March 11, 2025 at 7:00 PM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
Discussion:
President Lutkemeier opened the meeting at 7:00 pm. The meeting notice was advertised in the March 6th publication of the Webster County Sun. "The Open Meetings Act" poster was displayed in the meeting room.
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. District Mission Statement
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1.4. Nebraska Open Meetings Law
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1.5. Publication of the Meeting
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1.6. Board Member Roll Call
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1.7. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approval of the Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Celebration of Excellence
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4. Public Comment
Discussion:
Jennifer Karr was a guest in attendance. No comments were offered.
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5. Information Items
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5.1. Superintendent
Discussion:
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5.2. Elementary Principal
Discussion:
Enrollment as of 3/2025 Total Enrollment: 134 PreK- 26 (17 all day, 9 half day) Completed Events: February 24th: Preschool Roundup Upcoming Events: April 8th: New Kindergartners Visit Information: Nebraska Literacy Project |
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5.3. Secondary Principal
Discussion:
Professional Development
JH/HS Academics
JH/HS Safety Drills
JH/HS Sports / Activities
Other:
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Minutes
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6.2. Bills/Transfers/Treasurer's Report
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6.3. Acceptance/Emergency Modifications of the Agenda
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7. Action Items
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7.1. Resolution to add Jocelyn Serna to fill the Board Vacancy.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
RESOLUTION
WHEREAS, Shaun Fisher was elected as a member of the Silver Lake Public Schools Board of Education for a term beginning January 9, 2025 and ending on January 4, 2029; and WHEREAS, on February 12, 2025, Shaun Fisher resigned as a board member, and the board accepted that resignation on February 12, 2025, thereby creating a vacancy; and WHEREAS, Neb. Rev. Stat. 32-570(3) provides for the remaining members of the board to fill the vacancy by appointment of a qualified registered voter by the remaining members of the board for the remainder of the unexpired term; and WHEREAS, on February 25th, 2025 the board provided advance publicized notice of the vacancy. WHEREAS, on March 6th the board provided advance publicized notice of the meeting to be held on March 11th, 2025 to take public comments on candidates and to appoint a new member to fill the vacancy; and WHEREAS, Jocelyn Serna is a qualified registered voter of the district and has expressed an interest in school affairs; and NOW, THEREFORE BE IT RESOLVED as follows: 1. That after due consideration of the qualifications of the candidates and any public comments received, the board appoints Jocelyn Serna to the Silver Lake Public Schools Board of Education for a term ending on January 4, 2029. 2. The board secretary shall cause a copy of this resolution to be filed with the Secretary of State or county or township clerk. |
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7.2. Upgrading our network equipment in both buildings. Replacing our switches and wireless access points at both locations.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Network Computer Solutions (Manhattan, KS) came in with the best bid for updates. The bid came in at $27,398.88.
We will receive around 70% in discounts for the services and be reimbursed accordingly. Attached is the cost breakdown for Wireless Access Points, switches and all the other things that go into this. Travel, per diem and expenses are all included in the estimate. |
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7.3. Employ Justin Clark as night custodian in Roseland
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Justin Clark has previously worked as a night custodian at Doniphan-Trumbull. He interviewed with Mr. Jones and Mr. Journey. We would like to hire him to take on the vacancy left with Vinny's departure.
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7.4. District Calendar 2025-26 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Jones and Mr. Drake both put together a calendar. Attached is the version that received the most votes by teachers and staff.
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7.5. Teacher Resignation
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8. Discussion/Information Items
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8.1. Custodial Staffing/Structure
Discussion:
Board members discussed options regarding custodial position and duties, in an effort to maintain personnel.
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8.2. Robot Striper for the football field.
Discussion:
Mr. Drake saw the demo yesterday. Some of you may have seen how it looks on the field, if you didn't drive by and check it out. The robot striper performs exceptionally. The price being considered was approximately $7,500. It produces straight lines, hash marks, and logos in a short period of time. Looking at neighboring schools who might be interested in cost share.
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9. Future Agenda Items
Discussion:
Future agenda items include extracurricular duties and the resignation of Ag Teacher. The next board of education meeting will be Tuesday, April 15th at 7:30 pm in Roseland at the high school.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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