July 16, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Declaration of Legal Meeting
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1.2. Open meetings law is posted in Board Room
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1.3. Notice of Public Meeting, Posted
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1.4. Act on Absent Members (if any)
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Welcome Visitors and Guests
Discussion:
PEA -
Mr. Glause: Palmer football camp, Hastings football camp - went really well; 8-Man All-Star Game - helped host, a lot of fun; NSAA Sports Clinic - helping next week. Mrs. Sake: band lessons this summer - went well. Palmer Child Care - update from board member, Heather Shotkoski, on cook position - shared position vs individual positions. Candice Muller - update on PK kitchen/cook position. |
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of Agenda
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3.2. Treasurer’s Report
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3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
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3.4. Designate Superintendent as authorized representative to sign State and Federal forms
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3.5. Designate Head Custodian as Asbestos Program manager
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3.6. Approve Nebraska Rural Community Schools Association (NRCSA) membership renewal (206.02)
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4. Claims
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4.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Other Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Board Member Claim (if any)
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Reports
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5.1. Property Tax Report
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5.2. Principals’ Reports
Discussion:
Mrs Loeffelbein: Smr Sch - 52 students attending - 35 attended bonus day (100% attendance); TTELC update - started painting today - ceiling starting Wed - grant submitted for playground equipment; enrollment update for TTELC.
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5.3. Superintendent’s Report
Discussion:
Dr Bohlken: hired for para and bus driving position; goals update for Board; TTELC on schedule for on-time opening; upcoming events; students start Wed, Aug 15th; board/staff back-to-school update; Palmer Pride Night update - split of registration times.
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6. Public Input and Communication
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7. Items of Business
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7.1. Set athletic/activity admission prices for 2018-19
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Set sub pay for non-certified and certified substitutes (411.01)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Consider, discuss, take necessary action to review/revise Policies 204.06, 204.07, 204.08, 204.09, 204.10, 204.11, 204.12 (205.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Pending or Future Agenda Items
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8.1. Approve substitute teacher list
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8.2. Approve activity sponsors list
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8.3. Review budget goals/priorities for next school year
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8.4. Set time/place board meeting schedule for the ensuing year
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8.5. Special meeting at end of August (set date)
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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