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. Recognize NSAA 2017 Class B State Wrestling Medal Winners
3. Report of Committees
4. Unfinished Business
5. New Business
5.1. Approve applications for Early Retirement and Resignation Incentive
5.2. Accept certified staff resignations
6. Superintendent's Report
6.1. Board & Administrator
6.2. Option/Transfer Enrollment Summary March 2017
6.3. Elementary Information Night - April 4th
6.4. Meeting on Alternative Programming - Thursday, March 16th
6.5. Meeting with County Supervisors on rural subdivisions.
6.6. Legislative Update
6.7. NASB Back to the Basics of School Law - March 14 in Kearney (5:00)
6.8. NRCSA State Convention - March 23 and 24 in Kearney
7. Adjourn
8. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: March 13, 2017 at 8:00 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 Passed:
Approve the consent agenda 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
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. Recognize NSAA 2017 Class B State Wrestling Medal Winners
Subject:
3. Report of Committees
Subject:
4. Unfinished Business
Subject:
5. New Business
Subject:
5.1. Approve applications for Early Retirement and Resignation Incentive
Recommended Motion(s):
  1. Approve the early retirement applications for Denise McNeel and Lola Hoover and the early resignation applications for Benjamin Gehring, Lola Hoover, Janeen Johnson, David Prokesh, Denise Coughlin and Denise McNeel
Action(s):
Motion Passed:
Approve the early retirement applications for Denise McNeel and Lola Hoover and the early resignation applications for Benjamin Gehring, Janeen Johnson, David Prokesh, and Denise Coughlin Passed with a motion by Kim Meyer 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. Accept certified staff resignations
Recommended Motion(s):
  1. Accept resignations effective at the end of the 2016-17 school from the following certified staff members: Benjamin Gehring, Janeen Johnson, Denise McNeel, Dave Prokesh, Denise Coughlin and Lola Hoover
Action(s):
Motion Passed:
Accept resignations effective at the end of the 2016-17 school from the following certified staff members: Benjamin Gehring, Janeen Johnson, Denise McNeel, Dave Prokesh, Denise Coughlin and Lola Hoover 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:
6. Superintendent's Report
Subject:
6.1. Board & Administrator
Subject:
6.2. Option/Transfer Enrollment Summary March 2017
Attachments:
Subject:
6.3. Elementary Information Night - April 4th
Subject:
6.4. Meeting on Alternative Programming - Thursday, March 16th
Subject:
6.5. Meeting with County Supervisors on rural subdivisions.
Subject:
6.6. Legislative Update
Subject:
6.7. NASB Back to the Basics of School Law - March 14 in Kearney (5:00)
Subject:
6.8. NRCSA State Convention - March 23 and 24 in Kearney
Subject:
7. Adjourn
Subject:
8. Mission Statement

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