Public Meeting Minutes: November 13, 2017 at 6:00 PM - Board of Education Regular Meeting

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November 13, 2017 at 6:00 PM - Board of Education Regular Meeting Minutes

November 13, 2017 at 6:00 PM - Board of Education Regular Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
1.1. Roll Call
Agenda Item Type:  Procedural Item
1.2. Pledge of Allegiance
Agenda Item Type:  Procedural Item
1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:  Procedural Item
Action(s):
Motion to approve the request to be absent from Jeff Frields and Ken Zaroban Passed with a motion by Kent Blum and a second by Carol Crook.
  • Jeff Frields: Absent
  • Ken Zaroban: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
No Action(s) have been added to this Agenda Item.
1.4. Welcome to Visitors and Public
Agenda Item Type:  Procedural Item
1.5. Approval of Agenda
Agenda Item Type:  Action Item
Action(s):
Motion to approve agenda Passed with a motion by Teri Stukenholtz and a second by Jim Nemec.
  • Jeff Frields: Absent
  • Ken Zaroban: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
No Action(s) have been added to this Agenda Item.
1.6. Citizen Comment Time
Agenda Item Type:  Procedural Item
Attachments:
1.7. Approval of Minutes
Agenda Item Type:  Action Item
Action(s):
Motion to approve minutes Passed with a motion by Kent Blum and a second by Teri Stukenholtz.
  • Jeff Frields: Absent
  • Ken Zaroban: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
1.8. Claims and Accounts
Agenda Item Type:  Procedural Item
Action(s):
Motion to approve the claims and accounts as presented Passed with a motion by Jim Nemec and a second by Teri Stukenholtz.
  • Jeff Frields: Absent
  • Ken Zaroban: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
1.9. Financial Report
Agenda Item Type:  Action Item
Action(s):
Motion to approve financial report Passed with a motion by Teri Stukenholtz and a second by Kent Blum.
  • Jeff Frields: Absent
  • Ken Zaroban: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
1.10. Student Council Representative Report
Agenda Item Type:  Procedural Item
1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:  Procedural Item
2. New Business
Agenda Item Type:  Procedural Item
2.1. Line of Credit Approval - Borrowing Resolution
Agenda Item Type:  Action Item
Forwarded From Information:  Unit: Finance
Action(s):
Motion to approve the Line of Credit - Borrowing Resolution with American National Bank for the 2017-2018 school year Passed with a motion by Kent Blum and a second by Jim Nemec.
  • Jeff Frields: Absent
  • Ken Zaroban: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
2.2. NCEA Bargaining Unit Recognition
Agenda Item Type:  Action Item
Action(s):
Motion to recognize the NCEA as the bargaining unit for the 2019-2020 school year Passed with a motion by Jim Nemec and a second by Kent Blum.
  • Jeff Frields: Absent
  • Ken Zaroban: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
2.3. EHA Insurance Premium Renewal Rates
Agenda Item Type:  Information Item
Attachments:
2.4. EHA Wellness Program Update
Agenda Item Type:  Information Item
2.5. NASB/NASA State Education Conference
Agenda Item Type:  Information Item
Attachments:
2.6. Executive Session
Agenda Item Type:  Procedural Item
Action(s):
Motion to move into Executive Session for the purpose of a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law Passed with a motion by Kent Blum and a second by Carol Crook.
  • Jeff Frields: Absent
  • Ken Zaroban: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Stacie Higgins: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
No Action(s) have been added to this Agenda Item.
2.7. Executive Session Action Items
Agenda Item Type:  Procedural Item
3. Adjournment
Agenda Item Type:  Action Item
Action(s):
Motion to adjourn Passed with a motion by Kent Blum and a second by Nick Schmitz.
  • Jeff Frields: Absent
  • Stacie Higgins: Absent
  • Ken Zaroban: Absent
  • Kent Blum: Yea
  • Lisa Chaney: Yea
  • Carol Crook: Yea
  • Jim Nemec: Yea
  • Nick Schmitz: Yea
  • Teri Stukenholtz: Yea
No Action(s) have been added to this Agenda Item.
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