January 14, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call the Regular Board of Education Meeting to Order & Recognize the Nebraska Open Meetings Act
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2. Reorganize the Board of Education for 2019
Discussion:
The newly elected officers were sworn into their office by taking the oath of office.
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2.1. President of the Board of Education - Accept Nominations & Vote
Discussion:
Nominate Joyce Willoughby
Voted yes |
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2.2. Vice-President of the Board of Education - Accept Nominations & Vote
Discussion:
Nominations: Ron Rickert and Craig Huxtable
Voted and Craig Huxtable elected |
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2.3. Treasurer of the Board of Education - Accept Nominations & Vote
Discussion:
Nominated Ron Rickert
Voted Yes |
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2.4. Secretary of the Board of Education - Accept Nominations & Vote
Discussion:
Nominated Jeremy Brandt
Voted Yes |
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2.5. Appoint Board of Education Members to Committees
Discussion:
We will move this to the board retreat
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3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Haley went over the financials with the board and explained all funds per account.
-Micro Bird -Fire suppression system at the elementary -Couple doors replaced so they lock per the safety plan |
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4.1. Approval of Prior Minutes
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4.2. Approval of Activity & Lunch Funds
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4.3. Approval of Bill Roster
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4.4. Approval of Treasurer’s Report of Funds
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4.5. Participation in Insurance Program by Board Members
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5. Recognition of Visitors
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5.1. Chelsie Doane & Myriah Leisher - Stick Creek Kids Project Update
Discussion:
They came to visit with the board on where they are at with the Stick Creek Kids project.
Currently they are looking to raise 2 million dollars for this project. To date they are at 1.2 million dollars currently. They have received a few large grants $850,000 total from a block grant and from G. Koepp foundation. The committee is going to be hosting a Husker party on March 14th at 5:30 pm. The facility will host a 3 year old and a 5 year old pre school. The committee also presented an idea to the board about possibly moving the 4 year old pre school to this facility. They also looked at sharing some positions along with our district such as custodians, and drivers. |
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5.2. Jon Kuecker - Golf Team Season 2019 Plans
Discussion:
Mr. Kuecker came to discuss the golf program.
Our Wood River course is now closed and up for sale. We have looked into other courses in the area and some are full with high school teams. $2,000 cost to use the Centura hills course for the team and coaches and were willing to work with us as we host 1 event this year. Feb 28th is the first practice date. |
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6. Administration Reports
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6.1. Principal Reports
Discussion:
Mr. Alderson came and spoke that the Spelling Bee is Feb. 5th at 12:30 pm in the theater.
He will also be attending the Leader in Me seminar on Denver Feb. 11-13. Mr. Zessin spoke about our APL improvement and the drug testing policy schedule going forward. |
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6.2. Activity Director Report
Discussion:
Mr. Boucher stated that we will host conference wrestling this Saturday
Trying to host track this spring. |
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6.3. Superintendent Report
Discussion:
Dr. Haley showed the board the agenda for the board retreat.
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7. Discussion Items
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7.1. Central Nebraska Support Service Program (CNSSP) - Next Steps
Discussion:
Our school met with Centura about doing a possible coop for this.
Our administration is working towards some possible programs. |
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8. Action Items
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8.1. Approve 2019-2020 Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Haley reviewed the negotiations proposals the teaching staff was offered.
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8.2. Approve Superintendent Contract (Executive Session Possible)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Entered Closed session to discuss the superintendents contract
Approved the recommended contract **Crystal actually seconded the motion Please correct before printing |
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9. Time / Date of Next Meeting:
Discussion:
The next meeting will be February 11, 2019 at 7:00PM in the Office of the Superintendent.
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10. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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