July 18, 2022 at 7:00 PM - Regular Board Meeting
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1. Call to Order
Discussion:
President Riechers called the meeting to order at 7:00 p.m.
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2. Pledge of Allegiance
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3. Recognition of visitors and procedures to address board
Discussion:
Other guests present: Ray Collins, Matt Zajicek, Shannon Furstenau and Christine Radcliff.
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4. Adjustments to the Agenda
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5. Public Forum
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6. Consent Items
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6.1. Board Members receipt of notice of meeting acknowledgment
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6.2. Public notice of meeting acknowledgement
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6.3. Approval of the Agenda
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6.4. Approval of the Regular Board Meeting Minutes of June 20, 2022
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6.5. Approval of the Claims and financial reports:
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6.5.1. General Fund - $ 708,725.27
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6.5.2. Special Building Fund
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6.5.3. Qualified Capital Purpose Undertaking Fund
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6.5.4. Depreciation Fund - $ 67,721.20
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6.5.5. Bond Fund
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6.5.6. Employment Benefit Fund
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6.6. Employment/Resignation
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6.6.1. Resignation of Julie Pucket, Para
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7. Agenda
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7.1. Unfinished Business
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7.1.1. Brief update on the auditorium, specifically flooring
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7.2. New Business
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7.2.1. Consider, discuss and act on a preliminary proposal and agree to move forward with Voss Lighting to finalize cost analysis and identify products to be used on a lighting replacement project to save energy and reduce energy costs.
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7.2.2. Consider, discuss and act on a proposal to pilot a work-study program for interested/qualifying seniors in the 2022-2023 school year.
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7.2.3. Consider, discuss and act on changes to the Faculty and Classified Handbooks for 2022-2023.
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7.2.4. Consider, discuss and act on changes to the Secondary Student Handbook for 2022-2023.
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7.2.5. Consider, discuss and act on changes to the Elementary Student Handbook for 2022-2023
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7.2.6. Consider, discuss and act on Policy 5242 Number of Classes per Student to include Work Study as an option to fulfill the requirement.
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7.2.7. Consider, discuss and act to amend Policy 5205 Graduation Requirements adding 5 credit hours of Personal Finance as a graduation requirement as per Statute 79-729 (LB 452)
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8. Administrative Reports
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8.1. K-5 Building Update
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8.2. 6-12 Building Update
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8.3. Activities/Technology/Transportation Update
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8.4. Department Report
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8.5. Superintendent's Absence Report
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9. Information and Communications
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10. Executive Session
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11. Next Regular Meeting of the Wilber Clatonia Public Schools Board of Education will be held on Monday, August 16, 2022 at 7:00 p.m.
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12. Adjourn
Discussion:
After hearing no objections, President Riechers adjourned the meeting at 8:22 p.m.
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