January 15, 2018 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Mr. Kay called meeting to order at 5:03pm |
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. School Board Oath Of Office
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Election of School Board Officers and Appointments
Rationale:
Election of President, Vice-President, and Secretary Appointment of Board Treasurer Appointment of District Depository Appointment of District Legal Counsel
Discussion:
Nominations for President: Motion to nominate Jeff Kuhnel by Heath Vrbka and Second by Jennifer Belt Motion to cease nominations by Chris Whitmore and Second by Heath Vrbka Motion to elect Jeff Kuhnel President by acclimation passes 4 - 0 with Jeff Kuhnel Abstaining with Kasey Hopwood Absent Nominations for Vice President: Motion to nominate Chris Whitmore by Geoff Ruth and Second by Heath Vrbka Motion to nominate Geoff Ruth by Chris Whitmore and Second by Jennifer Belt Written ballot was cast with election result of 3-2 in favor of Geoff Ruth Motion to accept ballot results and elect Geoff Ruth as Vice President by Heath Vrbka and second by Chris Whitmore passed 4-0 with Geoff Ruth abstaining and Kasey Hopwood Absent Nominations for Secretary Motion to nominate Kasey Hopwood by Chris Whitmore and Second by Jennifer Belt Motion to cease nominations by Heath Vrbka and second by Geoff Ruth Motion to elect Kasey Hopwood to Secretary by acclimation passed 5-0 with Kasey Hopwood Absent Appointment of Treasurer Motion to appoint Sue Topil as Board Treasurer by Geoff Ruth and Second by Chris Whitmore Motion passed 5-0 with Kasey Hopwood Absent Appointment of District Depository Motion to appoint Pinnacle Bank as District Depository by Heath Vrbka and Second by Jennifer Belt Motion passed 5-0 with Kasey Hopwood Absent Appoint of Legal Counsel Motion to appoint KSB Law as District Legal Counsel by Geoff Ruth and Second by Chris Whitmore Motion passed 5-0 with Kasey Hopwood Absent
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6. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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6.1. 6-12 Digital Device
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6.2. 2017 Science Standards
Discussion:
Mrs. Ruth gave a presentation on the Science Standards that will be adopted later in the meeting.
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7. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Minutes
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8.2. Treasurers Report
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9. Admnistrative Reports
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9.1. Athletic Director/Activities Director Report
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9.2. Elementary Principals Report
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9.3. Secondary Principals Report
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9.4. Superintendents Report
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9.4.1. Legislative Update
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10. District Reports
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10.1. Technology Report
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10.1.1. Discuss the selection of Digital Device for Grades 6-12
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10.1.2. Discuss the use of Mobile/Home devices like Alexa and Google Home at School
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10.2. Maintenance/Facilities/Transportation Report
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10.3. Board/Committee Report
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10.3.1. Assignment of Board Committees for 2018
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11. Discussion Items
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11.1. Nebraskans United for Property Tax Reform and Education Resolution
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11.2. Update on Construction Punch List and Library
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11.3. Crossroads Conference Changes
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11.4. Fitness Center Memberships
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12. Action Items
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12.1. Discuss and take action on adoption of the 2017 Science Standards
Action(s):
No Action(s) have been added to this Agenda Item.
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12.2. Discuss and take action on revised Board Policy 1006.01 Community Use of Facilities
Action(s):
No Action(s) have been added to this Agenda Item.
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12.3. Discuss and take action on the 2017 District Annual Report
Action(s):
No Action(s) have been added to this Agenda Item.
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12.4. Discuss and take action to appoint the Superintendent as District non-discrimination compliance coordinator
Action(s):
No Action(s) have been added to this Agenda Item.
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13. School Board Goal Setting for 2018
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14. Set Dates
Discussion:
February Board Meeting: Feb. 12th at 5:00PM |
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15. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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16. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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