Public Meeting Minutes: March 11, 2019 at 7:00 PM - Regular Meeting of the Board of Education

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March 11, 2019 at 7:00 PM - Regular Meeting of the Board of Education Minutes

March 11, 2019 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 Dustin Gronemeyer, seconded by Brian Quackenbush,

To Motion to approve the agenda.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Staff and student Presentations
Recognition of Visitors/Communications from the Public
Reports
Principals
Secondary Principal Report
Elementary Principal Report
Superintendent
Board Members
Approve Action Items as presented:  1)  Minutes of the Regular February 11, 2019 Meeting, and Minutes of the February 27, 2019 Work Session; 2) Claims for disbursement from the General Fund, Building Fund, Depreciation Fund and Employee Benefit Fund; and 3) Financial Statements.
Action(s):

Moved by Brian Quackenbush, seconded by Dustin Gronemeyer,

To approve action items as presented.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss with the possible approval of a change in administration compensation.
Discuss with the possible approval of a change in classified staff compensation.
Action(s):

Moved by Doug Stokebrand, seconded by Dustin Gronemeyer,

To Move to increase the classified compensation by 2% percent.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss with the possible approval of the resignation of Emily Steinhoff
Action(s):

Moved by Dustin Gronemeyer, seconded by Doug Stokebrand,

To Move to approve the resignation of Emily Steinhoff.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss with the possible approval of the contract for the elementary position.
Action(s):

Moved by Dustin Gronemeyer, seconded by Brian Quackenbush,

To Move to hire Ashton Kotas for the elementary teaching position.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss with the possible of approval the hiring a the secondary Language Arts position.
Action(s):

Moved by Annette Weise, seconded by Dustin Gronemeyer,

To Move to approve hiring Kate Jungch for the secondary Language Arts position pending her release from Seward Public Schools.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss with the possible approval of selecting and setting the Strategic Plan goals for Tri County Public Schools
Action(s):

Moved by Brian Quackenbush, seconded by Annette Weise,

To to adopt the strategic plan strategies that were discussed at our work session: - To ensure students have access to social-emotional resources - Attract, recruit, develop and retain highly-qualified staff - Review and explore options related to College/Career Readiness - To ensure well maintained, safe, and appropriate facilities - Review, revise, and maintain an aligned curriculum.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss the HVAC plan for the TC elementary
Discuss potential change in the Tri County Mission Statement
 
Discuss potential capitol construction and/or purchases
Discuss option enrollment for Tri County Public Schools
Discuss the Fall and Winter MAP assessment data
Discuss and recognize Payton Smidt as the state champion for the SCRIPS Spelling Bee.
Adjournment
Action(s):

Moved by Dustin Gronemeyer, seconded by Doug Stokebrand,

To To adjourn the regular meeting.

Motion Carried.

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