February 12, 2024 at 7:00 PM - Regular February 2024 Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of __________ be excused as requested. This motion, made by Member #1 and seconded by Member #2, Passed.
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2. REGULAR AGENDA
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2.1. Public Participation
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2.2. Approval of Claims
Recommended Motion(s):
Moved that the claims for February be approved in the amount of $145,060.73 from the General Fund and $167,271.44 from Savings & Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.3. Claim for Abe's Trash Service
Recommended Motion(s):
Moved that the claim for Abe's Trash Service be approved in the amount of $1,565.45. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.4. Consent Agenda
Recommended Motion(s):
Moved that the Consent Agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.5. Standing Committee Reports
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2.6. Policy 5045 - Student Fees
Recommended Motion(s):
Move that the board of education waive 1st reading and pass on second reading the revision to Policy 5045-Student Fees. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.7. Administrator Contracts
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2.7.1. High School Principal
Recommended Motion(s):
Moved that the contract for Dr. Nick Wemhoff be approved as discussed and decided upon. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.7.2. Elementary School Principal
Recommended Motion(s):
Moved that the contract for Mr. Drew Wagner be approved as discussed and decided upon. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.7.3. Assistant Principal/AD
Recommended Motion(s):
Moved that the contract for Mr. Jamie Schleifer be approved as discussed and decided upon. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.8. Contract of Employment
Recommended Motion(s):
Move that the board of education extend a contract of employment to Alaina Wallick as a 7th-8th grade English teacher. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.9. Classified Staff Pay Schedule
Recommended Motion(s):
Moved that the Classified Staff Pay Schedule be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.10. Compensation for Classified Staff
Recommended Motion(s):
Moved that the classified staff be granted raises not to exceed 2.7%. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.11. Stipends for Student Teachers
Recommended Motion(s):
Moved that the board of education approve a $5,000 per semester stipend for student teachers. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.12. Approval of the 2024-25 Calendar
Recommended Motion(s):
Moved that the calendar for 2024-25 be approved as presented and recommended. This motion, made by Member #1 and seconded by Member #2, Passed.
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2.13. Board Member Reports
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2.14. Administrator Reports
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2.15. Superintendent Report and Legislative Summary
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3. CLOSED/EXECUTIVE SESSION
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3.1. Move to Closed/Executive Session
Recommended Motion(s):
Moved that the board of education go into closed session for the prevention of needless injury to the reputation of an individual in compliance with the law. The board entered closed/executive session at _______PM. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.2. Return to Open Session
Recommended Motion(s):
Moved that the board of education return to open session at ________ PM. This motion, made by Member #1 and seconded by Member #2, Passed.
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4. ADJOURNMENT
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