Meeting Agenda
1. 11/15 Regular Meeting
1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
1.2. Reading and approval of minutes from the previous meeting
1.3. Treasurer's Report
1.4. Approval of Bills
1.5. Audience with individuals or committees wishing to make requests or reports
1.5.1. Recognize NeSA Prefect Scale Scores Spring 2015
1.5.2. PLC Presentation High School Social Studies
2. Report of Committees
3. Unfinished Business
3.1. Future cost savings measures to be considered
3.2. Negotiations - Certified Staff (Executive session)
4. New Business
4.1. Shall the district implement a random drug testing policy for students involved in extra-curricular activities
5. Superintendent's Report
5.1. Board & Administrator
5.2. Option/Transfer Enrollment Summary November 2015
5.3. Thank you notes
5.4. reVision process
5.5. Northwest Education Foundation
5.6. NASB State Convention
5.7. Review 2016 election filing
5.8. NWPS Annual Report 2014-15
6. Adjourn
7. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: November 9, 2015 at 7:00 PM - Board of Education Regular Meeting
Subject:
1. 11/15 Regular Meeting
Subject:
1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
Recommended Motion(s):
  1. Recognize notice of meeting as published in the Grand Island Independent
Action(s):
Motion Passed:
Recognize notice of meeting as published in the Grand Island Independent Passed with a motion by Karl Quandt and a second by Jeff Schimmer.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
1.2. Reading and approval of minutes from the previous meeting
Recommended Motion(s):
  1. Approve the minutes of the previous board meeting as presented
Action(s):
Motion Passed:
Approve the minutes of the previous board meeting as presented Passed with a motion by Jeff Schimmer and a second by Karl Quandt.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
1.3. Treasurer's Report
Recommended Motion(s):
  1. Approve Treasurer's Report as submitted
Action(s):
Motion Passed:
Approve Treasurer's Report as submitted Passed with a motion by Duane Witt and a second by Kim Meyer.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
1.4. Approval of Bills
Recommended Motion(s):
  1. Approve bills subject to audit
Action(s):
Motion Passed:
Approve bills subject to audit Passed with a motion by Duane Witt and a second by Keith Ostermeier.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
1.5. Audience with individuals or committees wishing to make requests or reports
Subject:
1.5.1. Recognize NeSA Prefect Scale Scores Spring 2015
Attachments:
Subject:
1.5.2. PLC Presentation High School Social Studies
Subject:
2. Report of Committees
Subject:
3. Unfinished Business
Subject:
3.1. Future cost savings measures to be considered
Subject:
3.2. Negotiations - Certified Staff (Executive session)
Recommended Motion(s):
  1. Enter into executive session at p.m. to discuss certified staff negotiations
Action(s):
Motion Passed:
Enter into executive session at 8:14 motion by buettner who arrived at 7:48 & second by Witt & motion to come out at 8:57 by Witt & second by Meyer (buettner arrived at 7:48) Passed with a motion by Bill Buettner and a second by Duane Witt.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
4. New Business
Subject:
4.1. Shall the district implement a random drug testing policy for students involved in extra-curricular activities
Subject:
5. Superintendent's Report
Subject:
5.1. Board & Administrator
Subject:
5.2. Option/Transfer Enrollment Summary November 2015
Attachments:
Subject:
5.3. Thank you notes
Attachments:
Subject:
5.4. reVision process
Subject:
5.5. Northwest Education Foundation
Subject:
5.6. NASB State Convention
Subject:
5.7. Review 2016 election filing
Subject:
5.8. NWPS Annual Report 2014-15
Attachments:
Subject:
6. Adjourn
Action(s):
Motion Passed:
Ostermeier adjourned at 8:58 & no second required . **Buettner arrived at 7:48** Passed with a motion by Keith Ostermeier and a second by Kim Meyer.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
7. Mission Statement
Action(s):
Motion Passed:
Ostermeier adjourned at 8:58 & no second needed. ***Buettner arrived at 7:48** Passed with a motion by Keith Ostermeier and a second by Kim Meyer.
  • Bill Buettner: Absent
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea

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