August 11, 2026 at 7:30 PM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
Discussion:
President Lutkemeier opened the meeting at 7:30 PM. The meeting notice was advertised in the July 23rf publication of the Webster County Sun. "The Open Meetings Act" poster was displayed in the meeting room.
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. District Mission Statement
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1.4. Nebraska Open Meetings Law
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1.5. Publication of the Meeting
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1.6. Board Member Roll Call
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1.7. Excuse Absent Board Members
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2. Approval of the Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Celebration of Excellence
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4. Public Comment
Discussion:
Guests in attendance were: Arlo Thayer, Michelle Magarin, & Jennifer Karr. Public comment was not utilized.
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5. Information Items
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5.1. Superintendent
Discussion:
Superintendent’s Report |
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5.2. Elementary Principal
Discussion:
Elementary Principal Report Completed Events: Upcoming Events: Information: October 27th: We will be presenting on our STEAM class at the Nebraska Fall Ed Tech Conference. PD/Meetings:June 29-31: Administrator Days Staffing: We’ll discuss later in the agenda. |
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5.3. Secondary Principal
Discussion:
Mr. Lovin talked about Up to 94 Students in the High School this year |
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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. Minutes
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6.2. Bills/Transfers/Treasurer's Report
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6.3. Acceptance/Emergency Modifications of the Agenda
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7. Action Items
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7.1. Increase Base Growth Percentage (Upon an affirmative vote of 70% of the board of education)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discuss, consider, and take all necessary action to adopt resolution increasing the school district’s base growth percentage used to determine the school district’s property tax request authority by up to seven percent (7%).
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7.2. Expenses from the Depreciation Account
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Hi-Line Motors - $21,957.98
Woodhouse - $126,330. (If we have them) |
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7.3. Expenses From the Special Building Fund
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Big Al's Bins - $70,136.11
Kerford Limestone - $954.28 Johnson Trenching - $200 Johnson Trenching - $1,444.73 E&S Trucking - $459.20 Go Turf Nebraska - $30,308.55 Go Turf Nebraska - $30,308.55 Intellicom - $4,158 Webster County Treasurer - $925.18 JVJ Construction - $3,600 Intellicom - $13,357.28 Big Al's Bins - $25,000 Holmes Asphalts Millings - $4,000 Big Al's Bins - $70,000 Smitty's Electric - $50,000 JVJ Construction - $5,759.38 JVJ Construction - $9,631.52 Egan Supply - $30,848.08 |
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7.4. Alicap Insurance Contribution - $86,125
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
24-25 $92,383
25-26 $90,200 26-27 $86,125 |
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7.5. Add Brittany McMahon and Michelle Magarin as ACH Signatories with Pinnacle Bank and South Central State Bank
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
As Gail moves into retirement, we need to make sure that we have signers updated with both banks.
I would like to add Brittany McMahon and Michelle Magarin as signers. |
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7.6. Repay the Bond Fund Loan from the General Fund from December $255,000
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We borrowed from the Bond fund to the General fund in December, we need to move that money back over to the Bond Fund account.
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7.7. Employ Angie Karr - part time preschool para
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We needed to fill the void left by Michelle Magarin
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7.8. Employ Jaden Lewis - part time school nurse (both sites)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Rule 10 requires that we have a part time school nurse available. Jaden Lewis has accepted the position.
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7.9. Employ Bridgette Melroy - one on one sped para educator (Roseland)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We have a new student moving into the district at the 7-12 facility that will require a one on one para.
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7.10. Employ Hanah Alberti - elementary para educator
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We need to increase our para availability at the elementary. We have some classes with growing numbers who happen to have some kids with higher needs.
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7.11. Employ Shirley Pederson - night custodian (Bladen)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Last year we filled in with some staff members. Shirley reached out looking for potential employment cleaning again. Mr. Drake interviewed and made the recommendation that we welcome her back.
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8. Budget Discussion
Discussion:
Mr. Bauer will have a couple of budget handouts for the 2026-2027 budget for the Silver Lake Board of Education and any guests present. Mr. Bauer will discuss the process of preparing the budget and the different funds. We will also need to discuss the property tax request authority as well as the budget authority.
* Note - All budget items are subject to change based on conversations at the meeting as well as fluctuations with evaluations, real growth. Evaluations do not come out until August 20th. |
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9. Discussion/Information Items
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9.1. School Bus information
Discussion:
Last meeting I told you I would gather some information regarding the pricing on new buses from Blue Bird.
59 passenger propane bus (AC, air ride driver seat, overhead storage racks)
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10. Future Agenda Items
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment
Discussion:
Meeting Adjourned at 8:44 PM
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