February 17, 2020 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Recognition of visitors and procedures to address board
Discussion:
Other guests present: Cory Skleba, Nick Behring, Devin Jelinek, Mason Zimmerman, Ty Anderson, ERic Escobar, Bryce Taylor, Tad Moldenhauer, Mark Fritch, Hope Moural, Christine Radcliff, Mike Eschiti, Brad Kalkwarf, Henry Prokop, Mary Matulka, Emilie Prokop, Stephanie Krivohlavek, and Sarah Brown.
|
|
4. Adjustments to the Agenda
Discussion:
Mr. Wooten asked to have Item # 2 under Unfinished Business removed from the Agenda.
|
|
5. Public Forum
|
|
6. Consent Items
Discussion:
Gary Wooten raised an objection to an item in the minutes. The item was the Board reply to students regarding the Board member conduct.
|
|
6.1. Board Members receipt of notice of meeting acknowledgment
|
|
6.2. Public notice of meeting acknowledgement
|
|
6.3. Approval of the Agenda
|
|
6.4. Approval of the Regular Board Meeting Minutes of January 20, 2020
|
|
6.5. Approval of the Claims and financial reports:
|
|
6.5.1. General Fund - $ 570,529.27
|
|
6.5.2. Special Building Fund - $ 8,280.00
|
|
6.5.3. Qualified Capital Purpose Undertaking Fund
|
|
6.5.4. Depreciation Fund
|
|
6.5.5. Bond Fund
|
|
6.5.6. Employment Benefit Fund
|
|
6.6. Employment/Resignation
|
|
6.6.1. Hire Kaylee Meyer as Local Sub
|
|
6.6.2. Resignation of Mark Fritch, Secondary Principal
|
|
7. Agenda
|
|
7.1. Tour of Industrial Technology area
Discussion:
The Board recessed at 7:10 p.m. to take a tour of the Industrial Technology area. The Board reconvened at 7:29 p.m.
The Board Members thanked Mr. Behring and the kids for the tour and said that it looked very nice. |
|
7.2. Unfinished Business
|
|
7.2.1. Report on Ag Science Building project
Discussion:
Mr. Collins reported to the Board that the school would like to have an open house to dedicate the new building on Sunday, April 5th at 2:00 p.m.
|
|
7.2.2. Consider, discuss and act on student complaint and letter signed by other Board members (Request by member Wooten)
Discussion:
Mr. Wooten asked that this item be removed during the adjustments to the agenda.
|
|
7.3. New Business
|
|
7.3.1. Consider, discuss and act on negotiations proposal
|
|
7.3.2. Consider, discuss and act on option enrollment-class and program limits
|
|
7.3.3. Consider, discuss and act on 2020-2021 School Year calendar
|
|
7.3.4. Review, consider, discuss and act on pre-school sliding fee schedule
|
|
7.3.5. Consider, discuss and act on addition of security cameras for the new Ag Science building interior and exterior.
|
|
7.3.6. Report from Policy committee and discuss, consider and act as needed on Policy 8272 Board Code of Ethics
Discussion:
A discussion among the board members that you are representing school no matter where you are and what you are doing.
|
|
7.3.7. Declare kitchen table excess property and sell at Saline Center auction
Discussion:
Discussion was also had regarding the 2nd mini bus and to advertise locally when it was time to get rid of that bus.
|
|
7.3.8. Report from NASB Legislative Issues Conference
|
|
7.3.9. Consider, discuss and act on the Foundation Board of Directors' recommendation to increase the number of Board members from 7 to 8
|
|
7.3.10. Consider, discuss and act on Lana Musil completing Glenna Heller's term and Jen Pospisil filling a newly created position for a 1 year term, followed by a 4 year term.
|
|
7.3.11. Information regarding 6th grade move up.
|
|
8. Administrative Reports
|
|
8.1. K-6 Building Update
Discussion:
Mrs. Radcliff updated the Board members on the elementary school and their activities.
|
|
8.2. 7-12 Building/Transportation Update
Discussion:
The Board members heard an update on the 7-12 building and transportation from Mr. Fritch.
|
|
8.3. Activities/Technology Update
Discussion:
Mr. Hatcliff gave the Board members an update on activities and technology.
|
|
8.4. Department Report
Discussion:
The Board reviewed other department reports.
|
|
8.5. Superintendent's Absence Report
Discussion:
The Board reviewed the Superintendent's Absence report.
|
|
9. Information and Communications
|
|
9.1. NRCSA Spring Conference March 25-27, Kearney
|
|
9.2. NRCSA Legislative Forum February 26
|
|
9.3. Hand out NASB Membership Guide
|
|
10. Executive Session
|
|
11. Next Regular Meeting
Discussion:
The next Regular meeting of the Wilber Clatonia Public Schools Board of Education will be held on Monday, March 16, 2020 at 7:00 p.m.
|
|
12. Adjourn
Discussion:
Hearing no objections President Sykes adjourned the meeting at 8:50 p.m.
|