Public Meeting Agenda: February 12, 2018 at 5:00 PM - Board of Education Regular Meeting

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February 12, 2018 at 5:00 PM - Board of Education Regular Meeting Agenda

February 12, 2018 at 5:00 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 request to be absent from Nick Schmitz Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the request to be absent from Nick Schmitz Passed with a motion by Ken Zaroban and a second by Teri Stukenholtz.
  • Nick Schmitz: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • 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 Stacie Higgins and a second by Jim Nemec.
  • Nick Schmitz: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: 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 Jim Nemec and a second by Carol Crook.
  • Nick Schmitz: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: 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 Jeff Frields and a second by Stacie Higgins.
  • Nick Schmitz: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: 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 Stacie Higgins and a second by Ken Zaroban.
  • Nick Schmitz: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: 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:  Action Item
1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:  Procedural Item
Attachments:
1.12. Student Council Representative Report
Agenda Item Type:  Procedural Item
Attachments:
2. Old Business
Agenda Item Type:  Procedural Item
3. New Business
Agenda Item Type:  Procedural Item
3.1. Board Retreat Discussion
Agenda Item Type:  Information Item
3.2. Personnel Action Items
Agenda Item Type:  Action Item
Forwarded From Information:  Unit: Education
Recommended Motion(s):  Motion to accept the resignations of Sally Emmons - 4th Grade Teacher at Hayward Jessica Boone - School Psychologist and Marcus Price - Hayward Music Teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to accept the resignations of Sally Emmons - 4th Grade Teacher at Hayward Jessica Boone - School Psychologist and Marcus Price - Hayward Music Teacher Passed with a motion by Jim Nemec and a second by Lisa Chaney.
  • Nick Schmitz: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.3. 2018-2019 School Calendar
Agenda Item Type:  Information Item
Forwarded From Information:  Unit: Finance
Action(s):
Motion to approve the 2018-2019 school calendar as presented Passed with a motion by Teri Stukenholtz and a second by Jim Nemec.
  • Nick Schmitz: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
3.4. Upcoming Workshops
Agenda Item Type:  Action Item
3.4.1. NRCSA Legislative Forum - February 20th - Lincoln
Agenda Item Type:  Information Item
Attachments:
3.4.2. Education Forum - February 21 - 22 - Kearney
Agenda Item Type:  Information Item
Attachments:
3.4.3. Spring Legal Workshops - March 21st - Fremont
Agenda Item Type:  Information Item
Attachments:
3.4.4. NRCSA Spring Conference - March 22nd and 23rd - Kearney
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 Teri Stukenholtz and a second by Jim Nemec.
  • Nick Schmitz: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jeff Frields: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
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