May 17, 2021 at 6:00 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 5/17/2021 at 6:00 PM | |
| Jason Brack | Present |
| Haley Dehne | Absent |
| Adam DeMike | Present |
| Betty Harms | Present |
| Neil Huskey | Present |
| Brandon Nash | Absent |
| Mark Rathe | Present |
| Present: 5, Absent: 2 | |
| Agenda | ||
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AGENDA
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Call the meeting to order
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Roll Call
Discussion:
Also present were Superintendent Kevin Reiman, Director of School Improvement and Special Education Amy Kroll, Secondary Principal Dr. Tiffanie Welte, Elementary Principal Bristol Wenzl, and Asst. Principal/AD Michelle Heath.
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
The BOE President acknowledged the posting of the Nebraska Meetings Act.
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Excuse absent board members
Recommended Motion(s):
Board Member #1 moved to approve the absence of board member Board Member #2 seconded the motion. Motion Passed
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Approval of consent agenda
Recommended Motion(s):
Board Member #1 moved to approve the consent agenda, which includes the minutes of the last regular meeting, financial report and payment of general funds bills- Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of previous meetings minutes
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Notification of meeting publication site, date, and time
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Financial Reports
Attachments:
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Payment of Bills
Attachments:
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Next regular meeting date - June 21, 2021 @ 6:00pm
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Communications
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Visitors/Open Forum and staff and program presentations
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Action Items
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Discuss, consider, and take all necessary action accept the resignation of Marylyn Mozena
Recommended Motion(s):
Board Member #1 moved to accept the resignation of Marylyn Mozena Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To NOT accept the resignation of Marylyn Mozena
Attachments:
()
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Discuss, consider, and take all necessary action to purchase additional cameras
Recommended Motion(s):
Board Member #1 moved to purchase and installation of seven additional cameras from Prime Communications at a cost of $11,590 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Discuss, consider, and take all necessary action to consider insurance companies
Recommended Motion(s):
Board Member #1 moved to to accept the bid from Alicap for the district's insurance Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To accept the bid from Alicap for the district's insurance
Attachments:
()
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Discuss, consider, and take all necessary action to the adoption of policy 5045.2 Community Fitness Center
Recommended Motion(s):
Board Member #1 moved to to adopt Policy 5045.2 - Fees for Fitness Center Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Reports
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Athletic Director's Report
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Elementary Principal's Report
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Secondary Principal's Report
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Director of School Improvement and SPED's report
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Superintendent's Report
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Board Reports
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Adjournment
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