Meeting Agenda
1. 8/15 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
2. Report of Committees
2.1. NASB Legislative Committee Update
3. Unfinished Business
3.1. Amend Board Policy 5205 Graduation Requirements
3.2. 2015-16 Budget Discussion
3.3. Discuss vision for the district.
4. New Business
4.1. Regional Nominations for the NASB Board of Directors
4.2. Approve Certified Staff Contract for 2015-16
4.3. Approve 2015-16 Parent Involvement Policy
4.4. Approve 2015-16 Student Fees Policy
4.5. Review Policy 5415 - Anti Bullying Policy
5. Superintendent's Report
5.1. Board & Administrator
5.2. Option/Transfer Enrollment Summary August 2015
5.3. NASB Area Membership Meeting in Kearney - August 27 (6 members to receive awards)
5.4. Labor Relations Conference in Lincoln - Sept 2-3
5.5. Thank You Note
6. Adjourn
7. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: August 10, 2015 at 8:00 PM - Board of Education Regular Meeting
Subject:
1. 8/15 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 Kim Meyer and a second by Karl Quandt.
  • Bill Buettner: Yea
  • 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 Bill Buettner and a second by Kim Meyer.
  • Bill Buettner: Yea
  • 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 Jeff Schimmer.
  • Bill Buettner: Yea
  • 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 Keith Ostermeier.
  • Bill Buettner: Yea
  • 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:
2. Report of Committees
Subject:
2.1. NASB Legislative Committee Update
Attachments:
Subject:
3. Unfinished Business
Subject:
3.1. Amend Board Policy 5205 Graduation Requirements
Attachments:
Subject:
3.2. 2015-16 Budget Discussion
Attachments:
Subject:
3.3. Discuss vision for the district.
Subject:
4. New Business
Subject:
4.1. Regional Nominations for the NASB Board of Directors
Subject:
4.2. Approve Certified Staff Contract for 2015-16
Recommended Motion(s):
  1. Approve 2015-16 Contract for Rachel Catlett
Action(s):
Motion Passed:
Approve 2015-16 Contract for Rachel Catlett Passed with a motion by Bill Buettner and a second by Duane Witt.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
4.3. Approve 2015-16 Parent Involvement Policy
Recommended Motion(s):
  1. Approve Parent Involvement policy for the 2015-16 school year
Action(s):
Motion Passed:
Approve Parent Involvement policy for the 2015-16 school year Passed with a motion by Karl Quandt and a second by Keith Ostermeier.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
4.4. Approve 2015-16 Student Fees Policy
Recommended Motion(s):
  1. Approve Student Fees policy for the 2015-16 school year
Action(s):
Motion Passed:
Approve Student Fees policy for the 2015-16 school year Passed with a motion by Jeff Schimmer and a second by Duane Witt.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
4.5. Review Policy 5415 - Anti Bullying Policy
Attachments:
Subject:
5. Superintendent's Report
Subject:
5.1. Board & Administrator
Subject:
5.2. Option/Transfer Enrollment Summary August 2015
Attachments:
Subject:
5.3. NASB Area Membership Meeting in Kearney - August 27 (6 members to receive awards)
Subject:
5.4. Labor Relations Conference in Lincoln - Sept 2-3
Subject:
5.5. Thank You Note
Subject:
6. Adjourn
Action(s):
Motion Passed:
Adjourned at 9:56 & no 2nd needed Passed with a motion by Keith Ostermeier and a second by Kim Meyer.
  • Bill Buettner: Yea
  • 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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