June 21, 2021 at 6:00 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 6/21/2021 at 6:00 AM | |
| Jason Brack | Absent |
| Haley Dehne | Present |
| Adam DeMike | Present |
| Betty Harms | Present |
| Neil Huskey | Absent |
| Brandon Nash | Absent |
| Mark Rathe | Present |
| Present: 4, Absent: 3 | |
| Minutes | |
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AGENDA
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Call the meeting to order
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Roll Call
Discussion:
Also present were Superintendent Kevin Reiman, Director of School Improvement and Special Education Amy Kroll, Secondary Principal Dr. Tiffanie Welte, Elementary Principal Bristol Wenzl, and Asst. Principal/AD Michelle Heath.
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
The BOE President acknowledged the posting of the Nebraska Meetings Act.
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Excuse absent board members
Recommended Motion(s):
Board Member #1 moved to approve the absence of board member Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of consent agenda
Recommended Motion(s):
Board Member #1 moved to approve the consent agenda, which includes the minutes of the last regular meeting, financial report and payment of general funds bills- Board Member #2 seconded the motion. Motion 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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Notification of meeting publication site, date, and time
Rationale:
The meeting date, time and location was published in the Plattsmouth Journal on
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Financial Reports
Attachments:
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Payment of Bills
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Next regular meeting date - July 19, 2021
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Communications
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Visitors/Open Forum and staff and program presentations
Rationale:
Visitors may address the board during this portion of the meeting. Each speaker is limited to 5 minutes. Multiple speakers for the same subject should appoint a single spokesperson to address the board for a maximum of 5 minutes.
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Action Items
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Discuss, consider, and take all necessary action to discontinue remote learning due to COVID-19
Recommended Motion(s):
Board Member #1 moved to discontinue remote learning due to COVID-19 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To discontinue remote learning due to COVID-19
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Discuss, consider, and take all necessary action to approve the ESU3 core services
Recommended Motion(s):
Board Member #1 moved to approve the ESU3 core resolution Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the ESU3 core services resolution.
Attachments:
()
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Discuss, consider, and take all necessary action to approve a contract with Tashia Krecklow
Recommended Motion(s):
Board Member #1 moved to approve a teaching contract with Tashia Krecklow Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve a teaching contract with Tashia Krecklow
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Discuss, consider, and take all necessary action to approve a contract with Siera Morlan
Recommended Motion(s):
Board Member #1 moved to approve a contract with Siera Morlan Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve a contract with Siera Morlan
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Discuss, consider, and take all necessary action to install lighting along the walking track
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to give approval to policies to be revised
Recommended Motion(s):
Board Member #1 moved to to give approval to revise Policies 3001 Budget and Property Tax Request
3003 Bidding for Construction, Remodeling, Repair, or Site Improvement
3003.1 Bidding for Construction, Remodeling, Repair, or Site Improvement
3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds
3042 Construction Management at Risk Contracts
3043 Design-Build Contracts
4028 Substitute Teachers
4056 Resignation of Certificated Staff
5063 Audio and Video Recording
6036 Reading Instruction and Intervention Services Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The following policies need to be revised based on the Administration's recommendations:
3001 Budget and Property Tax Request 3003 Bidding for Construction, Remodeling, Repair, or Site Improvement 3003.1 Bidding for Construction, Remodeling, Repair, or Site Improvement 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds 3042 Construction Management at Risk Contracts 3043 Design-Build Contracts 4028 Substitute Teachers 4056 Resignation of Certificated Staff 5063 Audio and Video Recording 6036 Reading Instruction and Intervention Services
Comments:
ADM REC: To give first-round approval to revise
Links:
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Reports
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Athletic Director's Report
Rationale:
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Elementary Principals' Report
Rationale:
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Secondary Principal's Report
Rationale:
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Director of School Improvement and SPED's report
Rationale:
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Superintendent's Report
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Board Reports
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Adjournment
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