April 10, 2023 at 6:30 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 4/10/2023 at 6:21 PM | |
| Terry Carlstrom | Present |
| Erin Meyer | Present |
| Megan Pike | Present |
| Nathan Spurling | Present |
| Kraig Urkoski | Present |
| Shane Van Pelt | Present |
| Present: 6, Absent: 0 | |
| Minutes | |
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Call Meeting to Order at ______
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Roll Call
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Recognize Nebraska Open Meetings Act Posted on the Wall
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Consider and Approve Prior Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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Recognition of Visitors/Public Comment (Must stand, state name & full address, and organization you represent, if any)
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Personnel
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Consider and Offer Employment Contract to Megan Bruce to serve as an Elementary Guidance Counselor for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Supt updated board on new hires and teachers leaving.
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Consider and Offer Employment Contract to Scott Musil to serve as an HS Science Teacher for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Act Upon the Resignation of Mack Alspaugh for the end of the 2022-2023 School Year
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Consider and Act Upon the Resignation of Kimmie Alspaugh for the end of the 2022-2023 School Year
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Consider and Offer Employment Contract to Daniel Wagner to serve as an HS Social Studies Teacher for the 2023-2024 School Year
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Consider and Act Upon the Resignation of Amy Fernau for the end of the 2022-2023 School Year
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Consider and Schedule BOE Work Session
Discussion:
Supt discussed scheduling a work session in the summer. Probably in June. - June 19 or 20???
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Discussion on Press Box
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
supt updated BOE on press box. TNT has agreed to now take the job. quote on demolition from another company - $3000. TNT quote is approx $42,000.
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Discuss Daycare
Discussion:
supt and board discussed daycare issues in the district. do a school daycare??? or not?
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Discuss MGT Film
Discussion:
arose from active shooter training in the fall. put a film on windows for active shooter.
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Consider and Accept First National Capital Markets Year 2 Contract for $7,500
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
discuss using First National Capital for financial adviser.
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Administrative Reports
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Superintendent Beran
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Principal Fisher
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Principal Helgoth
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A.D. Wood
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Policy Review
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Consider and Review Safety Team Policy (3040)- no changes
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Approve Safety Team Duties (policy 3041)- changes
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Review and Consider Possible Revision to Facility Usage Policy (3014)- possible updates
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board discussed facility use policy. - 3014
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Consider and Approve Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
discussed financials.
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General Fund Report
Discussion:
boe looked at expenses.
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Nutrition Services Report
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Activity Report
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Schedule Next BOE Meeting (Date, Time, Location)
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Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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*CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act
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*SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
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