Public Meeting Minutes: November 18, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Roll Call of Members Present

II. Motion to Legally Convene

Action(s):

Motion Carried:

It was moved by Wende Heckert and seconded by Troy Berryman to declare the meeting open and properly advertised by advance notice through publication in the "Antelope County News" as shown by the certificate attached to the official minutes of the meeting. Notice of the meeting was simultaneously given to the president and all the Board members prior to the meeting. Availability of the agenda was communicated in the advance notice and in the notice to the president and members of this meeting. All proceedings hereafter shown were taken while this convened meeting was open to the attendance of the public. It was announced that the Nebraska Open Meetings Act was posted in the meeting room and agendas were available for interested persons. The motion Carried.

Gary Arehart: Absent
Charles Balsiger: Absent
Craig Brewster: Absent
Bob Chilcoat: Absent
Wende Heckert: Aye
Tim Lambert: Aye
Randy Jochum: Aye
Cindy Hild: Aye
Beth Gentrup: Aye
Troy Berryman: Aye

No Action(s) have been added to this Agenda Item.

III. Introduction of Any Guests Present

IV. Excuse Absent Board Members

Action(s):

Motion Carried:

It was moved by Randy Jochum and seconded by Cindy Hild to to excuse absent members for personal reasons. The motion Carried.

Gary Arehart: Absent
Charles Balsiger: Absent
Craig Brewster: Absent
Bob Chilcoat: Absent
Wende Heckert: Aye
Troy Berryman: Aye
Tim Lambert: Aye
Cindy Hild: Aye
Beth Gentrup: Aye
Randy Jochum: Aye

No Action(s) have been added to this Agenda Item.

V. Public Comment

Public Discussion: There was no public comment.

VI. Approve Previous Minutes

Action(s):

Motion Carried:

It was moved by Cindy Hild and seconded by Wende Heckert to approve the minutes of the regular meeting held in October as presented. The motion Carried.

Gary Arehart: Absent
Charles Balsiger: Absent
Craig Brewster: Absent
Bob Chilcoat: Absent
Randy Jochum: Aye
Tim Lambert: Aye
Troy Berryman: Aye
Wende Heckert: Aye
Beth Gentrup: Aye
Cindy Hild: Aye

No Action(s) have been added to this Agenda Item.

VII. Approve Treasurer’s Report

Action(s):

Motion Carried:

It was moved by Troy Berryman and seconded by Beth Gentrup to approve the October treasurer's report as presented. The motion Carried.

Gary Arehart: Absent
Charles Balsiger: Absent
Craig Brewster: Absent
Bob Chilcoat: Absent
Wende Heckert: Aye
Randy Jochum: Aye
Cindy Hild: Aye
Tim Lambert: Aye
Troy Berryman: Aye
Beth Gentrup: Aye

No Action(s) have been added to this Agenda Item.

VIII. Bills Presented for Approval

Action(s):

Motion Carried:

It was moved by Troy Berryman and seconded by Cindy Hild to approve the bills as presented. The motion Carried.

Gary Arehart: Absent
Charles Balsiger: Absent
Craig Brewster: Absent
Bob Chilcoat: Absent
Tim Lambert: Aye
Randy Jochum: Aye
Troy Berryman: Aye
Beth Gentrup: Aye
Cindy Hild: Aye
Wende Heckert: Aye

No Action(s) have been added to this Agenda Item.

IX. Consider CD Bids & Placement

Action(s):

Motion Carried:

It was moved by Beth Gentrup and seconded by Randy Jochum to approve the placement of $250,000 into a Certificate of Deposit at Chambers State Bank and $1,750,000 into a Certificate of Deposit at CornerStone Bank. The motion Carried.

Gary Arehart: Absent
Charles Balsiger: Absent
Craig Brewster: Absent
Bob Chilcoat: Absent
Tim Lambert: Aye
Randy Jochum: Aye
Cindy Hild: Aye
Beth Gentrup: Aye
Troy Berryman: Aye
Wende Heckert: Aye

No Action(s) have been added to this Agenda Item.

X. ESU 8 2023-2024 Audit

XI. Employee Resignation

Action(s):

Motion Carried:

It was moved by Randy Jochum and seconded by Troy Berryman to accept the resignation of Kaitlyn Anderson, ELC Teacher, effective the end of the 2024-2025 school year, with appreciation. The motion Carried.

Gary Arehart: Absent
Charles Balsiger: Absent
Craig Brewster: Absent
Bob Chilcoat: Absent
Troy Berryman: Aye
Tim Lambert: Aye
Cindy Hild: Aye
Wende Heckert: Aye
Beth Gentrup: Aye
Randy Jochum: Aye

No Action(s) have been added to this Agenda Item.

XII. Adjust Homebase

Action(s):

Motion Carried:

It was moved by Cindy Hild and seconded by Beth Gentrup to approve a home base change for Rachel Zuhlke from Pierce Public Schools to ELC. The motion Carried.

Gary Arehart: Absent
Charles Balsiger: Absent
Craig Brewster: Absent
Bob Chilcoat: Absent
Wende Heckert: Aye
Randy Jochum: Aye
Cindy Hild: Aye
Tim Lambert: Aye
Beth Gentrup: Aye
Troy Berryman: Aye

No Action(s) have been added to this Agenda Item.

XIII. Administrator’s Report

XIV. Other Items for Discussion

XIV.A. Administrator Evaluation

XIV.B. Board Christmas Party

XIV.C. EHA Health Benefit Summary

XV. Adjourn

Action(s):

Motion Carried:

It was moved by Troy Berryman and seconded by Wende Heckert to to adjourn at 6:43 pm. The motion Carried.

Gary Arehart: Absent
Charles Balsiger: Absent
Craig Brewster: Absent
Bob Chilcoat: Absent
Cindy Hild: Aye
Wende Heckert: Aye
Tim Lambert: Aye
Beth Gentrup: Aye
Randy Jochum: Aye
Troy Berryman: Aye

No Action(s) have been added to this Agenda Item.

November 18, 2024 at 6:00 PM - Regular Meeting

Web Viewer