April 13, 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):
I move to approve the agenda for April 13, 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. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the minutes from the meetings on March 9 and March 18, 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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1.7. Claims and Accounts
Agenda Item Type:
Action Item
Recommended Motion(s):
I move 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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1.8. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
I move 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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1.9. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Information 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. COVID-19 Resolution: Declaration of Emergency
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the Declaration of Emergency resolution. 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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3.2. COVID-19 Resolution: Continuity of Learning
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the Continuity of Learning resolution. 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. COVID-19 Related Actions
Agenda Item Type:
Action Item
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3.4. Committee Reports
Agenda Item Type:
Information Item
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3.4.1. Finance Committee
Agenda Item Type:
Information Item
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3.4.2. Buildings and Grounds Committee
Agenda Item Type:
Information Item
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3.4.3. Education, Americanism and Civics Committee
Agenda Item Type:
Information Item
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3.4.4. Policy Committee
Agenda Item Type:
Information Item
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3.5. Policy Revision: Second and Final Reading
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to adopt on second and final reading the revisions to Board policy 3019-Sale or Disposition of School Property and 3026-Handbooks. 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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3.6. Personnel Action Item: Resignation
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the resignation of Rachael Marion, Middle School Special Education Teacher 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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3.7. Personnel Action Item: Contract Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the hiring of Paul Dewey, Middle School Special Education Teacher and Susan Quick, K-12 Alternative Education Teacher 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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3.8. NCHS Class of 2020 Graduation List
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the Nebraska City High School Class of 2020 graduation list. 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. Superintendent's Report
Agenda Item Type:
Information Item
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4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to adjourn at 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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