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February 10, 2022 at 7:00 PM - Board of Education Meeting

Minutes
Opening the Meeting
Call to Order
Nebraska Open Meetings Law
Publication of Meeting: Beacon-Observer, Post Office/Riverstop/T&C Bank
Roll Call
Discussion:  President Pawloski called the meeting to order and opened with a statement that the board follows the Open Meetings Act, a copy of the law is located in the room, followed by reciting the Pledge of Allegiance. 
Excuse Absent Board Members
Pledge of Allegiance
Celebration of Excellence (Staff and Student Presentations, etc)
Public Comment (5-minute limitation)
Bond Fund Presentations
Reports
Athletic Director
Principal
Superintendent
Board Member
1. Committee on American Civics
2. Wendy Kingston
3. Other
Consent Agenda
Action(s):
Motion by Wendy Kingston, Seconded by Lisa Nichols to approve the consent agenda. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Minutes of the January Regular Board Meeting
Discussion:  Consent Agenda approved with the change to the January minutes to read Don Klein is Chair of Negotiations instead of Matt Pawloski.
Monthly Financial Report
Discussion Items/Action Items 
Bond Refinancing Proposals
Action(s):
Motion by Lisa Nichols, Seconded by Bruce Loeffelholz to approve Piper Sandler as our fiscal agent to go through the bond refinance process.. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Approve the monthly bills (5.1)
Action(s):
Motion by Seth Kucera, Seconded by Don Klein to approve the last month's bills. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Abstain (With Conflict)
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Approve 2022-2023 Negotiated Agreement
Action(s):
Motion by Matt Pawloski, Seconded by Wendy Kingston approve the negotiated agreement for 2022-2023 school year. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Accept Letter of Resignation - Tracy Brummer
Action(s):
Motion by Don Klein, Seconded by Seth Kucera Pleasanton Board of Education acknowledges the reciept of Tracy Brummer's resignation and would like to thank her for her 11 years of service.. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Accept Letter of Resignation - Abi Ludwig
 
Action(s):
Motion by Bruce Loeffelholz, Seconded by Matt Pawloski Pleasanton Board of Education acknowledges the receipt of Abi Ludwig's resignation and would like to thank her for her 2 years of service. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Approve Hillary Bentley as K-12 Curriculum Instruction Director/Elementary Principal
Action(s):
Motion by Lisa Nichols, Seconded by Matt Pawloski to hire Hillary Bentley as the PreK-12 Curriculum and Instruction Director and Elementary Principal. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Approve Taylor Nichols as Math Teacher-Technology Coordinator
Action(s):
Motion by Wendy Kingston, Seconded by Matt Pawloski to hire Taylor Nichols for the Math-Technology Coordinator Position. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Abstain (With Conflict)
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Accept Bus Rebate
Action(s):
Motion by Bruce Loeffelholz, Seconded by Don Klein to accept the bus rebate agreeement as presented. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Approval Purchase of Vape Detectors
Action(s):
Motion by Seth Kucera, Seconded by Matt Pawloski accept the Halo Vape Detector proposal as presented. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Cross Country High School & Jr. High
Action(s):
Motion by Lisa Nichols, Seconded by Matt Pawloski to add Cross Country as a Pleasanton Public Schools santioned sport for High School and Jr. High starting in the fall of 2022. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Adopt 2022-2023 Calendar
Action(s):
Motion by Matt Pawloski, Seconded by Bruce Loeffelholz Motion to approve the 2022-2023 calendar as presented.. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Special Education Contract with ESU
Action(s):
Motion by Matt Pawloski, Seconded by Wendy Kingston approve the Special Education contract with ESU 10 for the 2022-2023 school year.. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Approve Contract with Trane 
Action(s):
Motion by Matt Pawloski, Seconded by Lisa Nichols Motion to approve the contract with Trane as presented.. Carried
  • Wendy Kingston: Yea
  • Don Klein: Yea
  • Seth Kucera: Yea
  • Bruce Loeffelholz: Yea
  • Lisa Nichols: Yea
  • Matt Pawloski: Yea
No Action(s) have been added to this Agenda Item.
Policy Review -
         1. Class Size
         2. Option Enrollment
Return to Learn Protocol
Set Date/Time of the _____________ Regular Board Meeting     
Discussion:  The March Regular Board Meeting will be Monday, March 14, 2022 at 5:30 pm.
Adjourn

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