Meeting Agenda
1. 2/16 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 - High School English
2. Report of Committees
3. Unfinished Business
3.1. Approve Certified Staff Negotiations for 2016-17
3.2. District Office Renovation
4. New Business
4.1. Approve Board of Education Goals
4.2. Approve 2016 Board of Education Committee Assignments
4.3. Accept Early Retirement Application
5. Superintendent's Report
5.1. Board & Administrator
5.2. Option/Transfer Enrollment Summary February 2016
5.3. Thank You Notes
5.4. Filing dates for board positions. (Feb 15, March 1)
5.5. Snow day makeup on March 28th.
5.6. Community Focus Group to discuss school structure.
5.7. Legislative Review
5.8. NRCSA Legislative Forum - Tuesday, February 16
5.9. NASB Education Forum - February 23-24 (Tues afternoon - Wed)
6. Adjourn
7. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: February 8, 2016 at 7:00 PM - Board of Education Regular Meeting
Subject:
1. 2/16 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: Absent
  • Scott Eriksen: Absent
  • Char Kruse: Absent
  • 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: Absent
  • Char Kruse: Absent
  • 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: Absent
  • Scott Eriksen: Absent
  • Char Kruse: Absent
  • 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: Absent
  • Scott Eriksen: Absent
  • Char Kruse: Absent
  • 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 - High School English
Subject:
2. Report of Committees
Subject:
3. Unfinished Business
Subject:
3.1. Approve Certified Staff Negotiations for 2016-17
Recommended Motion(s):
  1. Approve certified staff negotiations for 2016-17
Action(s):
Motion Passed:
Approve certified staff negotiations for 2016-17 Passed with a motion by Bill Buettner and a second by Duane Witt.
  • Bill Buettner: Yea
  • Scott Eriksen: Absent
  • Char Kruse: Absent
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
3.2. District Office Renovation
Action(s):
Motion Passed:
buettner motion to move ahead w/office renovation if all cost doesn't exceed $40,000 and building committee to approve before proceeding. Passed with a motion by Bill Buettner and a second by Duane Witt.
  • Bill Buettner: Absent
  • Scott Eriksen: Absent
  • Char Kruse: Absent
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
4. New Business
Subject:
4.1. Approve Board of Education Goals
Attachments:
Subject:
4.2. Approve 2016 Board of Education Committee Assignments
Attachments:
Subject:
4.3. Accept Early Retirement Application
Recommended Motion(s):
  1. Accept the early retirement application and resignation effective at the conclusion of the current school year from Stan Mills
Action(s):
Motion Passed:
Accept the early retirement application and resignation effective at the conclusion of the current school year from Stan Mills Passed with a motion by Jeff Schimmer and a second by Kim Meyer.
  • Bill Buettner: Yea
  • Scott Eriksen: Absent
  • Char Kruse: Absent
  • 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 February 2016
Attachments:
Subject:
5.3. Thank You Notes
Subject:
5.4. Filing dates for board positions. (Feb 15, March 1)
Subject:
5.5. Snow day makeup on March 28th.
Subject:
5.6. Community Focus Group to discuss school structure.
Subject:
5.7. Legislative Review
Subject:
5.8. NRCSA Legislative Forum - Tuesday, February 16
Subject:
5.9. NASB Education Forum - February 23-24 (Tues afternoon - Wed)
Subject:
6. Adjourn
Action(s):
Motion Passed:
Keith adjourned mtg at 8:10 no second needed....Buettner arrived at 7:10 & started voting on certified staff motion. Also motion to excuse Kruse from mtg by Schimmer & second by Quandt. Passed with a motion by Keith Ostermeier and a second by Kim Meyer.
  • Bill Buettner: Absent
  • Scott Eriksen: Absent
  • Char Kruse: Absent
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
7. Mission Statement

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