Public Meeting Agenda: March 13, 2023 at 7:00 PM - Board of Education Regular Meeting

1. BOARD OF EDUCATION REGULAR MEETING 7:00 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 John Peden Passed with a motion by Kiley Goff and a second by Judy Eggleston.

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

2. PUBLIC COMMENTS

3. PRINCIPAL/ADMINISTRATIVE REPORTS

3.1. Patty Wolfe Report

3.2. Corey Fisher Report

3.3. Jeremy Yilk Report

3.4. Brian Regelin Report

3.5. Kyle Hoehner Report

3.6. Teresa Schneider Report

3.7. Connor Williams Report

4. SUPERINTENDENT REPORT

5. COMMITTEE REPORTS

6. REVIEW OF SCHOOL BOARD POLICIES

7. 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 Judy Eggleston.

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

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

Attachments: (1)

3.2.23 Cozad Community Schools - Board of Education Special Meeting

3/6/2023 at 1:11 PM

7.2. Congratulations, Condolences, Correspondences

7.3. Classified Resignations

7.4. Classified Hires

7.5. Standing Reports

7.5.1. Sub Reports

7.5.2. Nutrition Services SNP Claim for Reimbursement Summary

7.5.3. Bus Route Averages

7.6. Salary Advancement Applications

7.7. Local Substitute Permit

8. GENERAL, LUNCH, ACTIVITIES AND DEPRECIATION FINANCIAL REPORTS AND CLAIMS

Action(s):

Motion Passed:

Motion to approve the general, lunch, activities and depreciation financial report as presented, including monthly expenditures, which reflects the current financial standing of the District. Passed with a motion by Ann Burkholder and a second by Kiley Goff.

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

8.1. Financial Report by Account

8.2. Financial Claims

9. BUILDING FINANCIAL REPORTS AND CLAIMS

Action(s):

Motion Passed:

Motion to approve the building financial report as presented, including monthly expenditures, which reflects the current financial standing of the District Passed with a motion by Ann Burkholder and a second by Judy Eggleston.

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

9.1. Financial Report by Account

9.2. Financial Claims

10. BOND FINANCIAL REPORTS AND CLAIMS

Action(s):

Motion Passed:

Motion to approve the bond financial report as presented, including monthly expenditures, which reflects the current financial standing of the District Passed with a motion by Kiley Goff and a second by Ann Burkholder.

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

10.1. Financial Report by Account

11. RESIGNATION OF CERTIFICATED STAFF AT THE END OF THE 2022-2023 CONTRACT YEAR

Action(s):

Motion Passed:

Motion to approve the resignation of certified staff member Luis Cordova, Karen Klein and Sarah Daly at the end of the 2022-2023 contract year Passed with a motion by Judy Eggleston and a second by John Peden.

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

12. DISCUSS, CONSIDER, AND TAKE ACTION ON CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2023-2024 SCHOOL YEAR

Action(s):

Motion Passed:

Motion to approve the contract for Jessica Edeal, SpEd Director for the 2023-2024 school year Passed with a motion by John Peden and a second by Judy Eggleston.

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

13. DISCUSS, CONSIDER AND TAKE ACTION ON SELLING BACK BUS 314 TO NEBRASKA CENTRAL EQUIPMENT INC FOR $150,000

Action(s):

Motion Passed:

Motion to approve the selling back of bus 314 to Nebraska Central Equipment Inc. for $150,000 Passed with a motion by John Peden and a second by Kiley Goff.

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

14. DISCUSS, CONSIDER AND TAKE ACTION ON REVISION OF BOARD POLICY 2002

Action(s):

Motion Passed:

Motion to approve the revision of board policy 2002 Passed with a motion by Ann Burkholder and a second by John Peden.

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

15. DISCUSS, CONSIDER AND TAKE ACTION ON 2023-2024 PROPOSED CLASSIFIED HOURLY PAY SCALE

Action(s):

Motion Passed:

Motion to approve 2023-2024 proposed Classified Hourly Pay of starting base wage $12.50 and current staff receive a 2.5% wage increase Passed with a motion by Joel Carlson and a second by Judy Eggleston.

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

16. DISCUSS, CONSIDER AND TAKE ACTION ON PROPERTY AND VEHICLE USEAGE FOR THE PLATTE VALLEY TAILWINDS EVENT

Action(s):

Motion Passed:

Motion to approve the use of parking lot and buses for the Platte Valley Tailwinds Event pending the approval by Perry Law and proof of liability insurance from the event Passed with a motion by John Peden and a second by Kiley Goff.

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

17. AGENDA SETTING AND FUTURE MEETINGS

18. ADJOURNMENT

Action(s):

Motion Passed:

Motion to adjourn the meeting at 8:38pm Passed with a motion by John Peden and a second by Kiley Goff.

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

March 13, 2023 at 7:00 PM - Board of Education Regular Meeting

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