August 16, 2021 at 6:00 PM - August Board of Education Meeting
| Regular Board | |
| Attendance Taken on 8/16/2021 at 6:00 PM | |
| Jason Brack | Present |
| Haley Dehne | Present |
| Adam DeMike | Present |
| Betty Harms | Present |
| Neil Huskey | Absent |
| Brandon Nash | Present |
| Mark Rathe | Present |
| Present: 6, Absent: 1 | |
| Minutes | |
|---|---|
|
AGENDA
|
|
|
Call the meeting to order
|
|
|
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.
|
|
|
Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
The BOE President acknowledged the posting of the Nebraska Meetings Act.
|
|
|
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.
|
|
|
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.
|
|
|
Approval of previous meetings minutes
|
|
|
Notification of meeting publication site, date, and time
Rationale:
The meeting date, time and location was published in the Plattsmouth Journal on
|
|
|
Financial Reports
Attachments:
()
|
|
|
Payment of Bills
|
|
|
Next regular meeting date - September 8, 2021
|
|
|
Communications
|
|
|
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.
|
|
|
Action Items
|
|
|
Discuss, consider, and take all necessary action to give approval on the proposed proclamations
Recommended Motion(s):
Board Member #1 moved to to proclaim September 12-18th as National Arts in Education Week at WWPS. Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To proclaim September 12-18th as National Arts in Education Week at WWPS.
|
|
|
Discuss, consider, and take all necessary action to give approval to the revised WWPS Safe Return To In-Person Learning And Continuity Of Services Plan
Recommended Motion(s):
Board Member #1 moved to to approve the revised WWPS Safe Return To In-Person Learning And Continuity Of Services Plan 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 revised WWPS Safe Return To In-Person Learning And Continuity Of Services Plan
Links:
|
|
|
Discuss, consider, and take all necessary action to add Girls Wresting as a school-sponsored activity.
Recommended Motion(s):
Board Member #1 moved to add Girls Wresting as a school-sponsored activity Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To add Girls Wresting as a school-sponsored activity
|
|
|
Discuss, consider, and take all necessary action to consider copier bids
Recommended Motion(s):
Board Member #1 moved to to approve the contract with Capital Business Systems for copier services Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Our current contract is with Bishop Business. They would continue our current lease conditions but would offer two lengths:
The other bid is from Capital Business Systems. They offer a 63-month contract for all 5 machines at a cost of $656/month. I have attached their bid.
Comments:
ADM REC: To approve the contract with Capital Business Systems for copier services
Attachments:
()
|
|
|
Discuss, consider, and take all necessary action to give approval to the enrollment resolution
Recommended Motion(s):
Board Member #1 moved to approve Resolution 5004 Enrollment Capacities 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 Resolution 5004 Enrollment Capacities
Attachments:
()
|
|
|
Discuss, consider, and take all necessary action to give approval changes to adult breakfast/lunch prices
Recommended Motion(s):
Board Member #1 moved to to set adult breakfast price at $2.40 and adult lunch at $4.00 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
USDA is requiring an increase in our adult meal prices.
Breakfast - 5¢ increase to $2.40 Lunch - 15¢ increase to $4.00
Comments:
ADM REC: To set adult breakfast price at $2.40 and adult lunch at $4.00
|
|
|
Reports
|
|
|
Athletic Director's Report
Rationale:
1. Fall Sports Update
2. GBB signs & other award updates 3. Trophy cases 4. Fall Calendars 5. Activities Meeting follow-up |
|
|
Elementary Principals' Report
Rationale:
|
|
|
Secondary Principal's Report
Rationale:
Secondary: 1. New Teacher Orientation recap of events and take-always for future needs. 2. Pre-service activities for all staff are taking place this week with a summary of themed events & ties to continuous improvement plans. 3. Edgenuity as a secondary intervention during Tribe is on hold. |
|
|
Director of School Improvement and SPED's report
Rationale:
Professional Development/Curriculum:
|
|
|
Superintendent's Report
Rationale:
|
|
|
Board Reports
|
|
|
Adjournment
|
