Public Meeting Minutes: November 12, 2018 at 7:00 PM - Regular Meeting of the Board of Education

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November 12, 2018 at 7:00 PM - Regular Meeting of the Board of Education Minutes

November 12, 2018 at 7:00 PM - Regular Meeting of the Board of Education
Opening Procedures
Call Meeting to Order
Open Meetings Act: A copy of the "Open Meetings Act," is posted within the meeting room for the public.
Verification of Publication and Notification: Public notice of this meeting has been provided in accordance with board policy.
Roll Call
Excuse Absent Members
Pledge of Allegiance
Approve Agenda
Action(s):

Moved by Janet Bock, seconded by Dustin Gronemeyer,

To Motion to approve the agenda.

Motion Carried.

  • Janet Bock: yes
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Staff and student Presentations
FBLA students and Mr. Krejci
Discussion:  FBLA students presented about their organization this evening.  Madison Kirchoff talked about their foundation, point system and competitions.  Hannah Strein talked about NFLC and their regular meetings.  Brianna Connelly spoke about their community service activities including March of Dimes.  Bailey Waltke spoke of the Leadership Conference in Omaha and the National Conference that will be in San Antonio this year.  Krista Reynolds talked about the Fall Leadership Conference, Business Achievement Awards and Ribbon Projects.  
Recognition of Visitors/Communications from the Public
Reports
Principals
Superintendent
Board Members
Approve Action Items as presented: 1) Minutes of the October 8, 2018 Regular Meeting; 2) Payment of bills from the General Fund and Employee Benefit Fund; 3) Financial Statements.
Action(s):

Moved by Janet Bock, seconded by Dustin Gronemeyer,

To approve action items as presented.

Motion Carried.

  • Janet Bock: yes
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss with the possible approval of Phase 1 of the HVAC update project
Discuss with the possible approval of the replacement of elementary roof
Action(s):

Moved by Doug Stokebrand, seconded by Dustin Gronemeyer,

To Move to approve the bid of $157,120 from Weathercraft to replace the elementary roof with specifications listed on the bid.

Motion Carried.

  • Janet Bock: yes
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss the plans for attending the NASB state conference
Discuss the work session on Tuesday, November 27th
Discuss the draft of the 2017-2018 audit.
Adjournment
Action(s):

Moved by Janet Bock, seconded by Dustin Gronemeyer,

To To adjourn the regular meeting.

Motion Carried.

  • Janet Bock: yes
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
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