April 15, 2025 at 7:30 PM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
Discussion:
President Lutkemeier opened the meeting at 7:30 pm. The meeting notice was advertised in the April 3rd 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
Discussion:
N/A - All members present.
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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:
Mr. Bauer reported:
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5.2. Elementary Principal
Discussion:
Mr. Drake reported: PreK- 26 (17 all day, 9 half day) Kindergarten - 9 Elementary Principal Report April 15, 2025 Completed Events: Upcoming Events: Information: PD/Meetings: |
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5.3. Secondary Principal
Discussion:
Mr. Jones reported: March 19th - TVC Executive Meeting JH/HS Academics March 17th - MAPs Testing - ELA 25-26 Scheduling is taking place right now JH/HS Safety Drills April Fire Drill - April 29th JH/HS Sports / Activities March 17th - Speech Night Other Athletic Signings Katy Soucek - York University - Track and Field Other: JH Musical Update |
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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. Resignation of Andrea Curlo
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Andrea Curlo has resigned from her position as Ag Teacher and Co-FFA Advisor.
Resignation Letter is attached. |
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7.2. Employ Rebecca Jones as 7-12 Ag Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The resignation of Andrea Curlo left an Ag opening. Recommendation to hire Rebecca Jones as the 7-12 Ag Teacher for the 2025-26 school year.
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7.3. Purchase Grasshopper mower from Hi-Line Motors L.L.C.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Attached is the quote for the Grasshopper with the baggage setup. They are giving us $5,000 on the Grasshopper in Roseland. We would then move the Mower in Bladen up to Roseland.
$21,496.50 -$5,000.00 $16,496.50 |
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7.4. Elementary Exterior Doors - Jackson Glass, Square Deal estimates.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jackson Glass - $24,917.48 (Includes Materials, Taxes, & Labor)
Square Deal - $22,575 (Includes Materials) Would need to hire someone to do the labor. Both Estimates are attached. I would like to expense this out of the Special Building Account. |
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7.5. Approval of the Silver Lake Graduates - Class of 2025
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The attached list has the students who are currently on track to graduate from Silver Lake Public Schools in 2025.
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7.6. Title 1 Representative
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Each year the Silver Lake Board of Education needs to appoint a Title 1 representative. This is our point of contact on federal grant applications, audits and all the things that can get a school in trouble if not completed.
If the Board President does not wish to take on the role, Mr. Bauer would be willing to serve in this capacity for another year. |
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7.7. Certificate of Deposit Transfers (General, Special Building, Bond)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Special Building Fund - $250,000 (26 week) 4% APY
Special Building Fund - $250,000 (52 week) 3.8% APY General Fund - $400,000 (26 week) 4% APY Bond Fund - $270,000 (52 week) 3.8%APY * CDARS rates from Pinnacle Bank |
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7.8. Extra Duty Assignments
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Sluka and Mr. Jones have set the extra duty assignments for the 2025-26 school year. See attached.
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7.9. Mini Van update
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Approve Mr. Bauer trading in the Silver Mini-van and getting a newer mini van/suv. I think we can get something nice somewhere in the neighborhood of $25,000. Some discussion took place on running our school buses through the preventive maintenance service program provided by Cummins in Kearney over the summer.
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8. Discussion/Information Items
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9. Future Agenda Items
Discussion:
The next regular board of education meeting is set for May 13th (Tues) at 7 pm in Bladen at the Elementary.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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