December 16, 2019 at 7:00 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 12/16/2019 at 7:00 PM | |
| Jason Brack | Present |
| Haley Dehne | Absent |
| Adam DeMike | Present |
| Shawn Hammons | Present |
| Brandon Nash | Present |
| Mark Rathe | Present |
| Present: 5, 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, Secondary Principal Dr. Tiffanie Welte, Elementary Principal Bristol Wenzl, Asst. Principal/AD Mike Barrett.
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
President Jason Brack 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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Verify meeting publication
Recommended Motion(s):
Board Member #1 moved to approve the meeting publication 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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Financial Reports
Attachments:
()
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Payment of Bills
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Next regular meeting date - January 20, 2020
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Communications
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No Public Input
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Action Items
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Accept bid for west elevator modernization
Recommended Motion(s):
Board Member #1 moved to accept a bid from Otis Elevator Company for the modernization of the west elevator at a cost of $69,582 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
To accept the bid from Otis Elevator Company for the modernization of the west elevator at a cost of $69,582
Attachments:
()
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Renew the contract with Bristol Wenzl as the elementary principal
Recommended Motion(s):
Board Member #1 moved to renew the contract with Bristol Wenzl as the elementary principal Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Renew the contract with Dr. Tiffanie Welte as the secondary principal
Recommended Motion(s):
Board Member #1 moved to to renew the contract with Dr. Tiffanie Welte as the secondary principal Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Approve the Superintendent's contract with Kevin Reiman
Recommended Motion(s):
Board Member #1 moved to the board approve the superintendent's contract with Kevin Reiman Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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First round policy reviews
Recommended Motion(s):
Board Member #1 moved to that policies 3019, 3020, 3021, 3023, and 3024 be given first round approval for review Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: That policies 3019, 3020, 3021, 3023, and 3024 be given first round approval for review
Attachments:
()
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First round policy revisions
Recommended Motion(s):
Board Member #1 moved to that revised policies 3022 and 3025 be given first round approval 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: That revised policies 3022 and 3025 be given first round approval as presented
Attachments:
()
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Final round policy reviews
Recommended Motion(s):
Board Member #1 moved to that policies 3010, 3011, 3017, and 3018 be given final round approval for review Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: That policies 3010, 3011, 3017, and 3018 be given final round approval for review
Attachments:
()
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Final round policy revisions
Recommended Motion(s):
Board Member #1 moved to that the board give final round approval to revise policies 3013, 3014, and 3015 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 3013, 3014, and 3015
Attachments:
()
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Final round policy adoptions
Recommended Motion(s):
Board Member #1 moved to give final round approval to adopting 3900 Drones and Unmanned Aircraft 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 final-round approval to adopting 3900 Drones and Unmanned Aircraft
Attachments:
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Reports
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Athletic Director's Report
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Principals' Report
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Superintendent's Report
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Reviewing Teacher Evaluation Policy - Postponed for updates
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Discussion Items
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Board Reports
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Executive Session
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Employee sick day request
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Adjournment
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