Public Meeting Minutes: July 10, 2024 at 7:30 PM - BOARD OF EDUCATION MEETING

The President calls the meeting to order

Roll Call-Excuse Board Members not in attendance

Pledge of Allegiance

Discussion: The Pledge of Allegiance was recited.

President Proskocil acknowledged the Open Meetings Act Notice Poster on the South wall of the Media Center.

CONSENT AGENDA

Discussion: CONSENT AGENDA

Action(s):

Motion 1 carried:

Moved by Dawn Skibinski, seconded by Jake Sikyta to approve the consent agenda, excluding the Valley Thunder bill.

Heidi Proskocil: yes
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

Motion 2 carried:

Moved by Carol Keyser, seconded by Jay Knapp to approve the Valley Thunder bill.

Heidi Proskocil: Abstain (With Conflict)
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

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

1. Adoption of Agenda

2. Minutes June 10, 2024

Attachments: (1)

June 2024 Minutes

7/2/2024 at 4:56 PM

3. Treasurer's Report July 1, 2024

Attachments: (1)

Treasurer's Report

7/9/2024 at 8:57 AM

4. Presentation of Bills

Attachments: (1)

BoardReportBoard

7/9/2024 at 1:43 PM

INFORMATION

Discussion: INFORMATION

1. Legal Advertisement Verification

Discussion: LEGAL ADVERTISEMENT

Attachments: (2)

AF.July24

7/8/2024 at 2:14 PM
AF.TaxHearing

7/8/2024 at 12:49 PM

Action(s):

Motion carried:

Moved by Jake Sikyta, seconded by Dawn Skibinski to approve the verification of legal advertisements.

Heidi Proskocil: yes
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

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

2. Communications

Discussion: COMMUNICATIONS
There were no Communications to report.

3. Patron Comments

Discussion: PATRON COMMENTS
There were no Patron Comments to report.

4. Community/Staff Presentations

Discussion: COMMUNITY/STAFF PRESENTATIONS
There were no Community/Staff presentations to report.

5. Reports of Standing Committees

Discussion: REPORTS OF STANDING COMMITTEES
There were no reports of Standing Committees.

6. Reports of Building Principals, Counselors, and District Committees

Discussion: REPORTS OF BUILDING PRINCIPALS, COUNSELORS, AND DISTRICT COMMITTEES
There were no Reports of Building Principals to report.

OLD BUSINESS

Discussion: OLD BUSINESS

1. LB 243 Resolution

Discussion: LB 243 Resolution

Attachments: (1)

_LB 243 Resolution 2024 - Template.docx

6/13/2024 at 2:00 PM

Action(s):

Motion carried:

Moved by Josh Zangger, seconded by Carol Keyser to approve the LB 243 resolutions.

Heidi Proskocil: yes
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

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

NEW BUSINESS

Discussion: NEW BUSINESS

1. Approval of 2024-25 Meal Prices

Discussion: Approval of 2024-25 Meal Prices

Action(s):

Motion carried:

Moved by Jake Sikyta, seconded by Jay Knapp to approve the 2024-25 lunch prices with 10 cent increase to student lunch prices per recommendation of NDE Nutrition Services.

Heidi Proskocil: yes
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

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

2. LB 1329 Required Training Policy

Discussion: LB 1329 Required Training

Attachments: (2)

Resolution on Training Requirements - Option 1

7/8/2024 at 2:05 PM
Resolution on Training Requirements - Option 2 (1)

7/8/2024 at 2:05 PM

Action(s):

Motion carried:

Moved by Carol Keyser, seconded by Jay Knapp to approve LB 1329 Required Training Policy Option 1.

Heidi Proskocil: yes
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

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

3. Rule 10 Compliance Visit Approval

Discussion: Rule 10 Compliance Visit Approval
Information Only.

Attachments: (1)

Rule 10 Accreditation

6/17/2024 at 10:49 AM

4. Required Policy Updates Per Legislative Mandates
5101, 1050, 8346, 3130, 8342, 5201(5123), 3140, 8240, 6700, 5008, 5006, 4141, 5205, 6111, 3571, 6310

Discussion: Required Policy Updates Per Legislative Mandates
5101, 1050, 8346, 3130, 8342, 5201 (5123), 3140, 8240, 6700, 5008, 5006, 4141, 5205, 6111, 3571, 6310

Action(s):

Motion carried:

Moved by Dawn Skibinski, seconded by Josh Zangger to accept required policies with suggested edits 5101, 1050, 8346 Option 1, 3130, 8342, 5201 (5123), 3140, 8240, 6700, 5008, 5006, 4141, 5205, 6111, 3571, and to rescind 6310.

Heidi Proskocil: yes
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

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

5. Policy 5103 Extracurricular Activity Review

Discussion: Policy 5103 Extracurricular Activity Review

Attachments: (1)

5103--Extracurricular activity - Rev

7/8/2024 at 2:01 PM

Action(s):

Motion carried:

Moved by Jay Knapp, seconded by Josh Zangger to adopt Policy 5103 Extracurricular Activity - red line version.

Heidi Proskocil: yes
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

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

6. 2024-2025 Handbook Approval

Discussion: 2024-2025 Handbook Approval

Action(s):

Motion carried:

Moved by Dawn Skibinski, seconded by Carol Keyser to approve 2024-2025 Student/Parent Handbook.

Heidi Proskocil: yes
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

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

7. Lunch Fund Authorized Signers

Discussion: Lunch Fund Authorized Signers

Action(s):

Motion carried:

Moved by Dawn Skibinski, seconded by Josh Zangger to approve Lunch Fund Authorized Signers.

Heidi Proskocil: yes
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

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

8. REAP Grant Technology Purchases

Discussion: REAP Grant Technology Purchases

Action(s):

Motion carried:

Moved by Jake Sikyta, seconded by Dawn Skibinski to approve the suggested REAP Grant Technology Purchases.

Heidi Proskocil: yes
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

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

REPORT OF THE SUPERINTENDENT

Discussion: REPORT OF THE SUPERINTENDENT
Activity Fund, Lunch Fund, Athletic Fund, and Banner Fund Report.
Roof Project & QCPUF Update
2024-25 Activity Prices
HR Update
Summer Building & Grounds Update
NASB Board Candidate Forum hosted in Ord

1. Activity Fund, Lunch Fund, Athletic Fund, and Banner Fund Reports

Attachments: (1)

Activity Fund

7/8/2024 at 10:20 AM

2. Roof Project & QCPUF Update

3. 2024-25 Activity Prices

Attachments: (1)

Act. Price List 24-25

6/13/2024 at 12:05 PM

4. HR Update

5. Summer Building & Grounds Update

6. NASB Board Candidate Forum hosted in Ord

Adjournment

Action(s):

Motion carried:

Moved by Dawn Skibinski, seconded by Josh Zangger to adjourn the meeting at 9:16 p.m.

Heidi Proskocil: yes
Jay Knapp: yes
Dawn Skibinski: yes
Jake Sikyta: yes
Josh Zangger: yes
Carol Keyser: yes

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

July 10, 2024 at 7:30 PM - BOARD OF EDUCATION MEETING

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