June 7, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Public Comment
Discussion:
Judith Knoke thanked the board for their attention to the girls wrestling issue. Eldon Eklund and Kyler Sladek spoke in support of adding girls wrestling.
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8. Reports
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8.1. Committee:
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8.1.1. Building and Grounds
Discussion:
Committee met 5-31-23 with Dean & Leesa Bartu about the possibility of contracting with them for pupil transportation.
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8.1.2. Policy
Discussion:
Committee met June 1, 2023, reviewing the BOE's Community Relations policies. No changes were needed.
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8.1.3. Activities
Discussion:
Our committee met with the E-M coop committee on June 5. Discussed girls wrestling, school song, and eligibility policies. The co-op handbook will be ready for adoption at the July board meetings. Event workers were discussed. Coaches and administrators will tour each other's facilities in late July, date to be determined.
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman reviewed the end of year activities and plans for the 23-24 school year.
Attachments:
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8.2.2. Superintendent
Discussion:
Mr. Anderson reported that some new school lunch menu options will be implemented next year. Several strategic plan points are being worked on, including an after school program. Handbooks are being updated for the upcoming school year. He presented information comparing our school/student data with other comparable Nebraska schools, including reading and math assessment results.
Attachments:
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9. Discussion Items
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9.1. Possible Contract with A&M Inc. for busing.
Discussion:
Dean and Leesa Bartu answered questions from the board regarding the potential contract with A&M for pupil transportation.
Attachments:
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9.2. EMF Coop - Activity Committee Meeting Update
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10. Action Items
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10.1. Sanctioning of Girls Wrestling as a part of the EMF Coop
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Consideration and Possible Action and Review of policies 1260-1470.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Approval of Interlocal Agreement with ESU 18 for deaf and hard of hearing services.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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