April 13, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Consent Agenda
Recommended Motion(s):
Approve consent agenda items 3.1, 3.2, 3.3, and 3.4 minus the Mid States Busing invoice in the bill list Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Agenda
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3.2. Approval of Minutes of the March 18, 2020 Special Board Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.4. Approve the resignation of Alex Edwards, Tom Scott, Jane Zabokrtsky, Joe Fitzgerald, Colin Forke and Shelby Blecha at the end of the 2019-2020 school year
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4. Recognition Of Visitors And Guests
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4.1. Employee of the Month Recognition - Kristi Peterson
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4.2. Academic All State - Winter :
Swim - Mikwena Lierman Girls Basketball - Sara Huss and Jaelle Johnson Boys Basketball - Chance Amundson and Bret Cole Speech - Alex Buxton and Ethan Smith |
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4.3. Patron comments for the Board of Education.
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5. Information Items
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5.1. Administrator Reports
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5.1.1. HAL Information (Molloy)
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5.2. Student Board Member Report
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5.3. Committee Reports
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6. Action Items
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6.1. Consider and take all necessary action in paying the adjusted Mid States School Bus, Inc.'s April Invoice due to the CoronaVirus Closure, in the amount of $27,488.83, including the related addendum to transportation services agreement as presented.
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6.2. Consider hiring Dawn Jobman as Jr. High Math Teacher, Christa Alber as Elementary Special Education Teacher, McKehna Bartels and Andrea Happel as Elementary Teachers for the 2020-2021 school year
Recommended Motion(s):
approve hiring Dawn Jobman as Jr. High Math Teacher, Christa Alber as Elementary Special Education Teacher, McKehna Bartels and Andrea Happel as Elementary Teachers for the 2020-2021 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Consider granting the superintendent the authority to amend the district's grading practices during the 2020 Covid-19 School Closure as needed.
Recommended Motion(s):
approve granting the superintendent the authority to amend the district's grading practices during the 2020 Covid-19 School Closure as needed. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consider approving the sale of district property as presented
Recommended Motion(s):
approve the sale of district property as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consider approving the following alternate dates for the 2020 Graduation dates if our May 10th date is not acceptable, as presented:
First Choice - June 28th Second Choice - July 12th (also decision day on alternated graduation ceremony plans for July 26th if needed) Third Choice - July 26th
Recommended Motion(s):
approve the following alternate dates for the 2020 Graduation dates if our May 10th date is not acceptable, as presented:
First Choice - June 28th
Second Choice - July 12th (also decision day on alternated graduation ceremony plans for July 26th if needed)
Third Choice - July 26th Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Consider approving the quote from Fairbury Glass for the replacement of doors 7, 9 & 14 for $26,926.00, using Depreciation Funds as presented.
Recommended Motion(s):
Approve the quote from Fairbury Glass for the replacement of doors 7, 9 & 14 for $26,926.00, using Depreciation Funds as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Consider approving the quote for concrete work around the Pole Vault Pit from Vaughn for $4,965.00, using Depreciation Funds as presented.
Recommended Motion(s):
Approve the quote for concrete work around the Pole Vault Pit from Vaughn for $4,965.00, using Depreciation Funds as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Consider approving the administrative salary increases for the 2020-21 school year of 2.5% as presented.
Recommended Motion(s):
Approve the administrative salary increases for the 2020-21 school year of 2.5% as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Set Board Meeting Time And Date
Recommended Motion(s):
Set May 11, 2020 at 6:30 p.m. - Committee on American Civics Public Hearing and May 11, 2020 at 7:00 for the May regular meeting at the '47 Building Conference Room - 703 K Street, Fairbury, NE Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. May 11, 2020 at 6:30 p.m. - Committee on American Civics Public Hearing - '47 Building Conference Room, 703 K Street, Fairbury, NE
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7.2. May 11, 2020 at 7:00 p.m. - Regular Meeting, '47 Building Conference Room, 703 K Street, Fairbury, NE
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8. Adjourn
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