May 13, 2019 at 12:00 PM - Board of Education Regular Meeting

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

Motion to approve the agenda, as presented Passed with a motion by Ann Burkholder and a second by Judy Eggleston.

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

Motion to approve the three proposals from WTI for the amounts of $24,979.81, $15,443, and $5,000, as presented Passed with a motion by Kiley Goff and a second by Joel Carlson.

Motion to approve the transfer of $10,000 from the General Fund to the Activities Fund for Athletics Passed with a motion by Kiley Goff and a second by Ann Burkholder.

Motion to approve the financial reports as presented, including monthly expenditures, acknowledging the district financial report was not available Passed with a motion by Ann Burkholder and a second by Judy Eggleston.

Motion to approve the certified resignation for Gavin Skiles, High School Business, at the end of the 2018-2019 contract year Passed with a motion by Ann Burkholder and a second by Kiley Goff.

Motion to terminate the employment contract for Rebekah Kraeger, Secondary Agriculture Teacher, at the end of the 2018-2019 contract year Tabled with a motion by Ann Burkholder and a second by Judy Eggleston.

Motion to approve staff contracts for Tamela Smith, High School Guidance Counselor, McKenzie Koenig, Secondary Agriculture, Benjamin Vetrovksy, High School Business and Technology, for the 2019-2020 school year Passed with a motion by Ann Burkholder and a second by Kiley Goff.

Motion to approve the contract renewal with Opaa! Food Management Inc. for the 2019-2020 school year, as presented Passed with a motion by Joel Carlson and a second by Kiley Goff.

Motion to approve the meal prices for the 2019-2020 school year, as presented Passed with a motion by Ann Burkholder and a second by Joel Carlson.

Motion to approve the Student and Staff Responsible Use Agreement for 2019-2020 Passed with a motion by Kiley Goff and a second by Ann Burkholder.

Motion to approve the substitute pay rates for the 2019-2020 school year and to revise the Administrative Guidelines for Policy 4028, as presented. Passed with a motion by Ann Burkholder and a second by Joel Carlson.

Motion to approve the designation of Superintendent Joel Applegate as the district's representative for federal and state programs starting July 1, 2019 Passed with a motion by Ann Burkholder and a second by Kiley Goff.

Motion to approve the proposed Board of Education Regular Meeting Calendar for 2019-2020, as presented, amending the tax and budget hearings to both be held on September 11, 2019. The budget hearing will be held at 6:00pm and the tax hearing will be held at 6:30pm. Passed with a motion by Ann Burkholder and a second by Judy Eggleston.

Motion to approve the continuation of offering Cozad Community Wellness Center stipends to staff for the 2019-2020 school year Passed with a motion by Kiley Goff and a second by Judy Eggleston.

Motion to approve offering the wellness benefit regarding unused sick leave for the 2019-2020 school year, as presented Failed with a motion by Ann Burkholder and a second by Kiley Goff.

Motion to approve the 2018-2019 Administrative Contracts and Salaries for William Beckenhauer, Dale Henderson, Brian Regelin, and Patty Wolfe, as presented Passed with a motion by Ann Burkholder and a second by Kiley Goff.

Motion to adjourn the meeting at 2:12pm Passed with a motion by Kiley Goff and a second by Judy Eggleston.