Meeting Agenda
1. Welcome and Recognize Open Meetings Act
1.1. Notice of Meeting
1.2. Board Meeting Minutes
1.3. Treasurer's Reports
1.4. Board Claims
2. Audience with individuals or committees wishing to make requests or reports
2.1. High School Math
3. Report of Committees
4. Unfinished Business
4.1. Consider repurposing the Chapman building as a K-5 elementary attendance site and an alternative education site.
5. New Business
5.1. Approve Board of Education Goals
5.2. Approve 2017 Board of Education Committee Assignments
5.3. Approve 2017-2018 Breakfast and Lunch Prices
5.4. Consider nominating one of our board members to serve on the NASB legislative committee.
5.5. Accept Staff Resignations
5.6. Accept applications for Early Retirement and Early Resignation Plan
6. Superintendent's Report
6.1. Board & Administrator
6.2. Option/Transfer Enrollment Summary February 2017
6.3. Thank You Notes
6.4. NRCSA Legislative Forum - February 22nd in Lincoln
6.5. NASB Basics of School Law - March 14 in Kearney
6.6. Wind Ensemble to perform at Capital - March 3rd
6.7. Congratulations to wrestling team on qualifying for State Dual Tournament.
7. Adjourn
8. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: February 13, 2017 at 7:00 PM - Board of Education Regular Meeting
Subject:
1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
  1. Approve the consent agenda
Action(s):
Motion 1 Passed:
Recognize the notice of the meeting as published in the Grand Island Independent Passed with a motion by Duane Witt and a second by Jeff Schimmer.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Motion 2 Passed:
Approve the consent agenda Passed with a motion by Jeff Schimmer and a second by Bret Mader.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Subject:
1.1. Notice of Meeting
Subject:
1.2. Board Meeting Minutes
Attachments:
Subject:
1.3. Treasurer's Reports
Attachments:
Subject:
1.4. Board Claims
Attachments:
Subject:
2. Audience with individuals or committees wishing to make requests or reports
Subject:
2.1. High School Math
Subject:
3. Report of Committees
Subject:
4. Unfinished Business
Subject:
4.1. Consider repurposing the Chapman building as a K-5 elementary attendance site and an alternative education site.
Action(s):
Motion Passed:
Repurpose the Chapman building as a K-5 elementary attendance site and pursue an alternative education site Passed with a motion by Michael Shafer and a second by Duane Witt.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Nay
  • Kim Meyer: Nay
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Subject:
5. New Business
Subject:
5.1. Approve Board of Education Goals
Action(s):
Motion Passed:
Approve the Board of Education Goals as revised to include the a proposal to put an Alternative Education Program in place and to develop and implement a district wide recruiting effort Passed with a motion by Duane Witt and a second by Michael Shafer.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Subject:
5.2. Approve 2017 Board of Education Committee Assignments
Action(s):
Motion Passed:
Accept the 2017 Board of Education Committee Assignments Passed with a motion by Kim Meyer and a second by Jeff Schimmer.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
5.3. Approve 2017-2018 Breakfast and Lunch Prices
Recommended Motion(s):
  1. Approve 2017-18 school lunch prices to be $2.80 for PS-5th grade, $3.00 for 6th-12th grade and $3.70 for adults. Student Breakfast $1.60, Adult Breakfast $2.25
Action(s):
Motion Passed:
Approve 2017-18 school lunch prices to be $2.80 for PS-5th grade, $3.00 for 6th-12th grade and $3.70 for adults. Student Breakfast $1.60, Adult Breakfast $2.25 Passed with a motion by Kim Meyer and a second by Duane Witt.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
5.4. Consider nominating one of our board members to serve on the NASB legislative committee.
Action(s):
Motion Passed:
Nominate Mike Shafer as our board member to serve on the NASB legislative committee Passed with a motion by Duane Witt and a second by Bret Mader.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Abstain (With Conflict)
  • Duane Witt: Yea
Subject:
5.5. Accept Staff Resignations
Recommended Motion(s):
  1. Accept staff resignations effective at the end of the current school year
Action(s):
Motion Passed:
Accept staff resignation from Ashley Baash effective at the end of the current school year Passed with a motion by Karl Quandt and a second by Duane Witt.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Subject:
5.6. Accept applications for Early Retirement and Early Resignation Plan
Action(s):
Motion Passed:
Accept early resignation application from Ashley Baasch Passed with a motion by Kim Meyer and a second by Jeff Schimmer.
  • Scott Eriksen: Yea
  • Travis Hedman: Yea
  • Bret Mader: Yea
  • Kim Meyer: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Michael Shafer: Yea
  • Duane Witt: Yea
Subject:
6. Superintendent's Report
Subject:
6.1. Board & Administrator
Subject:
6.2. Option/Transfer Enrollment Summary February 2017
Attachments:
Subject:
6.3. Thank You Notes
Subject:
6.4. NRCSA Legislative Forum - February 22nd in Lincoln
Subject:
6.5. NASB Basics of School Law - March 14 in Kearney
Subject:
6.6. Wind Ensemble to perform at Capital - March 3rd
Subject:
6.7. Congratulations to wrestling team on qualifying for State Dual Tournament.
Subject:
7. Adjourn
Subject:
8. Mission Statement

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