May 9, 2022 at 6:00 PM - Board of Education Regular Meeting

I move to approve the request to be absent from this meeting from Jeff Frields Passed with a motion by Jim Nemec and a second by Kent Blum.

I move to approve the agenda for May 9, 2022 Passed with a motion by Teri Stukenholtz and a second by Don Loseke.

I move to approve the minutes from the Special Meeting on April 19, 2022 Passed with a motion by Kent Blum and a second by Teri Stukenholtz.

I move to approve the claims and accounts as presented Passed with a motion by Jim Nemec and a second by Stacie Higgins.

I move to approve the financial report as presented Passed with a motion by Jim Nemec and a second by Kent Blum.

I move to approve on 2nd and final reading Policy 6003, Instructional Programs Passed with a motion by Kent Blum and a second by Lisa Chaney.

I move to allow the superintendent of schools the authority to purchase a special education van not to exceed $50,000 Passed with a motion by Jim Nemec and a second by Stephen Luther.

I move to approve the 2022-2023 Classified Employee Handbook as presented Passed with a motion by Lisa Chaney and a second by Nick Schmitz.

I move to approve the 2022-2023 Certified Employee Handbook as presented Passed with a motion by Stacie Higgins and a second by Teri Stukenholtz.

I move to approve the 2022-2023 Supplemental Rates as presented Passed with a motion by Stacie Higgins and a second by Don Loseke.

I move to adopt the following resolution for 2022-2023 and 2023-2024; Whereas, a proposed Agreement has been negotiated and drafted regarding the cooperative sponsorship of a joint high school Boys Cross-Country, Girls Cross-Country, Girls Golf, Boys Tennis, Softball, Boys Wrestling, Girls Wrestling, Baseball, Girls Tennis, Boys Golf program. Whereas, a copy of the proposed draft is attached and incorporated by reference. Now, therefore, be it resolved by the School Board of School District 111 as follows: 1) That the attached Cooperative Sponsorship Agreement do and hereby is approved; 2) That the Chair and Clerk are hereby authorized to execute the attached Cooperative Sponsorship Agreement and to make the required application to the Board of Directors of the Nebraska School Activities Association; and 3) That this resolution shall be effective only upon the adoption of a similar resolution by the Governing Board or School Board of the cooperating schools or school districts. Passed with a motion by Kent Blum and a second by Teri Stukenholtz.

I move to approve the Resolution authorizing the issuance of Promisory Notes, Series 2022 in an amount not to exceed 2,200,000 and related matters. Passed with a motion by Kent Blum and a second by Lisa Chaney.

I move to approve the renewal of NIS, basic life and accidental death insurance and add the supplemental coverage as presented Passed with a motion by Jim Nemec and a second by Stacie Higgins.

I move to approve the hiring of Joslynn Hudson, 2nd Grade Teacher; Susan Bartman, HS SPED Teacher; Angela Magee, Kindergarten Teacher; Tyler Ward, Certified Teacher; and Emily Donnell, HS English Teacher Passed with a motion by Teri Stukenholtz and a second by Don Loseke.

I move to approve the letter or resignation from Josh Digmann, Hayward PE Teacher Passed with a motion by Stacie Higgins and a second by Jim Nemec.

I move to adjourn at Passed with a motion by Stacie Higgins and a second by Kent Blum.