April 8, 2019 at 7:30 PM - Regular Board Meeting Agenda
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Call to order, roll call, and excuse board member absences.
Speaker(s):
President Bryan Starr
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Approval of the March 11 Board Workshop minutes and the March 11 Regular Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the March 11 Board Workshop minutes and the March 11 Regular Board Meeting minutes. Motion carried.
Attachments:
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Approval of the Agenda.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the agenda, and verify that notice of the meeting was published in the Hooker County Tribune, and posted according to board policy. Motion carried.
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Approval of the following April claims: Payroll $227,165.58, General Fund $38,390.98, Lunch Fund $3,049.97, Special Building Fund $112.16, and Depreciation Fund $14,981.97.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following April claims: Payroll $227,165.58, General Fund $38,390.98, Lunch Fund $3,049.97, Special Building Fund $112.16, and Depreciation Fund $14,981.97. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve the resignation for Kelly Garcia effective at the end of the 2018-2019 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the resignation for Kelly Garcia effective at the end of the 2018-2019 school year with regrets. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve the distance learning contract with Dominique Werner to teach 6-12 World Language-Spanish.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the distance learning contract with Dominique Werner to teach 6-12 World Language-Spanish. Motion carried.
Attachments:
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Discuss, consider, and take all necessary action to approve option enrollment papers for Alli Loughran for the 2019-2020 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve option enrollment papers for Alli Loughran for the 2019-2020 school year. Motion carried.
Attachments:
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Teacher Presentation- Lori Vinton
Speaker(s):
Lori Vinton
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Requests to address the Board-At this time the Board will hear from the public on any subject that has been previously addressed through the proper administrative channel.
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Discuss, consider and take all necessary action to approve revised classified staff wage/salary schedule with a 3% raise and approve all classified staff work agreements for the 2019-2020 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve classified staff wage/salary schedule and classified staff work agreements. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve the purchase of Edgenuity to be used for the Mullen Continuous Improvement Process.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve Policy 3030 Automatic External Defibrillator Program
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Policy 3030 Automatic External Defibrillator Program. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve revised policy 6001 School Organization.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve revised policy 6001 School Organization. Motion carried.
Attachments:
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Goals:
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Discuss, consider and take all necessary action to approve Policy 6035 Athletic Contest Participation by Sixth Graders.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Policy 6035 Athletic Contest Participation by Sixth Graders as amended. Motion carried.
Attachments:
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Nebraska Association of School Board Monthly Update
Speaker(s):
Chris Kuncl
Attachments:
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Administrative Reports
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Mr. Moore- Elementary Principal Report
Speaker(s):
Justin Moore
Attachments:
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Mr. Kvanvig- High School Principal Report
Speaker(s):
Mike Kvanvig
Attachments:
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Mr. Kuncl- Superintendent Report
Speaker(s):
Chris Kuncl
Attachments:
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Goals:
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Activities Director Report
Attachments:
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Board Reports
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Next Meeting - May 13, 2019 at 7:30 PM
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Adjournment
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