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February 8, 2021 at 7:00 PM - Regular Meeting of the Board of Education

Minutes
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 Annette Weise,

To Motion to approve the agenda.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Tom Koch: yes
  • Brian Quackenbush: yes
  • Brian Scherling: 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 January 11, 2021 Regular Meeting and Minutes of the January 13, 2021 Work Session; 2) Claims for Disbursement from the General Fund, Depreciation Fund, Employee Benefit Fund and the Student Fees Fund; and 3) Financial Statements
Action(s):

Moved by Dustin Gronemeyer, seconded by Derrick Damrow,

To approve action items as presented.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Tom Koch: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
New Business:
Discuss with the possible approval of of the bid from Beatrice Mechanical for the HVAC in the elementary gym
Action(s):

Moved by Dustin Gronemeyer, seconded by Annette Weise,

To Move to approve the bid from Beatrice Mechanical in the amount of $129,896 for the HVAC project in the elementary gym.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Tom Koch: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss with the possible approval of accepting the bid from Lammel Plumbing and Heating for the elementary roof drainage
Action(s):

Moved by Derrick Damrow, seconded by Dustin Gronemeyer,

To Move to approve the bid from Lammel Plumbing and Heating in the amount of $25,682 to update the elementary roof drainage.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Tom Koch: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss with the possible approval of continuing the membership with the Nebraska Association of School Boards.
Action(s):

Moved by Dustin Gronemeyer, seconded by Tom Koch,

To Move to approve membership to NASB at a cost of $4,155.73.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Tom Koch: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss with the possible approval of establishing the goals for the superintendent of schools based on the NASB and board work session.
Action(s):

Moved by Annette Weise, seconded by Brian Scherling,

To Move to approve the goals that are written for superintendent Schlueter for 2021.

Motion Carried.

  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Tom Koch: yes
  • Brian Quackenbush: yes
  • Brian Scherling: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss the possible approval of the 2021-2022 school calendar
Discuss the data of the winter MAP testing 
Discuss summer capital projects
Discuss setting compensation for the administrative team at the March meeting
Discuss setting compensation for the classified staff in March
Adjournment
Action(s):

Moved by Dustin Gronemeyer, seconded by Derrick Damrow,

To To adjourn the regular meeting at 8:21 pm.

Motion Carried.

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