December 9, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
The December meeting was called to order by President Steve Vyhnalek at 7:00 pm.
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2. Roll Call
Discussion:
All Board Members present. Also, present were Superintendent Daryl Schrunk, Principal Adrian Allen and Linda Woolsey.
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.1. Principal's Report
Discussion:
Principal Allen presented the One-Act play results of 1st place at Conference and 4th place at District. The Jr. High Play "Beauty is a Beast" was presented on November 14th. Student artwork was on display at the NASB Conference in Omaha. The 6th grade class graduated from DARE on November 26th. Several students received post-season honors in football and volleyball. The High School Christmas Concert was held on December 5th. This concert was recorded on Stiv and viewed by 24 people. Mr. Allen presented walk through information from classrooms. Upcoming events are Basketball games and Wrestling Meets begin this month. The elementary concert will be held on December 16th. The 2nd semester ends on December 20th. Holiday Basketball Tournament is December 27 & 28 in Weeping Water.
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7.2. Superintendent's Report
Discussion:
Superintendent Schrunk attended a meeting with Senator Brandt in Wilber this past week. Mr Schrunk explained information on possible property tax relief.
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8. Discussion Items
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8.1. Review Board of Education Policies #5010-5013 and 5017.
Discussion:
Mr. Schrunk reviewed policies #5010 Immunizations, #5011 Physical Examinations, #5012 Basic Testing Program, #5013 Test Results and #5017 Directory Information. No changes were required.
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8.2. Highlights from 2019 NASB Conference [November 20-22].
Discussion:
Mr. Schrunk presented information he gathered from the NASB Conference held November 20-22. Mr. Schrunk attended sessions on the reality of drugs and schools, property tax relief, school finance, SPED funding, mental health, EHA Report and revenue. Carol Schnell and Kelli Schweitzer also attended one day of the conference and gathered some valuable information.
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9. Action Items
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9.1. Consider Approving the 2018-2019 Audit by Mireau and Co.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Consider approving Board of Education Policy #3040-School Safety and Security.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consider transferring $15,000 into Lunch Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Consider approving resignation(s).
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Consider approving contract(s).
Discussion:
No motion at this time.
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9.6. Consider contract and salary for Superintendent.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
"The Superintendent is responsible for reminding the Board of this provision by placing an agenda item regarding contract renewal on the agenda of the Board’s regular December meeting." No motion required. Approval for the Superintendent contract and salary will be placed on the January agenda.
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10. Board Committee Report(s)
Discussion:
No reports at this time.
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11. Closed Session (as necessary per statute)
Discussion:
Not necessary at this time.
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12. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next scheduled board meeting is Monday, January 13 at 7:00 p.m.
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13. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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