Public Meeting Minutes: February 12, 2018 at 5:00 PM - Board of Education Regular Meeting

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February 12, 2018 at 5:00 PM - Board of Education Regular Meeting Minutes

February 12, 2018 at 5:00 PM - Board of Education Regular Meeting
1. Roll Call
2. Minutes
Action(s):
Motion to approve the minutes from the January 8, January 9, and January 30 meetings as presented Passed with a motion by Rusty Rhynalds and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Public Comment
4. Financial Reports – Action Items
4.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Old Business – Action Items
5.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Kevin Raun and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Discussion Only
6.a. Report from Superintendent
Attachments:
6.b. Reports from Administrators
Attachments:
6.c. Facilities Update
7. New Business
7.a. Consider, Discuss, and Take Action on Fee Schedule for Policy 1100 Community Use of School Facilities
Action(s):
Motion to suspend the two readings practice per Policy 9230 for the purpose of approving the fee schedule for Policy 1100 Community Use of School Facilities Passed with a motion by Craig Grams and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
7.b. Consider, Discuss, and Take Action on Policy 1320 Memorial Policy - 1st Reading
Action(s):
Motion to approve the first reading of Policy 1320 Memorial Policy Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7.c. Consider, Discuss, and Take Action on Membership in Nebraska Association of School Boards
Action(s):
Motion to approve membership in Nebraska Association of School Boards Passed with a motion by Kevin Raun and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7.d. Consider, Discuss, and Take Action on ESU #11 2018-19 Master Services Agreement
Action(s):
Motion to approve the ESU #11 2018-19 Master Services Agreement Passed with a motion by Justin Glanzer and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
7.e. Consider, Discuss, and Take Action on ESU #10 SPED Contract
Action(s):
Motion to approve the ESU #10 SPED Contract Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7.f. Consider, Discuss, and Take Action on MEA Certified Teacher Negotiations
Action(s):
Motion to approve the proposed 2018-19 agreement with the Minden Education Association for a 2.43% total package increase and a base salary of $36,350.00 Passed with a motion by Craig Grams and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
7.g. Consider, Discuss, and Take Action on Adding a High School LifeSkills Teaching Position
Action(s):
Motion to approve the addition of a high school LifeSkills teaching position Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.h. Consider, Discuss, and Take Action on Resignation of Shari Mohr
Action(s):
Motion to approve with regret the resignation of Shari Mohr at the end of the 2017-18 school year Passed with a motion by Ken Carpenter and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
7.i. Consider, Discuss, and Take Action on Resignation of Cindy Peterson
Action(s):
Motion to approve with regret the resignation of Cindy Peterson at the end of the 2017-18 school year Passed with a motion by Richard Jacobsen and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
7.j. Consider, Discuss, and Take Action on Resignation of Joann Paulsen
Action(s):
Motion to approve with regret the resignation of Joann Paulsen at the end of the 2017-18 school year Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.k. Consider, Discuss, and Take Action on Resignation of Tony Marino
Action(s):
Motion to approve with regret the resignation of Tony Marino at the end of the 2017-18 school year Passed with a motion by Kevin Raun and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
7.l. Consider, Discuss, and Take Action on Change Order Resolution Regarding Repairs of High School Drainage
Action(s):
Motion to table the change order resolution regarding repairs of high school drainage Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7.m. Consider, Discuss, and Take Action on High School Parking Lot Addition
Action(s):
Motion to table the high school parking lot addition Passed with a motion by Craig Grams and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
7.n. Consider, Discuss, and Take Action on Contract for Middle School Library Media Teacher -- added 2/9/18
Action(s):
Motion to approve Collin Nichols as Middle School Library Media Teacher for the 2018-19 school year, pending background check Passed with a motion by Rusty Rhynalds and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
7.o. Consider, Discuss, and Take Action on Contract for High School Library Media Teacher -- added 2/9/18
Action(s):
Motion to approve Erica Chancellor as High School Library Media Teacher for the 2018-19 school year, pending background check Passed with a motion by Kevin Raun and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.p. Consider, Discuss, and Take Action on Support of School Improvement Plan -- added 2/9/18
Action(s):
Motion to support the School Improvement Plan Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
8. Additional Information
9. Adjournment
Action(s):
At 6:38 pm, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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