January 17, 2022 at 6:00 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 1/17/2022 at 6:01 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
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Next regular meeting date - Feb. 21, 2022 @ 6:00pm
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Adjournment
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Meeting Reconvenes:
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Superintendent assumes the role of Temporary Chairman
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School Board Member Week - January 30 to February 5, 2022
Attachments:
()
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Election of 2022 Board President
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Nominations for President -
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Election of Board President
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New Board President assumes control of the meeting
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Election of Board Vice President
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Nominations for Vice President
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Election of Board Vice President
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Election of Board Treasurer
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Nomination for Board Treasurer
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Election for Board Treasurer
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Appointment of Board Secretary/Clerk
Recommended Motion(s):
Board Member #1 moved to to appoint Shirley Brack as the 2022 Board Secretary/Clerk Board Member #2 seconded the motion. Motion Passed
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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 School Counselor Week Proclamation
Recommended Motion(s):
Board Member #1 moved to to proclaim February 7 through 11th as School Counselor Week at Weeping Water Public Schools 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 February 7 through 11th as School Counselor Week at Weeping Water Public Schools
Attachments:
()
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Discuss, consider, and take all necessary action to accept Multicultural Reports
Recommended Motion(s):
Board Member #1 moved to accept the 2021/22 multicultural reports 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 accept the 2021/22 multicultural reports as presented
Links:
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Discuss, consider, and take all necessary action to consider the Financial Institutions for depositories of school funds
Recommended Motion(s):
Board Member #1 moved to approve Farmers and Merchants, First Nebraska Bank, and Union Bank and Trust for depositories of school funds 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 Farmers and Merchants, First Nebraska Bank, and Union Bank and Trust for depositories of school funds
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Discuss, consider, and take all necessary action to accept the retirement of Doug Jorn
Recommended Motion(s):
Board Member #1 moved to to accept the retirement of Doug Jorn effective the end of 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 accept the retirement of Doug Jorn effective the end of the 2021/22 school year
Attachments:
()
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Discuss, consider, and take all necessary action to accept the retirement of Lynn Dierberger
Recommended Motion(s):
Board Member #1 moved to accept the retirement of Lynn Dierberger 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 retirement of Lynn Dierberger
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Discuss, consider, and take all necessary action to accept the resignation of Emily Rohlff
Recommended Motion(s):
Board Member #1 moved to accept the resignation of Emily effective the end of 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.
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Discuss, consider, and take all necessary action to renew the cross country co-op with Elmwood-Murdock
Recommended Motion(s):
Board Member #1 moved to renew the cross country co-op with Elmwood-Murdock Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To not renew the co-op with Elmwood-Murdock
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Discuss, consider, and take all necessary action to make February 4th a 1:30 early dismissal day for students
Recommended Motion(s):
Board Member #1 moved to make February 4th a 1:30 early dismissal day for students Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To make February 4th a 1:30 early dismissal day for students
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Discuss, consider, and take all necessary action to renew the Superintendent's contract for the 2024/25 school year.
Recommended Motion(s):
Board Member #1 moved to renew the contract with Kevin Reiman as Superintendent of Weeping Water Public Schools for one year (June 30, 2025) 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 give approval to policies to be reviewed
Recommended Motion(s):
Board Member #1 moved to give approval to review policies Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC:
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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