April 19, 2021 at 6:00 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 4/19/2021 at 6:00 PM | |
| Jason Brack | Present |
| Haley Dehne | Present |
| Adam DeMike | Present |
| Betty Harms | Present |
| Neil Huskey | Present |
| Brandon Nash | Present |
| Mark Rathe | Present |
| Present: 7, Absent: 0 | |
| Agenda | |
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AGENDA
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Call the meeting to order
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Roll Call
Discussion:
Also present were Superintendent Kevin Reiman, Director of School Improvement and Special Education Amy Kroll, Secondary Principal Dr. Tiffanie Welte, Elementary Principal Bristol Wenzl, and Asst. Principal/AD Michelle Heath.
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
The BOE President acknowledged the posting of the Nebraska Meetings Act.
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Excuse absent board members
Recommended Motion(s):
Board Member #1 moved to approve the absence of board member Board Member #2 seconded the motion. Motion Passed
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Approval of consent agenda
Recommended Motion(s):
Board Member #1 moved to approve the consent agenda, which includes the minutes of the last regular meeting, financial report and payment of general funds bills- Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of previous meetings minutes
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Notification of meeting publication site, date, and time
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Financial Reports
Attachments:
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Payment of Bills
Attachments:
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Next regular meeting date - May 17, 2021
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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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Discuss, consider, and take all necessary action to consider School Nutrition, School Nurse, and Teacher Appreciation Proclamations
Recommended Motion(s):
Board Member #1 moved to adopt the School Nutrition, School Nurse, and Teacher Appreciation Proclamations as presented. Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To adopt the School Nutrition, School Nurse, and Teacher Appreciation Proclamations
Attachments:
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Discuss, consider, and take all necessary action to consider changes to access to the fitness center.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to consider expanding the early childhood program to include children age birth to 3.
Recommended Motion(s):
Board Member #1 moved to approve expanding the early childhood program to include children aged birth to 3. Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to accept the resignation of Josh Schliefert
Recommended Motion(s):
Board Member #1 moved to accept the resignation of Josh Schliefert effective the end of the 2020/21 school year. Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To accept the resignation of Josh Schliefert
Attachments:
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Discuss, consider, and take all necessary action to approve a contract with Rod Henkel
Recommended Motion(s):
Board Member #1 moved to approve a contract with Rod Henkel for the 2021/22 school year Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve a contract with Rod Henkel for the 2021/22 school year
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Discuss, consider, and take all necessary action to approve a contract with Crystal Smith
Recommended Motion(s):
Board Member #1 moved to approve a contract with Crystal Smith Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to approve Summer School for the month of June.
Recommended Motion(s):
Board Member #1 moved to approve Summer School for the month of June. Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve Summer School for the month of June.
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Discuss, consider, and take all necessary action to approve the purchase of Chromebooks
Recommended Motion(s):
Board Member #1 moved to approve the purchase of 26 Chromebooks at a cost of $7,020.00. Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the purchase of 26 Chromebooks at a cost of $7,020.00.
Attachments:
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Discuss, consider, and take all necessary action to approve the purchase of PC laptops
Recommended Motion(s):
Board Member #1 moved to approve the purchase of 33 laptops from RTI at a cost of $21,252 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the purchase of 33 laptops from RTI at a cost of $21,252
Attachments:
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Discuss, consider, and take all necessary action to accept a bid from SAVVAS to purchase English Language Arts Curriculum
Recommended Motion(s):
Board Member #1 moved to accept a bid SAVVAS to purchase Secondary English Language Arts Curriculum at a cost of up to $34,000 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: accept a bid SAVVAS to purchase Secondary English Language Arts Curriculum at a cost of up to $34,000
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Discuss, consider, and take all necessary action to give approval to policies to be reviewed
Recommended Motion(s):
Board Member #1 moved to give approval to review policies as presented Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: to approve these policies as reviewed.
Links:
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Discuss, consider, and take all necessary action to adopt policies
Recommended Motion(s):
Board Member #1 moved to give approval to adopt policies 3007 - Review of Bills and 3026 - Resolution of Conflicts Between Parent Over School Issues as presented Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To adopt policies 3007 - Review of Bills and 3026 - Resolution of Conflicts Between Parent Over School Issues as presented
Links:
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Discuss, consider, and take all necessary action to delete the following policies
Recommended Motion(s):
Board Member #1 moved to to delete policies 3006 Controlling Receipts and 4021 Family Military Leave as presented Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To to delete policies 3006 Controlling Receipts and 4021 Family Military Leave as presented
Links:
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Reports
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Athletic Director's Report
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Elementary Principals' Report
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Secondary Principal's Report
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Director of School Improvement and SPED's report
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Superintendent's Report
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Board Reports
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Adjournment
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