Public Meeting Minutes: January 9, 2019 at 6:30 PM - Board of Education Regular Meeting

1. Call Meeting To Order

2. Roll Call

3. Flag Salute

4. Approve Agenda

Action(s):

Motion Passed:

Motion to approve the agenda as presented Passed with a motion by Marlene Wade and a second by Mark Janak.

Jan Bostelman: Absent
Mark Janak: Yea
Megan Kozisek: Yea
Ryan Pekarek: Abstain (With Conflict)
Dylan Spatz: Abstain (With Conflict)
Sarah Strizek: Abstain (With Conflict)
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

5. Regular Agenda

5.1. Oath of Office for elected and re-elected board members.

Attachments: (1)

Oath of Office

1/8/2015 at 10:31 AM

5.2. Nominate and Elect President

Action(s):

Motion Passed:

Megan Kozisek for President Passed with a motion by Kim TePoel and a second by Dan Zysset.

Jan Bostelman: Absent
Mark Janak: Abstain (With Conflict)
Megan Kozisek: Yea
Ryan Pekarek: Yea
Dylan Spatz: Yea
Sarah Strizek: Yea
Kim TePoel: Yea
Marlene Wade: Abstain (With Conflict)
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

5.3. Nominate and Elect Vice President

Action(s):

Motion Passed:

Kim TePoel for Vice President Passed with a motion by Megan Kozisek and a second by Dan Zysset.

Jan Bostelman: Absent
Mark Janak: Yea
Megan Kozisek: Yea
Ryan Pekarek: Yea
Dylan Spatz: Yea
Sarah Strizek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

5.4. Nominate and Elect Secretary

Action(s):

Motion Passed:

Dan Zysset for Secretary Passed with a motion by Megan Kozisek and a second by Ryan Pekarek.

Jan Bostelman: Absent
Mark Janak: Yea
Megan Kozisek: Yea
Ryan Pekarek: Yea
Dylan Spatz: Yea
Sarah Strizek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

5.5. Consideration for Early Graduation

Action(s):

Motion Passed:

Allow S Christensen to graduate year earlier with waiver of physical education requirements set by the East Butler Board of Education Passed with a motion by Megan Kozisek and a second by Dylan Spatz.

Jan Bostelman: Absent
Mark Janak: Yea
Megan Kozisek: Yea
Ryan Pekarek: Yea
Dylan Spatz: Yea
Sarah Strizek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

5.6. Negotiations

5.7. Organization of the 2019 Board of Education

Action(s):

Motion Passed:

Approve Board Committees as listed Passed with a motion by Dylan Spatz and a second by Dan Zysset.

Jan Bostelman: Absent
Mark Janak: Yea
Megan Kozisek: Yea
Ryan Pekarek: Nay
Dylan Spatz: Yea
Sarah Strizek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

5.7.1. Establish Time and Place of Regular Meetings

Action(s):

Motion Passed:

Meetings held on second Wednesday of each month with starting time at 6:30 P.M. in Brainard. Passed with a motion by Dan Zysset and a second by Dylan Spatz.

Jan Bostelman: Absent
Mark Janak: Yea
Megan Kozisek: Yea
Ryan Pekarek: Yea
Dylan Spatz: Yea
Sarah Strizek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

5.7.2. Select Paper of Record of Regular Meetings

Action(s):

Motion Passed:

Banner Press and Wahoo Newspaper as papers of record Passed with a motion by Kim TePoel and a second by Dan Zysset.

Jan Bostelman: Absent
Mark Janak: Yea
Megan Kozisek: Yea
Ryan Pekarek: Yea
Dylan Spatz: Yea
Sarah Strizek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

5.7.3. Select Recording Secretary and Treasurer

Action(s):

Motion Passed:

Kim Fuehrer as Recording Secretary and Brenda Janak as Treasurer Passed with a motion by Sarah Strizek and a second by Ryan Pekarek.

Jan Bostelman: Absent
Mark Janak: Yea
Megan Kozisek: Yea
Ryan Pekarek: Yea
Dylan Spatz: Yea
Sarah Strizek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

5.7.4. Select Bank(s) For District Deposits

Action(s):

Motion Passed:

First Nebraska Bank in Brainard and Prague Bank Passed with a motion by Ryan Pekarek and a second by Sarah Strizek.

Jan Bostelman: Absent
Mark Janak: Yea
Megan Kozisek: Yea
Ryan Pekarek: Yea
Dylan Spatz: Yea
Sarah Strizek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

5.7.5. Appoint Foundation Committee Member

5.7.6. Appoint Negotiations Committee Members (4)

5.7.7. Appoint Building & Transportation Committee Members (4)

5.7.8. Appoint Curriculum and Americanism Committee Members (3)

5.7.9. Appoint Finance Committee Members (4)

5.7.10. Appoint Nutrition Committee Members (3)

5.7.11. Appoint Policy Committee Members (2)

5.7.12. Select CTF as District Mechanic

6. Patron's Comments

7. Informational Items

8. Consent Agenda

Action(s):

Motion Passed:

Motion to approve the consent agenda as presented Passed with a motion by Dan Zysset and a second by Kim TePoel.

Jan Bostelman: Absent
Mark Janak: Yea
Megan Kozisek: Yea
Ryan Pekarek: Yea
Dylan Spatz: Yea
Sarah Strizek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

8.1. Approve hire of Lisa Bohaty as Technology Integration Specialist for the 2019-2020 school year.

8.2. Approve hire of Brian Hermelbracht as physical education teacher/assistant activities director for the 2019-2020 school year.

8.3. Minutes

Attachments: (1)

Minutes - December 12, 2018

1/4/2019 at 3:56 PM

8.4. Treasurer's Report

Attachments: (7)

Activity Fund Balance

1/9/2019 at 10:22 AM
Bills

1/4/2019 at 4:44 PM
EB INVESTMENTS copy

1/4/2019 at 3:54 PM
Payroll Totals

1/9/2019 at 10:22 AM
PREAPPROVED BILLS copy-

1/4/2019 at 3:55 PM
Revenue Report

1/9/2019 at 10:22 AM
SPECIAL BLDG BILLS copy

1/4/2019 at 3:56 PM

9. Administrative Comments

Attachments: (2)

Elementary Board Report

1/4/2019 at 3:04 PM
Secondary Principal's Board Report 1-9-19

1/4/2019 at 4:23 PM

10. Items for next Meeting

11. Adjournment

Action(s):

Motion Passed:

Motion to adjourn at 7:41 P.M. Passed with a motion by Kim TePoel and a second by Sarah Strizek.

Jan Bostelman: Absent
Mark Janak: Yea
Megan Kozisek: Yea
Ryan Pekarek: Yea
Dylan Spatz: Yea
Sarah Strizek: Yea
Kim TePoel: Yea
Marlene Wade: Yea
Dan Zysset: Yea

No Action(s) have been added to this Agenda Item.

January 9, 2019 at 6:30 PM - Board of Education Regular Meeting

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