September 8, 2021 at 6:30 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 9/8/2021 at 6:30 PM | |
| Jason Brack | Present |
| Haley Dehne | Absent |
| Adam DeMike | Present |
| 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
Attachments:
()
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Next regular meeting date - October 18, 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 adopt the 2021/2022 Budget
Recommended Motion(s):
Board Member #1 moved to adopt the 2021/2022 budget 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 the budget as presented
Attachments:
()
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Discuss, consider, and take all necessary action to approve the Final Tax Request
Recommended Motion(s):
Board Member #1 moved to approve the final tax request resolution 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 the Final Tax Request as presented
Attachments:
()
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Discuss, consider, and take all necessary action to approve School Lunch Week, School Principal Month, and Bullying Prevention Month Proclamations
Recommended Motion(s):
Board Member #1 moved to to adopt the School Lunch Week in Weeping Water Public Schools and October as Bullying Prevention Month in Weeping Water Public Schools 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 the proclamations as presented
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Discuss, consider, and take all necessary action to authorize the superintendent to pay bills that come in before September 20, 2021
Recommended Motion(s):
Board Member #1 moved to authorize the superintendent to pay bills that come in between now and September 20, 2021 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To authorize the superintendent to pay bills that come in between now and September 20, 2021
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Discuss, consider, and take all necessary action to extend FFCRA leave through January 17, 2022
Recommended Motion(s):
Board Member #1 moved to extend FFCRA leave under the current federal rules at the superintendent's discretion through January 17, 2022 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Reports
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Athletic Director's Report
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Elementary Principal's 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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Discuss, consider, and take all necessary action to go into executive session to discuss a personnel matter for the protection of the individual's reputation
Recommended Motion(s):
Board Member #1 moved to go into closed session to discuss a personnel matter for the protection of the individual reputation Board Member #2 seconded the motion. Motion Passed
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