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 | |
Minutes | ||
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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
Rationale:
The meeting date, time and location was published in the Plattsmouth Journal on
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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
Rationale:
Visitors may address the board during this portion of the meeting. Each speaker is limited to 5 minutes. Multiple speakers for the same subject should appoint a single spokesperson to address the board for a maximum of 5 minutes.
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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
Rationale:
Gym Banners
Highway Signs for GBB Honors Night Trophy Case Conference Meeting on the 24th |
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Elementary Principal's Report
Rationale:
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Secondary Principal's Report
Rationale:
Thank yous & End of Year Celebrations
Assessment Update Summer Professional Development for Secondary |
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Director of School Improvement and SPED's report
Rationale:
1. Work on the Sensory Room will begin soon - Meaghan Walls from Assistology is scheduled to come and look at the room and review inventory of items already purchased and what needs to be purchased.
2. There are eight teachers on staff who have agreed to mentor our newly hired staff. They will participate in a half-day training in June. New teachers will have monthly meetings with the Principals. 3. Planning for Fall will begin soon - including the supports needed for students and training needs for staff. |
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Superintendent's Report
Rationale:
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Board Reports
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Adjournment
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