Public Meeting Minutes: September 10, 2018 at 7:00 PM - Board of Education Regular Meeting

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September 10, 2018 at 7:00 PM - Board of Education Regular Meeting Minutes

September 10, 2018 at 7:00 PM - Board of Education Regular Meeting
1. Preliminary Procedures
1.1. Call meeting to order & announce Open Meetings Act is Posted
1.2. Public Notice as publicized per board policy
Attachments:
1.3. Roll Call
1.3.1. Action to excuse board members if necessary
Action(s):
Motion to excuse Jerry Rumery from tonights meeting Passed with a motion by Lisa Dworak and a second by Curt Sherman.
  • Jerry Rumery: Absent
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
1.4. Pledge of Allegiance
1.5. Mission Statement: The School District of Seward, in cooperation with parents and community, affirms that all students will have the skills to become productive and contributing members of a global community. The district is committed to development of each student academically, emotionally, socially and physically.
1.6. Approval of Agenda
Action(s):
Motion to approve the agenda as presented Passed with a motion by Paul Duer and a second by Scott Pekarek.
  • Jerry Rumery: Absent
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
2. Public Forum: (The Board President reserves the right to place time limits on individuals and topics.)
2.1. Public Forum on Agenda Items: This is your opportunity to speak to items on the agenda. If you are not a part of the presentation of the agenda item you need to speak now. Thank you for your participation.
Discussion:  There was none.
2.2. Public Forum on Any Topic: This is your opportunity to speak to any topic concerning the school district. Since it is not an agenda item the board cannot discuss or take action at this time on the matter. Future discussion can be requested as an agenda item. Thank you for your participation.
Discussion:  Bruce Dickinson reminded the board of his role with the ESU #6 board.
3. Reports
3.1. Administrator Reports
Discussion:  Written reports were received from the administrators.
Attachments:
3.2. Student Board Report
Discussion:  Carson Core presented his student report to the board.
Attachments:
3.3. Superintendent's Report
Discussion:  Dr. Fields talked about the Open Sky workshop that him and Curt Sherman attended last week.  The NASB regional membership meeting is September 19, 2018 and the annual conference is November 14-16, 2018 in LaVista.  We have been granted funds for the bus we purchased in the summer and hope to receive the money soon.  Tenneco donated gloves to the school district for welding and looking at donating other items in the near future. 
Attachments:
3.4. Enrollment Report
Discussion:  Dr. Fields discussed the school districts enrollment growth. 
Attachments:
4. Discussion Items
4.1. Business Curriculum
Discussion:  Dr. Dominy discussed our business curriculum and what was done over the summer. 
5. Old Business
6. New Business
6.1. Adoption of Business Curriculum
Action(s):
Motion to approve to the new business curriculum for Seward Public Schools. Passed with a motion by Scott Pekarek and a second by Lisa Dworak.
  • Jerry Rumery: Absent
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6.2. 2018-2019 Budget Adoption
Action(s):
Motion to approve the 2018-2019 budget for all funds as advertised Passed with a motion by Lisa Dworak and a second by Scott Pekarek.
  • Jerry Rumery: Absent
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6.3. 2018-2019 Tax Request Resolution
Action(s):
Motion to approve the 2018-2019 Tax Resolution for all funds as advertised. Passed with a motion by Paul Duer and a second by Curt Sherman.
  • Jerry Rumery: Absent
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7. Future Agenda Items
Discussion:  Bus Garage
HAL
Test Results
Security
8. Consent Agenda
8.1. Approval of Minutes
Attachments:
8.2. Approval of Financial Reports
8.2.1. Treasurer
Attachments:
8.2.2. Budget
Attachments:
8.2.3. Activities
Attachments:
8.2.4. Athletic
Attachments:
8.3. Approval of Claims
8.3.1. General Fund
Attachments:
8.3.2. Special Building Fund
Attachments:
8.4. Approval of Consent Agenda
Action(s):
Motion to approve the consent agenda as presented Passed with a motion by Curt Sherman and a second by Scott Pekarek.
  • Jerry Rumery: Absent
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
9. Adjournment
Action(s):
Motion to adjourn the meeting at 8:18 PM with the next study session and regular board meeting scheduled for Monday, October 8 at 5:30 and 7:00 PM Passed with a motion by Paul Duer and a second by Scott Pekarek.
  • Jerry Rumery: Absent
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
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