Public Meeting Agenda: April 17, 2019 at 12:00 PM - Board of Education Special Meeting

1. BOARD OF EDUCATION SPECIAL MEETING 12:00 P.M.

1.1. Call to Order, Roll Call

1.2. Nebraska Open Meeting Law, Publication of Meeting

1.3. Excused/Unexcused Board Member Absence

Action(s):

Motion Passed:

Motion to excuse board member Judy Eggleston Passed with a motion by Ann Burkholder and a second by Kiley Goff.

No Action(s) have been added to this Agenda Item.

1.4. Approval of Agenda

Action(s):

Motion Passed:

Motion to approve agenda as presented Passed with a motion by Ann Burkholder and a second by Joel Carlson.

No Action(s) have been added to this Agenda Item.

2. PUBLIC COMMENTS

3. CONSENT AGENDA

Action(s):

Motion Passed:

Motion to approve the consent agenda, as presented Passed with a motion by Ann Burkholder and a second by Kiley Goff.

No Action(s) have been added to this Agenda Item.

3.1. Approval of the Minutes of Previous Meeting(s)

Attachments: (1)

Minutes Report 4.8.19

4/15/2019 at 8:29 AM

3.2. Certified Resignations

4. CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2019-2020 SCHOOL YEAR

Action(s):

Motion Passed:

Motion to approve the certificated staff contracts for Ashly Margritz, 5th grade, Senja Stephens, Elementary Vocal Music, and Jeremy Yilk, Athletic Director and Assistant High School Principal, James Ford, Special Education Director, for the 2019-2020 school year. Passed with a motion by Ann Burkholder and a second by Joel Carlson.

No Action(s) have been added to this Agenda Item.

5. FINANCIAL CLAIMS

Action(s):

Motion Passed:

Motion to approve the lunch claim, as presented Passed with a motion by Kiley Goff and a second by Joel Carlson.

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Check Journal Lunch Fund

4/16/2019 at 11:55 AM

6. RESCHEDULING MISSED SCHOOL DAY ON APRIL 11, 2019 DUE TO WINTER WEATHER

Action(s):

Motion Passed:

Motion to approve certified staff making up missed contract day with the following options: working at the SWC track meet currently scheduled for April 27, 2019, a work day on May 20, 2019, or using existing leave benefits or taking a deduct day, and dismissing students as scheduled on May 16, 2019 at 11:00am Passed with a motion by Ann Burkholder and a second by John Peden.

No Action(s) have been added to this Agenda Item.

7. AGENDA SETTING AND FUTURE MEETINGS

8. ADJOURNMENT

Action(s):

Motion Passed:

Motion to adjourn the meeting at 12:24pm Passed with a motion by Joel Carlson and a second by Kiley Goff.

No Action(s) have been added to this Agenda Item.

April 17, 2019 at 12:00 PM - Board of Education Special Meeting

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