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May 13, 2019 at 8:00 PM - Board of Education Regular Meeting

Minutes
1. Call the Regular Board of Education Meeting to Order & Recognize the Nebraska Open Meetings Act
2. Approval of Agenda
Action(s):
Motion to approve consent agenda as presented Passed with a motion by Anne Woitaszewski and a second by Crystal Stutzman.
No Action(s) have been added to this Agenda Item.
3. Consent Agenda
Action(s):
Motion to Approve Passed with a motion by Jeremy Brandt and a second by Crystal Stutzman.
No Action(s) have been added to this Agenda Item.
Discussion:  Dr. Haley went through the bills 
3.1. Approval of Prior Minutes
3.2. Approval of Activity & Lunch Funds
3.3. Approval of Bill Roster
3.4. Approval of Treasurer’s Report of Funds
3.5. Resignation-Joel Stryker PE and Head Boy's Basketball Coach
4. Recognition of Visitors
4.1. Lisa Boucher - MS/HS Counselor
Discussion:  Lisa came and discussed the changes in the class registrations with many new classes that are going to be offered at Wood River next year.
Our Class of 2019 seniors combined have received nearly $340,000. That is very good. We had 9 students earn the Buffet Scholarships.
any of our seniors are going to colleges in state and out of state.

Dulce and Blanca came and visited with the board about the multicultural aspects of our school district. They brought in latino families and students to see what was needed to have them become more involved with the school.
The result was a Multicultural Committee has been developed. Dulce described how their Latino Cultural Fair went at the school.
 
5. Administration Reports
5.1. Principal Reports
Discussion:  Mr. Zessin talked about the journalism class went and competed against other schools and placed 7th and received 14 medals.
He also spoke about other happenings around the middle/high school.
 
5.1.1. Mr. Alderson
Calyn Schulte & Trena Boshart-Wood River Elementary Video
Discussion:  Calyn and Trena were present to show a video of school spirit and such to showcase the Elementary. The entire school students and staff were in this great school video.
They also showed a video of the many snap shots of the school year.
5.2. Activity Director Report
Discussion:  Mr. Boucher showed a sheet about the students that have had their physicals finished for athletics.
He also showed our many students in what events.
5.3. Superintendent Report
6. Discussion Items
6.1. Commencement Ceremony Plan
6.2. Discuss Coop JH Football, JH Volleyball, JH Girls Basketball with Shelton Public Schools
Discussion:  Shelton checked with us to see if we were interested in COOP in some middle school sports.
7. Action Items
7.1. Approval 2019-2020 High Ability Learner & After School Program Coordinator for Janet Cordle
Action(s):
Motion to Approve Mrs. Cordle Contract. Passed with a motion by Jeremy Brandt and a second by Anne Woitaszewski.
No Action(s) have been added to this Agenda Item.
7.2. Approve 2019-2020 Physical Education contract for Scott Krause
Action(s):
Motion to Approve Mr. Krause Contract. Passed with a motion by Jeremy Brandt and a second by Ron Rickert.
No Action(s) have been added to this Agenda Item.
7.3. Approve MS/HS Restroom Remodel Bid by Double D
Action(s):
Motion to the Bathroom Remodel Contract Passed with a motion by Anne Woitaszewski and a second by Craig Huxtable.
No Action(s) have been added to this Agenda Item.
7.4. Approve Opaa! Food Service Management Contract Approval 2019-2020
Action(s):
Motion to Approve the Opaa Service Contract. Passed with a motion by Joyce Willoughby and a second by Ron Rickert.
No Action(s) have been added to this Agenda Item.
7.5. Approve WRE Carpet Replacement Bid
Action(s):
Motion to Accept the C-Tech Carpet Contract Passed with a motion by Jeremy Brandt and a second by Anne Woitaszewski.
No Action(s) have been added to this Agenda Item.
7.6. Approve CKLA Reading Curriculum Adoption for WRE
Action(s):
Motion to Approve the CKL Elementary Reading Curriculum. Passed with a motion by Jeremy Brandt and a second by Craig Huxtable.
No Action(s) have been added to this Agenda Item.
8. Time / Date of Next Meeting:
9. Motion to Adjourn
Action(s):
Motion to Adjourn Passed with a motion by Anne Woitaszewski and a second by Jeremy Brandt.
No Action(s) have been added to this Agenda Item.
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