Meeting Agenda
1. 5/15 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 Student Achievements
1.5.2. Fine Arts PLC Presentation
2. Report of Committees
3. Unfinished Business
3.1. Personnel (Executive Session)
4. New Business
4.1. Approve certified staff hired for 2015-16
4.2. Consider Copier Lease Proposals
4.3. Consider renovations needed to reconfigure the auto, metals, and woods shops.
5. Superintendent's Report
5.1. Thank You Notes
5.2. Board & Administrator
5.3. Option/Transfer Enrollment Summary May 2015
5.4. Year End Breakfast
5.5. Greenhouse Update
5.6. School Law Seminar - June 5 in Kearney
5.7. Open Meetings Law Workshop - June 16 - Kearney
6. Adjourn
7. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: May 11, 2015 at 8:00 PM - Board of Education Regular Meeting
Subject:
1. 5/15 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: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • 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: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • 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 Keith Ostermeier.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • 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: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • 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 Student Achievements
Subject:
1.5.2. Fine Arts PLC Presentation
Subject:
2. Report of Committees
Subject:
3. Unfinished Business
Subject:
3.1. Personnel (Executive Session)
Action(s):
Motion Passed:
motion at 9:14 by Quandt & 2nd by Schimmer to go into exec session for Personnel & motion at 9:37 by meyer & second by Ostermeier. Passed with a motion by Kim Meyer and a second by Keith Ostermeier.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
4. New Business
Subject:
4.1. Approve certified staff hired for 2015-16
Recommended Motion(s):
  1. Approve 2015-16 contract for Scott Schaefer
Action(s):
Motion Passed:
Approve 2015-16 contract for Scott Schaefer Passed with a motion by Duane Witt and a second by Jeff Schimmer.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
4.2. Consider Copier Lease Proposals
Recommended Motion(s):
  1. Motion to accept a proposal to lease copiers and printers from ABC
Action(s):
Motion Passed:
Motion to accept a proposal to lease copiers from Capitol Business System Passed with a motion by Kim Meyer and a second by Duane Witt.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
4.3. Consider renovations needed to reconfigure the auto, metals, and woods shops.
Recommended Motion(s):
  1. Motion to direct the administration to take steps necessary to renovate existing shop spaces to better accommodate current programs.
Action(s):
Motion Passed:
Motion to direct the administration to take steps necessary to renovate existing shop spaces to better accommodate current programs up $100,000 limit Passed with a motion by Duane Witt and a second by Jeff Schimmer.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
5. Superintendent's Report
Subject:
5.1. Thank You Notes
Attachments:
Subject:
5.2. Board & Administrator
Subject:
5.3. Option/Transfer Enrollment Summary May 2015
Attachments:
Subject:
5.4. Year End Breakfast
Attachments:
Subject:
5.5. Greenhouse Update
Subject:
5.6. School Law Seminar - June 5 in Kearney
Subject:
5.7. Open Meetings Law Workshop - June 16 - Kearney
Subject:
6. Adjourn
Action(s):
Motion Passed:
Motion by Meyer to excuse Buettner & 2nd by witt. Ostermeier adjourned at 9:30 no 2nd needed. Passed with a motion by Keith Ostermeier and a second by Kim Meyer.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
7. Mission Statement

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