Meeting Agenda
1. 3/15 Regular Meeting
1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
1.2. Reading and approval of minutes from the previous meeting
1.3. Treasurer's Report
1.4. Approval of Bills
1.5. Audience with individuals or committees wishing to make requests or reports
1.5.1. Recognize 2015 NSAA State Wrestling Medal Winners
1.5.2. 5th Grade PLC Presentation
2. Report of Committees
2.1. Legislative - Trent Nowka will present a report on legislative topics
3. Unfinished Business
3.1. Approve administrative salaries for 2015-16
3.2. Approve Superintendent's Contract for 2015-16
4. New Business
4.1. Approve 2015-2016 Lunch Prices
4.2. Accept Certified Staff Resignations
4.3. Discuss Non-Certified Wages for 2015-16
5. Superintendent's Report
5.1. Board & Administrator
5.2. Option/Transfer Enrollment Summary March 2015
5.3. Thank You Notes
5.4. Learning Targets and other Marzano information.
5.5. St. Libory Roof
5.6. Staffing
5.7. Back to Basics of School Law - March 31 in Kearney
5.8. NRCSA Spring Conference - March 19 & 20 In Kearney
6. Adjourn
7. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: March 9, 2015 at 8:00 PM - Board of Education Regular Meeting
Subject:
1. 3/15 Regular Meeting
Subject:
1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
Recommended Motion(s):
  1. Recognize notice of meeting as published in the Grand Island Independent
Action(s):
Motion Passed:
Recognize notice of meeting as published in the Grand Island Independent Passed with a motion by Jeff Schimmer and a second by Karl Quandt.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Absent
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
1.2. Reading and approval of minutes from the previous meeting
Recommended Motion(s):
  1. Approve the minutes of the previous board meeting as presented
Action(s):
Motion Passed:
Approve the minutes of the previous board meeting as presented Passed with a motion by Kim Meyer and a second by Jeff Schimmer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Absent
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
1.3. Treasurer's Report
Recommended Motion(s):
  1. Approve Treasurer's Report as submitted
Action(s):
Motion Passed:
Approve Treasurer's Report as submitted Passed with a motion by Duane Witt and a second by Char Kruse.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Absent
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
1.4. Approval of Bills
Recommended Motion(s):
  1. Approve bills subject to audit
Action(s):
Motion Passed:
Approve bills subject to audit Passed with a motion by Duane Witt and a second by Kim Meyer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Absent
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
1.5. Audience with individuals or committees wishing to make requests or reports
Subject:
1.5.1. Recognize 2015 NSAA State Wrestling Medal Winners
Subject:
1.5.2. 5th Grade PLC Presentation
Subject:
2. Report of Committees
Subject:
2.1. Legislative - Trent Nowka will present a report on legislative topics
Action(s):
Motion Passed:
motion to go into exec session by Quandt at 9:30 & 2nd by Schimmer & to come out at 9:42 motion quandt & 2nd by witt & buettner adjourned at 9:50 Passed with a motion by Karl Quandt and a second by Jeff Schimmer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Absent
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
3. Unfinished Business
Subject:
3.1. Approve administrative salaries for 2015-16
Recommended Motion(s):
  1. Approve administrative salaries for 2015-16 as presented
Action(s):
Motion Passed:
Approve administrative salaries for 2015-16 as presented at3.63 Passed with a motion by Duane Witt and a second by Kim Meyer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Absent
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
3.2. Approve Superintendent's Contract for 2015-16
Recommended Motion(s):
  1. Approve 2015-16 Superintendent's Contract for Matthew Fisher
Action(s):
Motion Passed:
Approve 2015-16 Superintendent's Contract for Matthew Fisher as Passed with a motion by Karl Quandt and a second by Duane Witt.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Absent
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
4. New Business
Subject:
4.1. Approve 2015-2016 Lunch Prices
Attachments:
Subject:
4.2. Accept Certified Staff Resignations
Recommended Motion(s):
  1. Accept resignations from Ashley Crear. Doug Zink, Loria Lei Thunker and Linda Atkins effective at the end of the current school year
Action(s):
Motion Passed:
Accept resignations from Ashley Crear. Doug Zink, Loria Lei Thunker and Linda Atkins effective at the end of the current school year Passed with a motion by Duane Witt and a second by Karl Quandt.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Absent
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
4.3. Discuss Non-Certified Wages for 2015-16
Recommended Motion(s):
  1. Enter into executive session to discuss non-certified wages for 2015-16
Action(s):
Motion Passed:
Enter into executive session to discuss non-certified wages for 2015-16 & motion to increase to 3.88 Passed with a motion by Kim Meyer and a second by Jeff Schimmer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Absent
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Abstain (With Conflict)
Attachments:
Subject:
5. Superintendent's Report
Subject:
5.1. Board & Administrator
Subject:
5.2. Option/Transfer Enrollment Summary March 2015
Attachments:
Subject:
5.3. Thank You Notes
Attachments:
Subject:
5.4. Learning Targets and other Marzano information.
Subject:
5.5. St. Libory Roof
Subject:
5.6. Staffing
Subject:
5.7. Back to Basics of School Law - March 31 in Kearney
Subject:
5.8. NRCSA Spring Conference - March 19 & 20 In Kearney
Subject:
6. Adjourn
Subject:
7. Mission Statement

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