August 8, 2022 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     
        Recommended Motion(s): 
I move to approve the request to be absent from this meeting from Teri Stukenholtz and Kent Blum. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda 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 August 8, 2022 Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        1.6. Public Comment Time                 
        Agenda Item Type: 
Procedural Item     
        Attachments:
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                                        1.7. Approval of Minutes                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the minutes from the Amended Budget Work Session, the Amended Budget Hearing, the Student Fees Policy Hearing, the Parental Involvement Policies Hearing and the Regular Meeting on July 11, 2022. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        1.8. Claims and Accounts                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move 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):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        1.9. Financial Report                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        1.10. Principal’s Comments – “What’s Happening With The PIONEERS!                 
        Agenda Item Type: 
Information Item     
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                                        2. Old Business                 
        Agenda Item Type: 
Procedural Item     | |
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                                        2.1. Policy Revisions-Second Reading                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve on second and final reading the revisions to board policies 3012-School Meal Program and Meal Charges, 5016-Student Records and 3033-Lending Textbooks to Children Enrolled in Private Schools Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        3. New Business                 
        Agenda Item Type: 
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                                        3.1. Committee Reports                 
        Agenda Item Type: 
Information Item     | |
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                                        3.1.1. Education, Americanism and Civics                 
        Agenda Item Type: 
Information Item     | |
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                                        3.1.2. Buildings and Grounds                 
        Agenda Item Type: 
Information Item     | |
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                                        3.1.3. Finance                 
        Agenda Item Type: 
Information Item     | |
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                                        3.1.4. Policy                 
        Agenda Item Type: 
Information Item     | |
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                                        3.2. Policy Review                 
        Agenda Item Type: 
Non-Action Item     | |
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                                        3.2.1. Policy Reviews-Last of 2016                 
        Agenda Item Type: 
Non-Action Item     
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                                        3.2.2. Policy Reviews-Last of 2016-"On Track"                 
        Agenda Item Type: 
Non-Action Item     
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                                        3.3. District Goals and Board of Education Guiding Principles                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the District Goals and Board of Education Guiding Principles as presented for the 2022-2023 school year Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        3.4. Student Handbooks                  
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the student handbooks for Northside Elementary, Hayward Elementary, Nebraska City Middle School, and Nebraska City High School and the student chromebook handbooks for Nebraska City Middle and High School for 2022-2023 Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        3.5. Insurance RFP Bid Proposals                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to accept the insurance proposal from __________ beginning September 1, 2022 Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        3.6. First Student                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the First Student Transportation rate addendum for the 2022-2023 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        3.7. Foreign Exchange Student                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the foreign exchange student request for Maxime Todt from Italy who will be staying with Brannan and Penny Coulson. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        3.8. Personnel                 
        Agenda Item Type: 
Non-Action Item     | |
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                                        3.8.1. Extended Contract - Mr. Kaleb Walker                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve Mr. Kaleb Walker's extended contract for 2022-2023 Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        3.8.2. Leave of Absence Request - Mrs. Charity Reeves                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the Leave of Absence Agreement between Charity Reeves and Nebraska City Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        3.8.3. Replacement Teacher Contract - Mrs. Allysyn Molzahn-Paap                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the replacement teacher contract for Mrs. Allysyn Molzahn-Paap as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    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): 
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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