February 17, 2025 at 6:00 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 2/17/2025 at 6:01 PM | |
| Haley Dehne | Present |
| Adam DeMike | Absent |
| Betty Harms | Present |
| Neil Huskey | Present |
| Doug Meyer | Present |
| Brandon Nash | Absent |
| Mark Rathe | Absent |
| Present: 4, Absent: 3 | |
| Agenda | |
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AGENDA
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Call the meeting to order
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Roll Call
Discussion:
Also present were Superintendent Kevin Reiman, Director of School Improvement and Special Education Amy Kroll, PreK-8th grade Principal Mary Mozena, 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, Notification of meeting publication site, date, and time, financial report and payment of general funds bills, and the next regular meeting date 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
Discussion:
The meeting date, time, and location was published in the Southeast Nebraska Voice
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Financial Reports and Payment of Bills
Attachments:
()
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The next regular meeting date is March 17, 2025, at 6:00 p.m. in the Conference Room at Weeping Water Public Schools, Weeping Water, Nebraska.
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Communications
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Visitors/Open Forum and staff and program presentations
Discussion:
Visitors may address the board during this portion of the meeting. Each speaker is limited to 5 minutes. Multiple speakers for the same subject should appoint a single spokesperson to address the board for a maximum of 5 minutes.
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Action Items
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Discuss, consider, and take all necessary action to give approval on the proposed proclamations.
Recommended Motion(s):
Board Member #1 moved to to proclaim March as Music in our Schools and March 3-7, 2025 as National School Breakfast Week in WWPS 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 the proposed proclamations
Attachments:
()
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Discuss, consider, and take all necessary action to accept the resignation of Amy Kroll
Recommended Motion(s):
Board Member #1 moved to accept the resignation of Amy Kroll effective the end of the 2024/25 school year. Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To accept the resignation of Amy Kroll effective the end of the 2024/25 school year.
Attachments:
()
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Discuss, consider, and take all necessary action to approve the 2025-2026 Master Agreement
Recommended Motion(s):
Board Member #1 moved to approve the 2025-2026 Master Agreement 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 2025-2026 Master Agreement
Attachments:
()
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Discuss, consider, and take all necessary action to renew the school's Nebraska School Boards Association membership.
Recommended Motion(s):
Board Member #1 moved to renew the school's membership in the Nebraska School Boards Association at a cost of $3,685 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To renew the school's membership in the Nebraska School Boards Association
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 3007 - Review of Bills, 3009 - Audit, and 3010 - Insurance Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The following policies meet KSB's recommendations:
Comments:
ADM REC: To approve the following policies are reviewed
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 3008 - Gifts, Grants and Bequests, 6043 - Sharing Mapping Data Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The following policies need to be revised to meet KSB recommendations or school district practices:
Comments:
ADM REC: To approve the revised policies
Links:
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Reports
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Administration Reports
Discussion:
Activities Director / Asst. Principal
Activities Director
PreK-8th Grade Principal
Director of School Improvement / Special Education MTSS/Continuous Improvement:
Secondary:
Special Education:
Sixpence/Bright Arrows Childcare:
Superintendent
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Board Reports
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Discuss HVAC system
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Closed Session
Recommended Motion(s):
Board Member #1 moved to go in closed session to discuss negotiations for the protection of the public interest Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Adjournment
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