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Action(s)

Discussion

October 14, 2024 at 6:30 PM - Regular Meeting

Regular Board
Attendance Taken on 10/14/2024 at 6:30 PM
Terry Carlstrom	Present
Erin Meyer	Present
Megan Pike	Present
Nathan Spurling	Present
Kraig Urkoski	Present
Shane Van Pelt	Present
Present: 6, Absent: 0

Minutes

Minutes

Call Meeting to Order

Public Meeting Announcement

Open Meetings Act Recognition

Board Member Attendance, Roll Call

Consent Agenda

Action(s):

Motion Passed:

A motion to approve the consent agenda as presented for past minutes, bills, and financial statements Passed with a motion by Erin Meyer and a second by Megan Pike.

Terry Carlstrom: Abstain (With Conflict)
Erin Meyer: Yea
Megan Pike: Yea
Nathan Spurling: Abstain (With Conflict)
Kraig Urkoski: Yea
Shane Van Pelt: Yea

No Action(s) have been added to this Agenda Item.

Consider Minutes of Previous Meeting(s) and Their Approval (Appendix A)

Consider Current Bills and Their Approval (Appendix B)

Consider Financial Statements and Treasurer's Report (Appendix C)

Activity Account Statements

General Fund Account Statements

Nutrition Account Statements

Community Input

Discussion/Action Items

Administrator Reports

Elementary Principal Report

Junior High & High School Principal Report

AD Report

Superintendent Report

Discuss, consider, and take all necessary action to approve a Clarks Elementary construction renovation.

Action(s):

Motion Passed:

A motion to approve a bid from Carlson Construction in the amount of $7,256.95 for renovation at Clarks Elementary. Passed with a motion by Erin Meyer and a second by Terry Carlstrom.

Terry Carlstrom: Yea
Erin Meyer: Yea
Megan Pike: Yea
Nathan Spurling: Yea
Kraig Urkoski: Yea
Shane Van Pelt: Yea

No Action(s) have been added to this Agenda Item.

Discuss, consider, and take all necessary action in approving a Marzano trainer for staff professional development.

Action(s):

Motion Passed:

A motion to approve to approve the bid for $6,500.00 for the Marzano Academy trainer to work with HPC staff on October 21st Passed with a motion by Nathan Spurling and a second by Megan Pike.

Terry Carlstrom: Yea
Erin Meyer: Yea
Megan Pike: Yea
Nathan Spurling: Yea
Kraig Urkoski: Yea
Shane Van Pelt: Yea

No Action(s) have been added to this Agenda Item.

Review, discuss, and take all necessary action in reassigning the board committees to finish the calendar year.

Action(s):

Motion Passed:

A motion to approve the following board members___Shane, Nate, Megan____________ to reorganize the negotiations committee Passed with a motion by Erin Meyer and a second by Terry Carlstrom.

Terry Carlstrom: Yea
Erin Meyer: Yea
Megan Pike: Yea
Nathan Spurling: Yea
Kraig Urkoski: Yea
Shane Van Pelt: Yea

No Action(s) have been added to this Agenda Item.

Discuss, consider, and take all necessary action in a certificated staff resignation.

Action(s):

Motion Passed:

A motion to approve the resignation of Mr. Daniel Wagner from High Plains Community Schools effective immediately Passed with a motion by Erin Meyer and a second by Nathan Spurling.

Terry Carlstrom: Yea
Erin Meyer: Yea
Megan Pike: Yea
Nathan Spurling: Yea
Kraig Urkoski: Yea
Shane Van Pelt: Yea

No Action(s) have been added to this Agenda Item.

Executive Session

Motion to Adjourn

Action(s):

Motion Passed:

A motion to adjourn the meeting and set the next regular meeting for _______ at 7:56 PM Passed with a motion by Nathan Spurling and a second by Megan Pike.

Terry Carlstrom: Yea
Erin Meyer: Yea
Megan Pike: Yea
Nathan Spurling: Yea
Kraig Urkoski: Yea
Shane Van Pelt: Yea

No Action(s) have been added to this Agenda Item.

*CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act

*SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.

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