April 10, 2019 at 7:00 PM - Board of Education Meeting
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AGENDA
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Call the meeting to order
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Roll Call
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
President Jason Brack acknowledged the posting of the Nebraska Meetings Act.
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Excuse absent board members
Recommended Motion(s):
approve the absense of board member. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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Verify meeting publication
Recommended Motion(s):
approve the meeting publication. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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Approval of consent agenda
Recommended Motion(s):
approve the consent agenda, which includes the minutes of the last regular meeting, financial report and payment of general funds bills-. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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Approval of previous meetings minutes
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Financial Reports
Attachments:
()
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Payment of Bills
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Next regular meeting date -
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Communications
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Visitors/Open Forum and staff and program presentations
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Action Items
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Van Purchase
Recommended Motion(s):
I move the district purchase a 2019 Ford Transit Van at a cost of $27,700. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Comments:
ADM REC: To purchase a 2019 Transit Van
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Contract with Providence Working Canines
Recommended Motion(s):
I move the board approve a contract with Providence Working Canines for the 2019/2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Comments:
ADM REC: To approve the contract with Providence Working Canines for the 2019/2020 school year.
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Contract with eFunds for Schools
Recommended Motion(s):
I move the board approve with a contract with eFunds for Schools to accept electronic payments for the school breakfast/lunch programs. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Comments:
ADM REC: To approve a contract with eFunds for Schools to accept electronic payments for the school breaskfast/lunch programs.
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Elementary Principal Hire
Recommended Motion(s):
I move the board approve the Elementary Principal contract with Bristol Wenzl for the 2019/2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Comments:
ADM REC: To approve the contract with Bristol Wenzl to be the Elementary Principal.
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Speech Pathologist
Recommended Motion(s):
I move the board approve the contract with ________ as a speech pathologist for the 2019/2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Comments:
ADM REC: To approve the hire of _______ to be the school's speech pathologist.
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Secondary Principal
Recommended Motion(s):
I move the board approve the contract with ________ as a secondary principal for the 2019/2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Comments:
ADM REC: To approve the contract with _________ to be the secondary principal for the 2019/2020 school year.
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Physical Education Teacher
Recommended Motion(s):
I move the board approve a teaching contract with Quentin Coatney for the 2019/2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Comments:
ADM REC: To approve the contract with Quentin Coatney.
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Resignation
Recommended Motion(s):
I move the board accept the resignation of ________ effective the end of the 2018/19 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Comments:
ADM REC: To approve the resignation of ________
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National Teacher Appreciation Week Proclamation
Recommended Motion(s):
I move the board declare May 5 thru May 11th as Teacher Appreciation Week at Weeping Water Public Schools. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Comments:
ADM REC: To declare May 5-11 as Teacher Appreciation Week
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School Nutrition Employee Week Proclamation
Recommended Motion(s):
I move the board declare May 6 through May 10th as School Nutrition Week at Weeping Water Public Schools. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Comments:
ADM REC: To declare May 6-10 as School Nutrition Week
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School Nurse Day Proclamation
Recommended Motion(s):
I move the board declare May 8th as School Nurse Day at Weeping Water Public Schools. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Comments:
ADM REC: To declare May 8th as School Nurse Day
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Consider Board Vacancy
Recommended Motion(s):
I move the Board approve a resolution appointing _________________ to the
Weeping Water Public School Board position for a term ending on January 11, 2023, or until a newly elected School Board member qualifies and assumes the office. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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Reports
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Athletic Director's Report
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Principals' Report
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Superintendent's Report
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Discussion Items
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Board Reports
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Executive Session
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Adjournment
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