May 8, 2019 at 6:15 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 5/8/2019 at 6:15 PM | |
| Jason Brack | Present |
| Haley Dehne | Present |
| Adam DeMike | Present |
| Shawn Hammons | Present |
| Brandon Nash | Present |
| Mark Rathe | Present |
| Present: 6, Absent: 0 | |
| Minutes | |
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AGENDA
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Call the meeting to order
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Roll Call
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
President Jason Brack acknowledged the posting of the Nebraska Meetings Act.
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Oath of Office Hayle Dehne
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Excuse absent board members
Recommended Motion(s):
approve the absense of board member. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Discussion:
All members present
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Verify meeting publication
Recommended Motion(s):
approve the meeting publication. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of consent agenda
Recommended Motion(s):
approve the consent agenda, which includes the minutes of the last regular meeting, financial report and payment of general funds bills-. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of previous meetings minutes
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Financial Reports
Attachments:
()
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Payment of Bills
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Next regular meeting date -
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Communications
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Action Items
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Resignation
Recommended Motion(s):
I move the board accept the resignation of Tory Nixon effective the end of the 2018/2019 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To accept the resignation of Tory Nixon
Attachments:
()
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Resignation
Recommended Motion(s):
I move the board accept the resignation/retirement of Sherri Wilson effective the end of the 2019/2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To accept the resignation of Sherri Wilson
Attachments:
()
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Resignation
Recommended Motion(s):
I move the board accept the resignation of Sue Heinz effective the end of the 2019/2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To accept the resignation of Sue Heinz.
Attachments:
()
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Offer Contract
Recommended Motion(s):
I move the board offer a contract to Ty Peteranetz for the 2019/2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To offer a contract to Ty Peteranetz for the 2019/2020 school year.
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Offer Contract
Recommended Motion(s):
I move the board offer a contract to Cora DeMike for the 2019/2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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Offer Contract
Recommended Motion(s):
I move the board offer a contract to Annise York for the 2019/2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To offer a contract to Ty Peteranetz for the 2019/2020 school year.
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Offer Contract
Recommended Motion(s):
I move the board offer a contract to Emily Rohlff for the 2019/2020 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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Purchase mower
Recommended Motion(s):
I move the district purchase a ExMark Laser (Model LZX940EKC6060WO) from Kanequip at a cost of $12,200. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To purchase an ExMark Laser mower at a cost of $12,200.
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Reports
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Athletic Director's Report
Discussion:
Mr. Barrett presented the Board wtih 3 proposals for a new sound system at the FB, SB, BB Field. The Board agreed to work with the city to purchase a new system.
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Principals' Report
Discussion:
1. State testing has been completed. We will not get results until the fall. The individual student results are available for the ACT. Preliminary data looks like the scores may have improved this year. MAP Testing is taking place for the elementary and end-of-the-year benchmarking is being completed this week. 2. End of the year activities for the students include field day, field trips, awards ceremony, preschool and kindergarten celebrations, etc. 3. We are making the changes to hold 3-year-old preschool in the morning and 4-year-old preschool in the afternoon next school year with Mrs. Burch as the teacher. Staff Items: 1. Teacher assignments are being considered for one section for half of the grades next school year. There will be two sections for kindergarten, first grade and third grade. Curriculum: 1. Using Multi-Tiered Systems of Support is our plan for improving students’ academic scores and behaviors. We will look at end-of-the-year data to determine its effectiveness. Special Education: 1. A data retreat is being planned for the end of the year. The special education staff will look at how our program has done with improving outcomes for our students. Other: NDE is using the Advisor program for the first time this year. This system will be used to upload data for reporting. It will also provide a platform for storing student data from multiple sources. This will hopefully limit the number of reports that have to be completed at the end of each school year. |
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Superintendent's Report
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Discussion Items
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Board Reports
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Executive Session
Discussion:
There was no executive session.
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Adjournment
Discussion:
The meeting adjourned at 6:34pm.
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