Meeting Agenda
1. 12/15 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 Presentation - 4th Grade
2. Report of Committees
2.1. Finance Committee - review of discussion from November 23rd
2.2. Curriculum and Personnel Committee - review of discussion from November 23rd
3. Unfinished Business
3.1. Shall the district implement changes in Drug and Substance Abuse Policy to allow for the use of random drug testing.
3.2. Negotiations - Executive session.
4. New Business
4.1. Band Trip - Spring of 2017
4.2. Shall the high school enter into a cooperative agreement with Central Catholic for Girls Tennis?
4.3. Consider option to add a new entrance to the district offices.
4.4. Superintendents evaluation and review of contract (executive session)
5. Superintendent's Report
5.1. Board & Administrator
5.2. Option/Transfer Enrollment Summary December 2015
5.3. Thank You Notes
5.4. AQuESTT Scores
5.5. NASB State Conference - November 18-20
5.6. Legislature - Education & Finance Joint Committee - No agreement
5.7. Legislative Preview
5.8. Transgender policies being considered by NSAA
6. Adjourn
7. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: December 14, 2015 at 7:00 PM - Board of Education Regular Meeting
Subject:
1. 12/15 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 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:
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 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
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 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:
1.4. 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:
1.5.1. PLC Presentation - 4th Grade
Subject:
2. Report of Committees
Subject:
2.1. Finance Committee - review of discussion from November 23rd
Subject:
2.2. Curriculum and Personnel Committee - review of discussion from November 23rd
Subject:
3. Unfinished Business
Subject:
3.1. Shall the district implement changes in Drug and Substance Abuse Policy to allow for the use of random drug testing.
Recommended Motion(s):
  1. Adoption of changes in Policy 5104 Drug and Substance Use and Prevention
Action(s):
Motion Passed:
Adoption of changes in Policy 5104 Drug and Substance Use and Prevention Passed with a motion by Jeff Schimmer 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: Yea
Attachments:
Subject:
3.2. Negotiations - Executive session.
Action(s):
Motion Passed:
Motion to go into exec session 8:49 by Buettner & 2nd by quandt & came out at 9:53 Passed with a motion by Bill Buettner 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:
4. New Business
Subject:
4.1. Band Trip - Spring of 2017
Action(s):
Motion Passed:
Motion to approve Band trip 2017 Memorial Day Passed with a motion by Duane Witt 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: Yea
Attachments:
Subject:
4.2. Shall the high school enter into a cooperative agreement with Central Catholic for Girls Tennis?
Recommended Motion(s):
  1. Adding a co-op with Central Catholic for girls tennis
Action(s):
Motion Passed:
Adding a co-op with Central Catholic for girls tennis Passed with a motion by Bill Buettner 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:
4.3. Consider option to add a new entrance to the district offices.
Action(s):
Motion Passed:
Motion to table until Jan meeting 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: Yea
Subject:
4.4. Superintendents evaluation and review of contract (executive session)
Action(s):
Motion Passed:
motion to go into exec at 8:49 by buettner & send by quandt & out at 9:53 motion by witt & second by schimmer Passed with a motion by Bill Buettner 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:
5. Superintendent's Report
Subject:
5.1. Board & Administrator
Subject:
5.2. Option/Transfer Enrollment Summary December 2015
Attachments:
Subject:
5.3. Thank You Notes
Subject:
5.4. AQuESTT Scores
Attachments:
Subject:
5.5. NASB State Conference - November 18-20
Subject:
5.6. Legislature - Education & Finance Joint Committee - No agreement
Subject:
5.7. Legislative Preview
Subject:
5.8. Transgender policies being considered by NSAA
Subject:
6. Adjourn
Action(s):
Motion Passed:
Adjourn at 9:54 by Ostermeier & no second 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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