May 13, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
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6. APPROVE CONSENT AGENDA
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6.1. Regular Meeting Minutes
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6.2. Approve bills for payment
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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6.3. Review Treasurer's report
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7. PRESENTATION - True Schools Team
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8. REPORTS
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8.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. NASB report - Neal Kanel
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9. DISCUSSION ITEMS
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9.1. Update on After-School Program
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9.2. List of summer projects/expenditures/requisitions
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10. ACTION ITEMS
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10.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Approve lunch prices
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10.3. Approve payment to Nebraska Extension for partnership
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10.4. Accept resignation of Brianna Pohlmann as music teacher
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10.5. Approve request to coach volleyball at Pawnee City
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10.6. Classified Staff Contract Renewals
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10.7. Approve Drug Testing Policy
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10.8. Approve purchase of ELA curriculum for grades K-6
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10.9. Approve Parking Lot Bid
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10.10. Approve Kitchen remodel
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10.11. Approve Reunification Plan
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10.12. Approve football field bleacher renovation
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10.13. Interlocal Agreement with Pawnee City to share a music teacher
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11. SUPERINTENDENT EDMUNDSON REPORT
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12. EXECUTIVE SESSION - Personnel
Recommended Motion(s):
Motion to approve entering into executive session passed with a motion by Board Member #1 and a second by Board Member #2.
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12.1. 12-month employee benefits
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12.2. Hire Caleb Lempka as K-12 PE teacher
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12.3. Hire Karmen Tomek as social studies teacher
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12.4. Hire Macie Coffey as a special education teacher
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13. ADJOURN
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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