July 19, 2021 at 6:06 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 7/19/2021 at 6:14 PM | |
| Jason Brack | Present |
| Haley Dehne | Present |
| Adam DeMike | Absent |
| Betty Harms | Present |
| Neil Huskey | Present |
| Brandon Nash | Absent |
| Mark Rathe | Present |
| Present: 5, Absent: 2 | |
| 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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
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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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Discuss, consider, and take all necessary action to approve the Health Standards Resolution
Recommended Motion(s):
Board Member #1 moved to approve the Health Standards Resolution 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 Health Standards Resolution as presented
Attachments:
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Discuss, consider, and take all necessary action to approve a bid from CSS for the installation of projectors
Recommended Motion(s):
Board Member #1 moved to approve a bid from CSS for the $18,590.32 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 bid from CSS for the $18,590.32 for projectors
Attachments:
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Discuss, consider, and take all necessary action to renew membership in NRSCA
Recommended Motion(s):
Board Member #1 moved to renew membership in NRSCA at a cost of $850 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To renew membership in NRSCA at a cost of $850
Attachments:
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Discuss, consider, and take all necessary action to adopt the 2021/2022 Student Handbook
Recommended Motion(s):
Board Member #1 moved to adopt the 2021/2022 Student Handbook Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM RED: To adopt the 2021/2022 Student Handbook
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Discuss, consider, and take all necessary action to adopt the 2021/2022 Staff Handbook
Recommended Motion(s):
Board Member #1 moved to adopt the 2021/2022 Staff Handbook 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 2021/2022 Staff Handbook
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Discuss, consider, and take all necessary action to give approval to policies to be revised
Recommended Motion(s):
Board Member #1 moved to to give approval to revised Policies 6025-Student Cell Phone and Other Electronic Devices and 5045.1 Fees for Early Childhood Program Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To give first-round approval to revise Policies 6025-Student Cell Phone and Other Electronic Devices and 5045.1 Fees for Early Childhood Program
Links:
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Discuss, consider, and take all necessary action to adopt Board Regulation 5045.1 Fees for Early Childhood Program
Recommended Motion(s):
Board Member #1 moved to adopt Board Regulation 5045.1 Fees for Early Childhood Program 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 Board Regulation 5045.1 Fees for Early Childhood Program
Attachments:
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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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