January 13, 2020 at 6:00 PM - Board of Education Regular and Reorganizational 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. Board Member Conflict of Interest Statement of Intent - All Members
Agenda Item Type:
Procedural Item
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1.4. Organizational Meeting for the Board of Education
Agenda Item Type:
Procedural Item
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1.4.1. Election of Officers
Agenda Item Type:
Action Item
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1.4.1.1. President
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to appoint Kent Blum as President for 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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1.4.1.2. Vice President
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to appoint as Vice President for 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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1.4.2. Appointment of Committees by Board President
Agenda Item Type:
Procedural Item
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1.4.3. Appointment of Board Secretary and Board Treasurer
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Brenda Wieckhorst as the Board Treasurer and Rex Pfeil as the Board Secretary for 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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1.5. 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 this meeting from. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.7. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda for January 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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1.8. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.9. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes from December 9 and December 11, 2019 and January 8, 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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1.10. Claims and Accounts
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion 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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1.11. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion 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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1.12. Student Council Representative Report
Agenda Item Type:
Procedural Item
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1.13. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural 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. Selection of Depositories
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Arbor Bank and Premier Bank of Nebraska City as 2020 depositories for the Nebraska City Public Schools. 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. Committee Reports
Agenda Item Type:
Action Item
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3.2.1. Education, Americanism and Civics Committee
Agenda Item Type:
Information Item
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3.2.2. Finance Committee
Agenda Item Type:
Action Item
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3.3. Nature Explore Outdoor Classroom at Northside
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to authorize John Rosenow of Dimensions Educational Research Foundation to conduct fundraising for the purpose of constructing an outdoor classroom at Northside Elementary. 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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3.4. Personnel
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve a letter of resignation, from Heidi Rosane, Middle School Language Arts Teacher. 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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3.5. Superintendent's Report
Agenda Item Type:
Action Item
Attachments:
()
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4. Executive Session
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion for the Board to enter into Executive Session for a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. 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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5. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn. 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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