February 15, 2022 at 7:00 AM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the Jan 11, 2022 Parental Involvement Hearing and the regular Board of Education meeting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of $12,775.97 to Timm's Service passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To approve payment of $70,258.36 for general fund bills and to accept the Treasurer's report as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Review School Board Committee Membership
Recommended Motion(s):
Approve the School Board Committees as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. High School Principal's Contract
Recommended Motion(s):
To offer Mr. Drake a one year contract for the 2022-2023 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Elementary Principal's Contract
Recommended Motion(s):
Offer Mr. Arntt a one year contract for the 2022-2023 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Volleyball Home Site for the 2022-2023 School Year
Recommended Motion(s):
Play high school volleyball in Roseland and junior high volleyball in Bladen until otherwise instructed by the Silver Lake BOE. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Nebraska Association of School Boards Annual Dues
Recommended Motion(s):
Approve the payment to NASB for Annual Membership Dues in the amount of $3,703. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Employ Industrial Arts Teacher
Recommended Motion(s):
Hire Morgan Trausch as the Industrial Arts teacher for the 2022-2023 School year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Employ Math teacher
Recommended Motion(s):
Employ Seth Elley as a Math teacher for the 2022-2023 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Transfer of certificated staff
Recommended Motion(s):
Re-assign Mrs. Behmer to be 1/2 time business and 1/2 time Media Specialist. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. 2022-2023 School Calendar
Recommended Motion(s):
To adopt version ___ of the 2022-23 school calendar passed with a motion by Board Member #1 and a second by Board Member #2.
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7.10. Washington 2022 Discussion/Guidance
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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8.4. Administrative
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9. Presentation and Recognition of Awards
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting
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12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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