June 17, 2019 at 5:00 PM - Board of Education Regular Meeting

Motion to approve agenda, as presented Passed with a motion by Judy Eggleston and a second by Kiley Goff.

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

Motion to approve monthly expenditures the check journals Passed with a motion by Ann Burkholder and a second by Joel Carlson.

Motion to table the approval of the district financial report Tabled with a motion by Kiley Goff and a second by Ann Burkholder.

Motion to approve the resignation for Rebecca Kraeger, Secondary Agriculture teacher, at the end of the 2018-2019 contract year. Passed with a motion by John Peden and a second by Judy Eggleston.

Motion to approve the the certificated staff contract for Denise Clodfelter, Elementary Special Education, and Craig McCurry, High School Special Education, for the 2019-2020 school year. Passed with a motion by Ann Burkholder and a second by Kiley Goff.

Motion to approve attendance waivers for eight students for the spring 2019 semester, as presented by Mr. Beckenhauer. Passed with a motion by Ann Burkholder and a second by Judy Eggleston.

Motion to approve the attendance waiver for the 2019 spring semester for the high school student as long as absences do not exceed a total five days for the 2019 fall semester or the student will lose credits for both semesters Passed with a motion by John Peden and a second by Ann Burkholder.

Motion to approve the Random Drug Testing proposal, as presented, from Cozad Community Health System Passed with a motion by Kiley Goff and a second by Judy Eggleston.

Motion to approve the contract for occupational therapy services for the 2019-2020 school year with Danette Anderson Occupational Therapy Services Passed with a motion by Judy Eggleston and a second by Kiley Goff.

Motion to approve the contract for physical therapy services with Cozad Community Hospital for the 2019-2020 school year Passed with a motion by Ann Burkholder and a second by John Peden.

Motion to revise the board meeting calendar for the 2019-2020 school year, as presented, moving the October 14th meeting to noon and the May 18th at 7pm Passed with a motion by Ann Burkholder and a second by Kiley Goff.

Motion to approve policies 5025, 5028, 5030, 5031, 5032, 5033, 5034, 5036, 5037, 5039, 5040, 5041, 5042, 5043, 5044, 5046, and 5054, as presented Passed with a motion by Ann Burkholder and a second by John Peden.

Motion to repeal policies 5114, 5135.7, 5135.9, 5139, 5151.1, 5506, 6163.1, and 6284 Passed with a motion by John Peden and a second by Ann Burkholder.

Motion to go into closed session at 6:23PM for the purpose of discussing the superintendent's evaluation Passed with a motion by Judy Eggleston and a second by Kiley Goff.

Motion to go into executive session for the purpose of discussing the superintendent evaluation at 7:08 PM Passed with a motion by Ann Burkholder and a second by Joel Carlson.

Motion to adjourn the meeting at 7:28 PM Passed with a motion by Judy Eggleston and a second by Kiley Goff.