April 18, 2022 at 6:01 PM - April Board of Education Meeting
Regular Board | |
Attendance Taken on 4/18/2022 at 6:03 PM | |
Jason Brack | Present |
Haley Dehne | Present |
Adam DeMike | Present |
Betty Harms | Present |
Neil Huskey | Present |
Brandon Nash | Absent |
Mark Rathe | Present |
Present: 6, Absent: 1 | |
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
Action(s):
No Action(s) have been added to this Agenda Item.
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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 - May 16, 2022
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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 to consider School Nutrition, School Nurse, and Teacher Appreciation Proclamations
Recommended Motion(s):
Board Member #1 moved to adopt the School Nutrition, School Nurse, and Teacher Appreciation Proclamations as presented. Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To adopt the School Nutrition, School Nurse, and Teacher Appreciation Proclamations
Attachments:
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Discuss, consider, and take all necessary action to offer a teaching contract to Jack Birky
Recommended Motion(s):
Board Member #1 moved to offer a teaching contract to Jack Birky Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To offer a teaching contract to Jack Birky
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Discuss, consider, and take all necessary action to approve Summer School for the month of June.
Recommended Motion(s):
Board Member #1 moved to approve Summer School for the month of June. Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve Summer School for the month of June.
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Discuss, consider, and take all necessary action to give approval to policies to be reviewed
Recommended Motion(s):
Board Member #1 moved to give approval to review policies 3009-Audit,
3010-Insurance,
3011-Transportation,
3012-School Meal Program,
3013-Emergency Closings Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To review policies:
3009-Audit, 3010-Insurance, 3011-Transportation, 3012-School Meal Program, 3013-Emergency Closings
Links:
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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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4015 Prohibition Against Employment of Board Members
Links:
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Budget concerns / teacher recruitment
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Board Reports
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Discuss, consider, and take all necessary action to go into executive session
Recommended Motion(s):
Board Member #1 moved to go into executive session to discuss personnel for to protect the reputation of an individual Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Adjournment
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