Meeting Agenda
1. 10/15 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. PLC Board Presentation - Middle School Math
2. Report of Committees
2.1. Presentation of the 2014-15 Audit for Northwest Public Schools
3. Unfinished Business
3.1. Review State Aid and Levy Information
3.2. Negotiations (recommend executive session)
3.3. Election of NASB Region Director
4. New Business
4.1. Approve Annexation Agreement
4.2. Accept 2014-15 Audit
4.3. Recognize the NWEA as the Bargaining Agent for 2017-18 negotiations
5. Superintendent's Report
5.1. Review of AQuESTT evaluation process.
5.2. Thank You Notes
5.3. Presentation of CPR Training Kit by American Heart Association and St. Francis
5.4. Board & Administrator
5.5. Option/Transfer Enrollment Summary October 2015
5.6. NASB State Conference - November 18-20 - NMEA Performance by Choir
6. Adjourn
7. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: October 12, 2015 at 8:00 PM - Board of Education Regular Meeting
Subject:
1. 10/15 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 Karl Quandt 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: Absent
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 Jeff Schimmer 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: Absent
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 Kim Meyer 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: Absent
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 Keith Ostermeier and a second by Bill Buettner.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Absent
Attachments:
Subject:
1.5. Audience with individuals or committees wishing to make requests or reports
Subject:
1.5.1. PLC Board Presentation - Middle School Math
Subject:
2. Report of Committees
Subject:
2.1. Presentation of the 2014-15 Audit for Northwest Public Schools
Subject:
3. Unfinished Business
Subject:
3.1. Review State Aid and Levy Information
Attachments:
Subject:
3.2. Negotiations (recommend executive session)
Recommended Motion(s):
  1. Enter into executive session to discuss certified staff negotiations for 2016-17
Action(s):
Motion 1 Passed:
Enter into executive session to discuss certified staff negotiations for 2016-17 at 10:08 motion by Buettner & 2nd by Schimmer. Motion to come out of exec session at 10:37 by Schimmer 2nd by Quandt Passed with a motion by Bill Buettner 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
Motion 2 Passed:
Enter into executive session to discuss certified staff negotiations for 2016-17 at 10:08 motion by Buettner & 2nd by Schimmer. Motion to come out of exec session at 10:37 by Schimmer 2nd by Quandt Passed with a motion by Bill Buettner 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
Subject:
3.3. Election of NASB Region Director
Action(s):
Motion Passed:
motion to recommend Lisa Wagner Passed with a motion by Kim Meyer and a second by Bill Buettner.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Absent
Subject:
4. New Business
Subject:
4.1. Approve Annexation Agreement
Recommended Motion(s):
  1. Approve the annexation agreement with Grand Island Public Schools
Action(s):
Motion Passed:
Approve the annexation agreement with Grand Island Public Schools Passed with a motion by Bill Buettner 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: Absent
Attachments:
Subject:
4.2. Accept 2014-15 Audit
Recommended Motion(s):
  1. Accept the 2014-15 audit for Northwest Public Schools
Action(s):
Motion Passed:
Accept the 2014-15 audit for Northwest Public Schools 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: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Absent
Attachments:
Subject:
4.3. Recognize the NWEA as the Bargaining Agent for 2017-18 negotiations
Recommended Motion(s):
  1. Recognize the NWEA as the exclusive bargaining agent for the 2016-17 contract negotiations
Action(s):
Motion Passed:
Recognize the NWEA as the exclusive bargaining agent for the 2016-17 contract negotiations 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: Absent
Attachments:
Subject:
5. Superintendent's Report
Subject:
5.1. Review of AQuESTT evaluation process.
Subject:
5.2. Thank You Notes
Subject:
5.3. Presentation of CPR Training Kit by American Heart Association and St. Francis
Subject:
5.4. Board & Administrator
Subject:
5.5. Option/Transfer Enrollment Summary October 2015
Attachments:
Subject:
5.6. NASB State Conference - November 18-20 - NMEA Performance by Choir
Subject:
6. Adjourn
Action(s):
Motion Passed:
Ostermeier adjourned at 10:38 & no second required & Earlier motion to Excuse Witt by buettner & 2nd by Schimmer 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: Absent
Subject:
7. Mission Statement

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