June 20, 2022 at 6:01 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 6/20/2022 at 6:02 PM | |
| Jason Brack | Absent |
| Haley Dehne | Present |
| Adam DeMike | Present |
| Betty Harms | Present |
| Neil Huskey | Present |
| Brandon Nash | Absent |
| Mark Rathe | Present |
| Present: 5, Absent: 2 | |
| Agenda | |
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AGENDA
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Call the meeting to order @ 6:02pm
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Roll Call
Discussion:
Also present were Superintendent Kevin Reiman, Director of School Improvement and Special Education Amy Kroll, Secondary Principal Dr. Tiffanie Welte, Elementary Principal Bristol Wenzl, and Asst. Principal/AD Michelle Heath.
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
The BOE President acknowledged the posting of the Nebraska Meetings Act.
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Excuse absent board members
Recommended Motion(s):
Board Member #1 moved to approve the absence of board member Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of consent agenda
Recommended Motion(s):
Board Member #1 moved to approve the consent agenda, which includes the minutes of the last regular meeting, financial report and payment of general funds bills- Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of previous meetings minutes
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Notification of meeting publication site, date, and time
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Financial Reports
Attachments:
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Payment of Bills
Attachments:
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Next regular meeting date -
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Communications
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Visitors/Open Forum and staff and program presentations
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Action Items
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Discuss, consider, and take all necessary action to approve 2022/23 milk, breakfast and lunch prices
Recommended Motion(s):
Board Member #1 moved to approve the 2022/23 milk, breakfast and lunch prices as follows:
Snack milk $40 per semester
Pk-5 breakfast $2.20
6-12 breakfast $2.25
Adult breakfast $2.60
Pk-5 lunch $3.10
6-12 lunch $3.30
Adult lunch $4.10 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the 2022/23 milk, breakfast and lunch prices as presented
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Discuss, consider, and take all necessary action to approve the 2022/23 childcare fees
Recommended Motion(s):
Board Member #1 moved to approve new the childcare fees as presented Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve new the childcare fees as presented
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Discuss, consider, and take all necessary action to approve 2022/23 extracurricular admission fees and passes
Recommended Motion(s):
Board Member #1 moved to approve the 2022/23 extracurricular admission fees and passes as presnted Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the 2022/23 extracurricular admission fees and passes as presnted
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Discuss, consider, and take all necessary action to set the motorcoach rental rates
Recommended Motion(s):
Board Member #1 moved to charge $5.50 per mile plus the hourly wages for the driver Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To charge $5.50 per mile plus the hourly wages for the driver for use of the motorcoach bus
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Discuss, consider, and take all necessary action to approve the ESU3 core services
Recommended Motion(s):
Board Member #1 moved to approve the ESU3 core resolution Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the ESU3 core services resolution.
Attachments:
()
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Discuss, consider, and take all necessary action to approve the Driver's Education Contract with ESU 3.
Recommended Motion(s):
Board Member #1 moved to approve the driver's education contract with ESU3 as presented Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the driver's education contract as presented.
Attachments:
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Discuss, consider, and take all necessary action to give approval to policies to be reviewed
Recommended Motion(s):
Board Member #1 moved to give approval to review policies 3040 - School Safety and Security,
5001 - Compulsory Attendance and Excessive Absenteeism, 5012 - Testing and Assessment Program, 5054 - Student Bullying Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To give approval to review policies 3040 - School Safety and Security,
5001 - Compulsory Attendance and Excessive Absenteeism, 5012 - Testing and Assessment Program, 5054 - Student Bullying
Links:
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Discuss, consider, and take all necessary action to give approval to policies to be revised
Recommended Motion(s):
Board Member #1 moved to to give approval to revise policies: 2008 - Meetings, 2010 - Preparation for Board Meetings, 3003.1 - Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, 3004.1 - Fiscal Management for Purchasing, 3012 - School Meal Program and Meal Charges, 3057 - Title IX Policy, 4056 - Resignation of Certificated Staff, 4064 - Transporting Students in Employee Vehicles, 5012 - Testing and Assessment Program, 6021: District Criteria for Selecting Evaluators to be Used for Special Education Evaluation and Verification and Independent Educational Evaluations Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: to give approval to revise policies: 2008 - Meetings, 2010 - Preparation for Board Meetings, 3003.1 - Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, 3004.1 - Fiscal Management for Purchasing, 3012 - School Meal Program and Meal Charges, 3057 - Title IX Policy, 4056 - Resignation of Certificated Staff, 4064 - Transporting Students in Employee Vehicles, 5012 - Testing and Assessment Program, 6021: District Criteria for Selecting Evaluators to be Used for Special Education Evaluation and Verification and Independent Educational Evaluations
Links:
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Reports
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Athletic Director's Report
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Elementary Principal's Report
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Director of School Improvement and SPED's report
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Superintendent's Report
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Board Reports
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Adjournment @ 7:10pm
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