with Lunchtime Solutions Inc. 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 Food Service Contract with Lunchtime Solutions Inc. for the 2017-2018 School Year 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.7. Athletic Coop
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve Boys and Girls Soccer with Lourdes and Johnson County Central 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 Boys and Girls Soccer with Lourdes and Johnson County Central 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
3.8. Concrete Bid Approval
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the concrete bids as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the concrete bids 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.9. Gym Floor Resurfacing
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the bid for resurfacing the gym floors Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the bid for resurfacing the gym floors 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
3.10. Board of Education Goals Approval
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to Approve the Board of Education Goals Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to Approve the Board of Education Goals Passed with a motion by Kent Blum 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda 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 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: Absent
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
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