April 16, 2018 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Recognition of visitors and procedures to address board
Discussion:
Other guests present were: Ray Collins, Mark Fritch, Jeff Hatcliff, Christine Radcliff, Amanda Rivera, Hope Moural with the Wilber Republican, Kellan Garber, Nick Thompson and Eric Molina.
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3. Adjustments to the Agenda
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4. Public Forum
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5. Consent Items
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5.1. Board Members receipt of notice of meeting acknowledgment
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5.2. Public notice of meeting acknowledgement
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5.3. Approval of the Agenda
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5.4. Approval of the Regular Board Meeting minutes of March 19, 2018
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5.5. Approval of the Claims and financial reports:
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5.5.1. General Fund - $ 565,679.62
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5.5.2. Special Building Fund - $ 5,365.00
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5.5.3. Qualified Capital Purpose Undertaking Fund
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5.5.4. Depreciation Fund - $ 7,624.50
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5.5.5. Bond Fund
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5.5.6. Employment Benefit Fund
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5.6. Employment/Resignation
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5.6.1. Resignation of Eamonn Feeney, Social Studies Teacher
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5.6.2. Hire Local Sub, Amy Rains
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5.6.3. Resignation of Alix Bryant, 2nd Grade Teacher
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5.6.4. Hire Local Sub, Jaime Fritch
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5.6.5. Hire Marni Parrack as BD SPED Teacher
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5.6.6. Hire Morgan Fluent, 2nd grade teacher
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5.6.7. Resignation of Alyse Andreasen, Business Teacher
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6. Agenda
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6.1. Unfinished Business
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6.1.1. Building Project Update
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6.1.2. Consider, discuss and act on a contract for Occupational Therapy Services-Revisiting this topic
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6.1.3. Discuss, consider and act on Calendar for 2018-2019 school year
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6.2. New Business
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6.2.1. Exit Interviews Volunteers and Possible Dates
Discussion:
Chris Cerveny and Gary Wooten will work with Mr. Collins to set up times for exit interviews.
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6.2.2. Consider, discuss and act on the adoption of K-12 Math curriculum/materials.
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6.2.3. Consider, discuss and act on bids received re: school milk program.
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6.2.4. Consider, discuss and act on a Music Department proposal to go on an out of State trip to Nashville in the summer of 2020
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6.2.5. Discuss, consider and approve the Awarding of Diplomas to Qualifying Seniors
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6.2.6. Consider, discuss and act on Superintendent, Elementary Principal, Secondary Principal and Assistant Principal salaries
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7. Administrative Reports
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7.1. K-6 Building Update
Discussion:
Mrs. Radcliff updated the Board members on the elementary activities.
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7.2. 7-12 Building/Transportation Update
Discussion:
Mr. Fritch updated the Board members on the 7-12 building activities and transportation.
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7.3. Activities/Technology Update
Discussion:
The Board members were given updates about the activities and technology by Mr. Hatcliff.
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7.4. Department Report
Discussion:
The Board reviewed other department reports.
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7.5. Superintendent's Absence Report
Discussion:
The Board reviewed the Superintendent's absence report.
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8. Information and Communications
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8.1. Nebraska School Law Seminar-June 14-15 Kearney, NE
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8.2. Wall of Fame Meeting April 23, 2018 at 4 pm
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9. Executive Session
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10. Next Regular Meeting
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11. Adjourn
Discussion:
Hearing no objections, President Sykes adjourned the meeting at 8:44 p.m.
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