May 16, 2022 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Mr. Kumm called the meeting to order at 8:00 PM.
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approval of Consent Agenda
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2.1. Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2. Minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Guests
Discussion:
1 guest was present
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4. Financial Reports
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4.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Action Items
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5.1. Discuss, consider, and make a motion and a second to approve the resignation of Mrs. Lois Carlson due to retirement, and we wish her the best!
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discuss, consider, and make a motion and a second to approve the resignation of Mr. Heath Finke.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss, consider, and make a motion and a second to approve the Cooperative Services Agreement with Educational Service Unit #1.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, consider, and make a motion and a second to approve the Master Strategic plan as presented by Mr. Hoesing
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Discuss, consider, and make a motion and a second to approve the Student handbook changes as presented by Mr. Anderson and agreed to by the board of education.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Discuss, consider, and make a motion and a second to approve the contract for Ms. Jennifer Fees for the position of Music Teacher.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Discuss, consider, and make a motion and a second to approve the summer school rate for the teaching staff. ($27.50 per hour).
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8. Discuss, consider, and make a motion and a second to approve the contract for School Nurse to Mrs. Julie Lauck (3% raise).
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing gave his superintendent report, outlining NSCAS testing, MAPS testing, and summer projects.
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6.2. Principal
Discussion:
Mr. Anderson gave his principal report, outlining academic achievement in the high school, WHIP program, and end of the school year happenings.
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6.3. Activities Director
Discussion:
Mr. Hoesing gave his AD report for Mr. Conn (Absent) Outlining success in both track and field as well as golf districts, as well as district music winners.
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7. Discussion Items
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7.1. Summer Work
Discussion:
Mr. Hoesing outlined summer work schedule, including the work done in painting, as well as replacing doors on the weight room and some small concrete work.
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7.2. LB 644 Discussion
Discussion:
Mr. Hoesing had a discussion on LB 644, which will impact how budget works and is told to the public. Mr. Hoesing stated that it should not be a big burden, but it will require additional action by the board come august/september.
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7.3. Board Manual Updates
Discussion:
Mr. Hoesing presented board manual updates from Perry Law firm to be agreed upon in the June board meeting.
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7.4. Bus Update
Discussion:
Mr. Hoesing showcased an option to replace our bus, which is struggling to stay in good shape maintenance-wise. He showcased the cost difference between a yellow bus and a used charter from Navigator, which would show significant savings if choosing the charter bus. He also asked anyone that could come to come to Navigator and check the buses out for themselves.
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8. Executive (Closed) Session (If needed)
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Dates of Future Board Meetings
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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