May 13, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order & Roll Call
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2. Pledge of Allegiance
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3. Consent Agenda
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3.1. Approval of the agenda as submitted
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3.2. Approval of minutes of the regular Board of Education meeting on April 8, 2019
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3.3. Approval of budgetary receipts and expenditures for April 2019
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3.4. Approval of Committee of the Whole Minutes- April 25, 2019
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3.5. Approval of Option Students: To Norris- Mya Mierau- Gr. 4 (19-20), Max Mierau- Gr. 5 (19-20); From Southern: Ellie Quaintance- Gr. K (19-20), Jack Quaintance- Gr. 2 (19-20)
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3.6. Approval of resignations/retirements of Kari Murray- Middle School Special Education, Cara Williams- High School Special Education, Hannah Boucher- Middle School Special Education, Angela Carrel- High School Math
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3.7. Approval of resignation (contingent upon finding a suitable replacement per Board Policy 4545) of Macie Coffey- Elementary Special Education
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3.8. Approval of contracts for 2019-2020: Jennifer Lunt- Speech Language Pathologist at Stoddard, Erin Voigt- Special Education at Lincoln/Stoddard, Delaney Woodruff- Middle School Physical Education, Karen Hodges- High School Special Education, Melisa Ventre- Special Education at Paddock Lane, Kelli Cumberledge- High School English, David Henning- High School Science, Nicholas Thompson- Middle School Band
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3.9. Approval of Policy: 3rd Reading of 4630 Reduction in Force (RIF)
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3.10. Excuse the absence of Lisa Pieper
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4. Approval of the proposed accounts for payment
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5. Outstanding Recognition
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5.1. Employee of the Month
Speaker(s):
Dr. Nielsen
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5.2. Academic All-State
Speaker(s):
Mr. Randel
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5.3. Student Board of Education Member
Speaker(s):
Mr. Zimmerman
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6. Information
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6.1. Student Update
Speaker(s):
Hannah Rinne
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6.2. Board Reports
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6.2.1. Committee of the Whole
Speaker(s):
Mrs. Martin
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6.2.2. STANCE Report
Speaker(s):
Mr. Alexander/Mr. Winter
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6.2.3. School Community & Staff Relations Committee
Speaker(s):
Mrs. Byars
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7. Public Forum/Citizen's Requests/Comments Related to Agenda Items
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8. Action
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8.1. Approval of the contract with Nebraska Mental Health
Speaker(s):
Mrs. Cordry-Hookstra
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8.2. Approval of the Special Education contract with ESU 5 for the 2019-20 school year
Speaker(s):
Mrs. Cordry-Hookstra
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8.3. Approval of interlocal cooperation act agreement for alternative education program with ESU 5 for 2019-20 school year
Speaker(s):
Mr. Alexander
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8.4. Approval of the elementary science interlocal agreement with ESU #5 for 2019-20 school year
Speaker(s):
Mr. Alexander
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8.5. Approval of audit bid
Speaker(s):
Mr. Alexander
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8.6. Approval of classified (hourly) staff wages and benefits for 2019-20
Speaker(s):
Mr. Alexander
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8.7. Approval of administrators salaries and benefits for 2019-20
Speaker(s):
Mr. Alexander
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8.8. Approval of other contracted staff wages and benefits for 2019-20
Speaker(s):
Mr. Alexander
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8.9. Conference Affiliation
Speaker(s):
Mr. Alexander/Mr. Randel
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9. Administrators' Report
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9.1. High School
Speaker(s):
Mr. Sutter
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9.2. Superintendent Report
Speaker(s):
Mr. Alexander
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10. Notification of Next Meeting
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11. Adjournment
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