January 14, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. New Board Members Oath of Office
Attachments:
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1.4. Roll Call
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2. Mid-term Graduation
Discussion:
President Braun presented Noah Hiebner his diploma as he has completed all requirements for graduation.
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3. Public Comments on Agenda Items
Discussion:
Nema Stracener was present to inform the Board of her plans to study abroad for her Junior year.
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4. Public Comments on Topics Not on the Agenda
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5. Election of Board Officers
Discussion:
Gary Braun was nomimated for president and was confirmed with a 5-0 vote.
Paul Brune was nominated for vice president and was confirmed with a 5-0 vote. Glen Ott was nominated for secretary and was confirmed with a 5-0 vote. Kent Allen was nominated for treasurer and was confirmed with a 5-0 vote. Gary Braun, Glen Ott and Steve Stebbing were confirmed as members of the Negotiation Committee. Paul Brune and Tammy Ott were confirmed as members of the Americanism Committee. |
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5.1. Election of Board President
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5.2. Election of Board Vice-President
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5.3. Election of Board Secretary
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5.4. Election of Board Treasurer
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6. Committee Appointments
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7. Reports
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7.1. Superintendent's Report
Discussion:
Mr. Best presented his written report. In addition he stated the the documentary The Mind Inside will be shown in the theater on January 21 at 6:30 P.M.
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7.2. Principals' Reports
Discussion:
Mrs Reinke presented her written report. In addition she stated that the Robotics team qualified for the State Robotics Competition.
Mr. Carr presented his written report. He also gave an update on data analysis that was done with the Teachers. |
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8. Discussion Items
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8.1. Retreat Date
Discussion:
The tentative date for the board/administration retreat is March 12 at 5:30 P.M.
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8.2. State Data Site
Discussion:
Mr. Best showed the Board how to access the state data site for public schools on the Nebraska Department of Education website.
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9. Old Business
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9.1. Parking Lot and Drainage Options
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Best presented the options to drain excess storm water in the archway area.
Attachments:
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9.2. Second Reading of Policy 408.02 - Certificated Employee Contract Release
Action(s):
No Action(s) have been added to this Agenda Item.
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10. New Business
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10.1. Student Request for Foreign Study
Discussion:
The Board was informed that Nema Stracener will be enrolled in classes overseas for her Junior year. Mr. Carr informed the Board how this will work to keep on track for graduation. The Board is supportive of her efforts to study abroad.
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11. Future Agenda Items
Discussion:
Future agenda items include:
The Board retreat. The annual report. The acedemic calendar for the 2019-2020 school year. |
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12. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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12.1. Approval of Minutes
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12.2. Approval of Treasurer's Report
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12.3. Approval of Claims
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12.4. Financial Reports
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12.5. Out of State Travel Requests
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13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on February 11, 2019 at 7:00 P.M.
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