August 16, 2021 at 6:00 PM - August Board of Education Meeting
| Regular Board | |
| Attendance Taken on 8/16/2021 at 6:00 PM | |
| Jason Brack | Present |
| Haley Dehne | Present |
| Adam DeMike | Present |
| Betty Harms | Present |
| Neil Huskey | Absent |
| Brandon Nash | Present |
| Mark Rathe | Present |
| Present: 6, Absent: 1 | |
| 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
Attachments:
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Payment of Bills
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Next regular meeting date - September 8, 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 give approval on the proposed proclamations
Recommended Motion(s):
Board Member #1 moved to to proclaim September 12-18th as National Arts in Education Week at WWPS. Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To proclaim September 12-18th as National Arts in Education Week at WWPS.
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Discuss, consider, and take all necessary action to give approval to the revised WWPS Safe Return To In-Person Learning And Continuity Of Services Plan
Recommended Motion(s):
Board Member #1 moved to to approve the revised WWPS Safe Return To In-Person Learning And Continuity Of Services Plan 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 revised WWPS Safe Return To In-Person Learning And Continuity Of Services Plan
Links:
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Discuss, consider, and take all necessary action to add Girls Wresting as a school-sponsored activity.
Recommended Motion(s):
Board Member #1 moved to add Girls Wresting as a school-sponsored activity Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To add Girls Wresting as a school-sponsored activity
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Discuss, consider, and take all necessary action to consider copier bids
Recommended Motion(s):
Board Member #1 moved to to approve the contract with Capital Business Systems for copier services Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Our current contract is with Bishop Business. They would continue our current lease conditions but would offer two lengths:
The other bid is from Capital Business Systems. They offer a 63-month contract for all 5 machines at a cost of $656/month. I have attached their bid.
Comments:
ADM REC: To approve the contract with Capital Business Systems for copier services
Attachments:
()
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Discuss, consider, and take all necessary action to give approval to the enrollment resolution
Recommended Motion(s):
Board Member #1 moved to approve Resolution 5004 Enrollment Capacities 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 Resolution 5004 Enrollment Capacities
Attachments:
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Discuss, consider, and take all necessary action to give approval changes to adult breakfast/lunch prices
Recommended Motion(s):
Board Member #1 moved to to set adult breakfast price at $2.40 and adult lunch at $4.00 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To set adult breakfast price at $2.40 and adult lunch at $4.00
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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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