January 15, 2018 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Recognition of visitors and procedures to address board
Discussion:
Other guests present were: Brenda Cerveny, Ray Collins, Mark Fritch, Christine Radcliff, Jean Cerveny, Nick Behring, Jill Shea, Darla Chrans, Donna Kovar, Annie Ahrens, Ryan Wiese with First State Insurance, Ellie Binder, Mary Matulka and Jeff Hatcliff. |
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3. Adjustments to the Agenda
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4. Public Forum
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5. Consent Items
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5.1. Board Members receipt of notice of meeting acknowledgment
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5.2. Public notice of meeting acknowledgement
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5.3. Approval of the Agenda
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5.4. Approval of the Regular Board Meeting Minutes of December 18, 2017
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5.5. Approval of the re-organizational meeting minutes of January 4, 2018
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5.6. Approval of the Claims and financial reports:
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5.6.1. General Fund - $ 579,230.48
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5.6.2. Special Building Fund
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5.6.3. Qualified Capital Purpose Undertaking Fund
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5.6.4. Depreciation Fund
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5.6.5. Bond Fund
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5.6.6. Employment Benefit Fund
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5.7. Employment/Resignation
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5.7.1. Hire Jordyn Cerveny as local sub
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5.7.2. Hire Nicole Zurcher as local sub
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5.7.3. Hire Jamie Filipi as local sub
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5.7.4. Hire Karen Ladman, Kitchen Help
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6. Agenda
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6.1. Unfinished Business
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6.2. New Business
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6.2.1. Consider, discuss and act on Preschool Fee Schedule
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6.2.2. Consider, discuss and act on a certified non-supervisory staff negotiations proposal as completed in good faith with Board committee and teacher committee
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6.2.3. First State Insurance is bringing our renewal insurance policy and is available to answer any questions.
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7. Administrative Reports
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7.1. K-6 Building Update
Discussion:
Mrs. Radcliff updated the Board of the events of the K-6 Building. |
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7.2. 7-12 Building/Transportation Update
Discussion:
Mr. Fritch gave the Board an update on the 7-12 Building and transportation. |
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7.3. Activities/Technology Update
Discussion:
Mr. Hatcliff updated the Board on activities and technology. |
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7.4. Department Reports
Discussion:
The Board reviewed the department reports. |
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7.5. Superintendent's Absence Report
Discussion:
The Board reviewed the Superintendent's Absence report. |
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8. Information and Communications
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8.1. Legislative Issues Conference- Jan 21-22, Lincoln
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8.2. Education Forum Conference-Feb 21-22
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8.3. NRCSA Spring Conference, March 22-23 Kearney
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8.4. Card from Harley Woodard
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9. Executive Session
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10. Next Regular Meeting
Discussion:
The next regular meeting of the Wilber Clatonia Public Schools Board of Education is Monday, February 19, 2018. |
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11. Adjourn
Discussion:
Hearing no objections, President Sykes adjourned the meeting at 7:55 p.m. |