August 12, 2019 at 7:30 PM - August 2019 Board of Education Regular Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 7:30 p.m. by Matt Sullivan
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1.2. Pledge of Allegiance
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1.3. Oath of Office-Luke Meyers
Discussion:
Luke Meyers was administered the Oath of Office by President Matt Sullivan. Luke is filling the vacancy left by the resignation of Jamy Sullivan.
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1.4. Roll Call
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1.5. Excuse Absent Board Member(s)
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1.6. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Presentations - Staff/Students
Discussion:
Mr. Kobza introduced the new certified staff members to the board.
Jamie Henderson and Janice Fullerton presented information on the 21st Century Learning Grant/Superior After-School Program that will begin in September. |
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2.3. Student Ambassador Report
Discussion:
Braden Frasier reported on student activities: LAUNCH leadership, student ambassadors, Homecoming Week, and summer FBLA activities.
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2.4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4.1. Approval of Previous Minutes
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2.4.2. Approval of Treasurer's Report
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2.4.3. Approval of School Activity Fund Report
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2.4.4. Approval of Revenue Budget Report
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2.4.5. Approval of Expense Budget Report
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2.5. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Correspondence
Discussion:
Brad Biltoft shared a thank you from Nebraska Central Equipment and information from NASB on upcoming activities and the September Area Membership meeting.
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4. Discussion Items
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4.1. Principals' Reports
Discussion:
Mr. Hoins and Mr. Cook shared 2019-20 enrollment figures.
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4.2. Superintendent's Report
Discussion:
Mr. Kobza presented a brief budget discussion. A board budget workshop will be held on Wednesday, August 21st, at 6:00 p.m. He shared that we are currently fully staffed. Mr. Kobza invited the board and those in attendance to stay after the meeting and tour the building to see flexible seating being used by Mrs. Kuhlmann as well as the summer building projects.
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4.3. Report from Board Committees
Discussion:
Facilities committee has met several times to inspect summer building projects. The logo committee will be making some additional modifications to a new Wildcat logo and will be conducting a public survey. A decision will be made on a uniform block letter, paw print and Wildcat logo as well as colors.
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5. Items for Next Board Meeting
Discussion:
Budget Hearing
Final Tax Request Hearing Tax and Budget Approval |
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6. Adjournment
Discussion:
Meeting adjourned at 8:27 p.m. by Sullivan.
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