November 8, 2021 at 7:00 PM - Board of Education Regular Meeting

Regular Board
Attendance Taken on 11/8/2021 at 6:59 PM
Terry Carlstrom	Present
Erin Meyer	Present
Nathan Spurling	Present
Kraig Urkoski	Present
Paul Van Housen	Present
Shane Van Pelt	Present
Present: 6, Absent: 0

Minutes

Minutes

Call Meeting to Order at ______

Roll Call

Recognize Nebraska Open Meetings Act Posted on the Wall

Excuse Absent Board Members

Consider and Approve Prior Meeting Minutes

Action(s):

Motion 1 Passed:

approve minutes of oct board meeting. Passed with a motion by Erin Meyer and a second by Shane Van Pelt.

Terry Carlstrom: Yea
Erin Meyer: Yea
Nathan Spurling: Abstain (With Conflict)
Kraig Urkoski: Yea
Paul Van Housen: Yea
Shane Van Pelt: Yea

Motion 2 Passed:

approve public participation policy. Passed with a motion by Nathan Spurling and a second by Terry Carlstrom.

Terry Carlstrom: Yea
Erin Meyer: Yea
Nathan Spurling: Yea
Kraig Urkoski: Yea
Paul Van Housen: Yea
Shane Van Pelt: Yea

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

Consider and Approve Public Participation Policy

Recognition of Visitors/Public Comment (Must stand, state name & full address, and organization you represent, if any)

Consider Closed Session with Respect to Collective Bargaining

Review and Discuss Safe Return to School Plan (page 3)- Public Input Welcome

Action(s):

Motion Passed:

approve change to mandatory mask if in close contact to wear mask and show no symptoms for 10 days. Passed with a motion by Terry Carlstrom and a second by Kraig Urkoski.

Terry Carlstrom: Yea
Erin Meyer: Yea
Nathan Spurling: Nay
Kraig Urkoski: Yea
Paul Van Housen: Yea
Shane Van Pelt: Yea

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

Consider and Possibly Approve Proposed Softball Coop

Action(s):

Motion Passed:

approve softball cooperative with osceola and cross county. Passed with a motion by Erin Meyer and a second by Kraig Urkoski.

Terry Carlstrom: Yea
Erin Meyer: Yea
Nathan Spurling: Yea
Kraig Urkoski: Yea
Paul Van Housen: Yea
Shane Van Pelt: Yea

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

Consider and Discuss Transportation Repairs and Possible Bus Replacement Grant

Consider and Possibly Approve Bus #22 Cameras

Action(s):

Motion Passed:

approve cameras for 22 Passed with a motion by Shane Van Pelt and a second by Nathan Spurling.

Terry Carlstrom: Yea
Erin Meyer: Yea
Nathan Spurling: Yea
Kraig Urkoski: Yea
Paul Van Housen: Yea
Shane Van Pelt: Yea

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

Administrative Reports

Superintendent Beran

Principal Hudson

Principal Helgoth

A.D. Wood

Consider and Approve Financial Reports

Nutrition Services Report

Activity Report

General Fund Report

Action(s):

Motion Passed:

Approval of general funds bills as presented Passed with a motion by Erin Meyer and a second by Nathan Spurling.

Terry Carlstrom: Yea
Erin Meyer: Yea
Nathan Spurling: Yea
Kraig Urkoski: Yea
Paul Van Housen: Yea
Shane Van Pelt: Yea

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

Schedule Next BOE Meeting (Date, Time, Location)

Motion to Adjourn

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