May 20, 2024 at 6:00 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 4/15/2024 at 6:00 PM | |
| Jason Brack | Absent |
| Haley Dehne | Present |
| Adam DeMike | Present |
| Betty Harms | Absent |
| Neil Huskey | Present |
| Doug Meyer | Absent |
| Mark Rathe | Present |
| Present: 4, Absent: 3 | |
| Regular Board | |
| Attendance Taken on 5/20/2024 at 6:00 PM | |
| Jason Brack | Present |
| Haley Dehne | Present |
| Adam DeMike | Present |
| Betty Harms | Present |
| Neil Huskey | Present |
| Doug Meyer | Present |
| Mark Rathe | Present |
| Present: 7, Absent: 0 | |
| 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, PreK-8th grade Principal Mary Mozena, 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
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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, Notification of meeting publication site, date, and time, financial report and payment of general funds bills, and the next regular meeting date 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
Discussion:
The meeting date, time, and location was published in the Southeast Nebraska Voice
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Financial Reports and Payment of Bills
Attachments:
()
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Next regular meeting date - June 17, 2024 - 6:00pm at the Weeping Water Conference Room, Weeping Water Public Schools
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Communications
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Visitors/Open Forum and staff and program presentations
Discussion:
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 approve a contract for beverage services
Recommended Motion(s):
Board Member #1 moved to approve a contract with _______ for beverage services Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: approve a contract with Pepsi for beverage services
Attachments:
()
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Discuss, consider, and take all necessary action to approve the purchase of a wrestling mat
Recommended Motion(s):
Board Member #1 moved to approve the purchase of a wrestling mat from Resilite Independent Sales Pro. at a cost of $12,530.20 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The cost of the wrestling mat will be cost by a grant from the Hopper Foundation
Comments:
ADM REC: To approve the purchase of a wrestling mat with the cost to be covered by a grant from the Hopper Foundation
Attachments:
()
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Discuss, consider, and take all necessary action to approve a contract with Katie Messerschmidt
Recommended Motion(s):
Board Member #1 moved to approve a contract with Katie Messerschmidt for the 2024/25 school year 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 Katie Messerschmidt
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Discuss, consider, and take all necessary action to approve a contract with Mark Simnitt
Recommended Motion(s):
Board Member #1 moved to approve a contract with Mark Simnitt for the 2024/25 school year 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 Mark Simnitt for the 2024/25 school year
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Discuss, consider, and take all necessary action to give approval to policies to be reviewed
Recommended Motion(s):
Board Member #1 moved to to give approval to reviewed policies 5028 - Initiations and Hazing, 5030 - Dating Violence, 5031 - Student Appearance, 5032 - Closed Campus, 5033 - Student Driving and Parking, 5034 - Handbooks, 5036 - Lockers, 5039 - Fundraising Activities, 5040 - Work Permits, 5041 - Student Government, 5042 - Bulletin Boards, 5043 - School-Sponsored Publications, 5046 - Secret Organizations, 5050 - Reporting Related to Exempt (Home) Schools Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The following policies need to be revised to meet KSB recommendations:
Comments:
ADM REC: To give first-round approval to reviwed
Links:
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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 give approval to revise policy 5025 - Student Insurance Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The following policies meet KSB's recommendations:
Comments:
ADM REC: To revise policy 5025 - Student Insurance
Links:
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Reports
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Administration Reports
Discussion:
Activities Director / Asst. Principal
PreK-8th Grade Principal
Director of School Improvement / Special Education Summer Planning and Training:
Secondary:
Special Education: Special Education Reporting to NDE:
Sixpence/Bright Arrows Childcare:
Superintendent |
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Board Reports
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Adjournment
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