October 17, 2022 at 6:00 PM - Board of Education Meeting
Regular Board | |
Attendance Taken on 10/17/2022 at 6:02 PM | |
Jason Brack | Present |
Haley Dehne | Absent |
Adam DeMike | Present |
Betty Harms | Present |
Neil Huskey | Present |
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, Middle School Principal Mary Mozena, 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
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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 - November 21, 2022
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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 approve the American Education Week and Red Ribbon Week Proclamations 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 approval to the proposed proclamations
Attachments:
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Discuss, consider, and take all necessary action to give approval a two year co-op with Louisville in Baseball
Recommended Motion(s):
Board Member #1 moved to approve a two year co-op with Louisville in Baseball 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 two year co-op with Louisville in Baseball
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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 3033-Lending Textbooks to Children Enrolled in Private Schools
3034-Disbursements
3036-Purchasing (Credit) Card Program
3037-Petty Cash
4090-Early Retirement Incentive Program Policy 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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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 revise Policies3032-Copying Fees for School District Records
3035-Chain of Command 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 approval to revised Policies 3032-Copying Fees for School District Records and 3035-Chain of Command
Links:
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Reports
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Administration Reports
Discussion:
Activities Director / Asst. Principal
Elementary Principal
Middle School Principal Oct. 12th Testing Results
Director of School Improvement / Special Education Continuous Improvement (November goals):
Superintendent |
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Board Reports
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Adjournment
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