January 11, 2021 at 7:30 PM - Regular Meeting of the Board of Education
| Minutes | |
|---|---|
|
1. Call to Order & Recognition of Open Meetings Law Posting
|
|
|
2. Roll Call, Establishment of Quorum
|
|
|
3. Election Of Officers
Discussion:
Superintendent Klein asked for nominations for the office 2021 Board President. It was moved by Kris Kremke and seconded by Jeff Wacker to nominate Chad Rebbe for the office of President. It was moved by Chad Christianson and seconded by Carrie Beacom to close nominations. Upon voice vote, Chad Rebbe was elected President. Yea: 9, No: 0.
Superintendent Klein turned the meeting over to President Rebbe. President Rebbe asked for nominations for the office 2021 Board Vice President. It was moved by Jeff Wacker and seconded by Dale Mundil to nominate Brandon Wobken for the office of Vice President. It was moved by Chad Christianson and seconded by Jeff Wacker to close nominations. Upon voice vote, Brandon Wobken was elected Vice President. Yea: 9, No: 0. President Rebbe asked for nominations for the office 2021 Board Secretary. It was moved by Brandon Wobken seconded by BJ Reynolds to nominate Kris Kremke for the office of Secretary. It was moved by Jeff Wacker and seconded by Dale Mundil to close nominations. Upon voice vote, Kris Kremke was elected Secretary. Yea: 9, No: 0. |
|
|
3.A. Nomination & Election Of President For 2021
|
|
|
3.B. Nomination & Election Of Vice President For 2021
|
|
|
3.C. Nomination & Election Of Secretary For 2021
|
|
|
4. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.A. Minutes from the following meetings: December 14, 2020 Regular Meeting
|
|
|
4.B. Claims and Accounts
|
|
|
4.C. Financial Reports
|
|
|
4.D. Appoint Superintendent as designated/authorized representative for all State and Federal programs.
|
|
|
4.E. Appoint Superintendent as designated/authorized representative for E-rate programs.
|
|
|
4.F. Appoint Superintendent as designated/authorized Title I representative.
|
|
|
4.G. Appoint Superintendent as Affirmative Action Coordinator.
|
|
|
4.H. Appoint Teri Kreifels As At-Will Board Treasurer
|
|
|
5. Public Comment
Members of the public wishing to address the board during Public Comment will need to sign in with Teri Kreifels prior to the start of the meeting. The total time allowed for Public Comment may be limited to no more than 30 minutes total and no more than 5 minutes per speaker. |
|
|
6. Administrative Reports
|
|
|
6.A. Superintendent
Discussion:
Superintendent Klein reported on the 19-20 auditor's report, Legislative session and Phase 1B vaccinations.
|
|
|
6.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Larsen reported on winter sports and the speech team.
|
|
|
6.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on Kindergarten Round-Up and the Nebraska Reading Improvement Act.
|
|
|
6.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on State Testing, On to College Test Prep, staff development and an upcoming career fair for Sophomores.
|
|
|
7. Action Items
|
|
|
7.A. Approval of the FY19-20 Auditor's Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.B. Certificated Resignations
|
|
|
7.B.a. Mrs. Marilyn Havekost
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.C. Approve Policy 408.06: Separation Incentive Program for eligible employees retiring at the end of the 21-22 school year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.D. Approve Negotiated Agreement with the Logan View Education Association for the 2021-2022 contract year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Discussion Items
Discussion:
Discussion was held regarding 2021 committee assignments and the annual Board work session. Committee and regular meeting reminders were given. The next regular meeting will be on Monday, February 8, 2021 at 7:30 pm.
|
|
|
8.A. 2021 Committee Assignments
|
|
|
8.B. Setting Time & Date For Special Board Meeting (Board Work Session)
|
|
|
8.C. Regular February Board Meeting Reminders
|
|
|
8.D. Committee Meeting Reminders
|
|
|
8.E. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 8:18 pm. Immediately prior to the closed session the presiding officer restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 9:22 pm before any formal action was taken.
|
|
|
8.E.a. Evaluation Of Cooperatively Sponsored Activity Programs
|
|
|
8.E.b. Strategy Session For Mediation Of Elementary Roof Litigation
|
|
|
9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|