Public Meeting Minutes: November 11, 2024 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

Action(s):

Motion passed:

Motion to call meeting to order at 7:00 pm passed with a motion by Todd Weller and a second by Brian Friedrichsen.

Brian Friedrichsen: Yea
Daniel Hake: Yea
Heather Shotkoski: Yea
Justin Valasek: Yea
Todd Weller: Yea
Kathy Wolfe: Yea

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

1.1. Declaration of Legal Meeting

1.2. Open meetings law is posted in Board Room

1.3. Notice of Public Meeting, Posted

Discussion: Meeting notice published in the Palmer Journal 11/7/24

1.4. Act on Absent Members (if any)

2. Welcome Visitors and Guests

Discussion: Shyann Z. - FFA activities, Veterans Day parade, basketball starting. Mrs. Berger - positive place to work, students are respectful. PEA: Mrs. Meyer - Merrick Co. STEM Day, Stuhr Museum trip, Friendship Feast, ELA HAL. Mrs. Bohlken - SpEd caseload, 1-1 paras, autism and law conferences. Mrs. Doggett - NSCAS data report.

3. Consent Agenda

Action(s):

Motion passed:

Motion to approve consent agenda items passed with a motion by Daniel Hake and a second by Heather Shotkoski.

Brian Friedrichsen: Yea
Daniel Hake: Yea
Heather Shotkoski: Yea
Justin Valasek: Yea
Todd Weller: Yea
Kathy Wolfe: Yea

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

3.1. Approval of Agenda

3.2. Treasurer’s Report

3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)

3.4. Accept Rule 10 Report

4. Claims

4.1. General Fund

Action(s):

Motion passed:

Motion to approve the claims passed with a motion by Heather Shotkoski and a second by Justin Valasek.

Brian Friedrichsen: Yea
Daniel Hake: Yea
Heather Shotkoski: Yea
Justin Valasek: Yea
Todd Weller: Yea
Kathy Wolfe: Yea

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

Discussion:

AMAZON CAPITAL SERVICES	1,184.26
APPLIED CONNECTIVE TECHNOLOGIES	1,520.31
BAIRD SAUTTER	22.50
BLACK HILLS ENERGY	1,932.29
BOMGAARS	0.66
BRANDING IRON CAFE	158.75
CLARK, SANDY	200.00
CLEARFLY	369.60
CULLIGAN	139.20
DANA F. COLE & COMPANY, LLC	12,228.45
DEMCO	60.00
EAKES OFFICE SOLUTIONS	5,966.72
EAST WEST BOOKS	220.89
ESU 7 SPED	3,366.29
ESU 7	1,799.21
GO PHYSICAL THERAPY	4,282.01
GOPHER	326.95
HEARTLAND DISPOSAL R/O	389.22
HOMETOWN LEASING	177.53
HOWARD COUNTY MEDICAL CENTER	7,995.00
ISLAND SUPPLY WELDING CO	19.84
KSB SCHOOL LAW	350.00
L/M SERVICE LLC	98.00
LIVE WELL COUNCELING CENTER OF GREATER	580.13
NE
Mcllnay & Company	1,783.79
MIDAMERICA BOOKS	383.20
MISTER B'S TEES	3,390.00
NEBRASKA COUNCIL OF SCHOOL	435.00
ADMINISTRATORS
OMNIFY	18.00
ONE SOURCE	66.00
PALMER JOURNAL	2,446.59
PALMER SERVICE CENTER	2,986.73
PRESTOX	200.82
PROTEX CENTRAL, INC.	488.50
REED'S DO IT BEST	289.32
SCHOLASTIC INC	288.75
SHOTKOSKI SERVICES, LLC.	75.00
SOUTHERN PUBLIC POWER DISTRICT	4,367.07
STUHR MUSEUM	168.00
TIME MANAGEMENT SYSTEMS, INC.	129.25
TROTTER'S WHOA & GO	1,711.56
VILLAGE OF PALMER	4,330.73
VYVE BROADBAND	325.00
WAGEWORKS, INC.	125.00
YOUNGER ELECTRIC	1,004.47
Fund Number	68,400.59

4.2. Other Funds

Action(s):

Motion passed:

Motion to approve QCPUF claims passed with a motion by Daniel Hake and a second by Brian Friedrichsen.

Brian Friedrichsen: Yea
Daniel Hake: Yea
Heather Shotkoski: Yea
Justin Valasek: Yea
Todd Weller: Yea
Kathy Wolfe: Yea

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

Discussion: BOK Financial 26,405.00

4.3. Board Member Claim (if any)

5. Reports

5.1. Property Tax Report

5.2. Principals’ Reports

Discussion: Mrs. Loeffelbein: SPED law conference, HAL, 2PC maker fair.
Mrs. Reimers: MTSS update and down's list, Science curriculum update, Ron Clark trip, Fall sports wrap-up, and Winter sports start-up.

5.3. Superintendent’s Report

Discussion: Dr. Bohlken: Facilities, State Conference, inservice, upcoming events, Board learning opportunities.

6. Special Recognition

Action(s):

Motion passed:

Motion to recognize as presented passed with a motion by Heather Shotkoski and a second by Daniel Hake.

Brian Friedrichsen: Yea
Daniel Hake: Yea
Heather Shotkoski: Yea
Justin Valasek: Yea
Todd Weller: Yea
Kathy Wolfe: Yea

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

Discussion: FB State Playoffs, All-District 1st team-Gatlin Reimers, Emmerson Earl; 2nd Team-Uriel Guzman, Eric Samuelson, Taylor Kurz; Honorable Mention-Lane Mottl. NSEA award-Brenda Thompson. NMEA award-Anna Sake, Sherise Loeffelbein.

7. Public Input and Communication

8. Items of Business

8.1. Consider, discuss, take necessary action on policies 603.01, 603.02, 603.04, 603.05, 604.01, 604.02, 604.04, 604.05, 604.09, 604.10

Action(s):

Motion passed:

Motion to approve policies passed with a motion by Brian Friedrichsen and a second by Justin Valasek.

Brian Friedrichsen: Yea
Daniel Hake: Yea
Heather Shotkoski: Yea
Justin Valasek: Yea
Todd Weller: Yea
Kathy Wolfe: Yea

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

8.2. Review annual superintendent evaluation (302.05)

Action(s):

Motion passed:

Motion to approve superintendent evaluation passed with a motion by Brian Friedrichsen and a second by Heather Shotkoski.

Brian Friedrichsen: Yea
Daniel Hake: Yea
Heather Shotkoski: Yea
Justin Valasek: Yea
Todd Weller: Yea
Kathy Wolfe: Yea

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

9. Pending or Future Agenda Items

9.1. Review/accept Audit Report

9.2. Board members report on State Education Conference

9.3. Review/accept financial literacy status report

10. Adjourn

Action(s):

Motion passed:

Motion to adjourn at 7:59 pm passed with a motion by Brian Friedrichsen and a second by Daniel Hake.

Brian Friedrichsen: Yea
Daniel Hake: Yea
Heather Shotkoski: Yea
Justin Valasek: Yea
Todd Weller: Yea
Kathy Wolfe: Yea

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

November 11, 2024 at 7:00 PM - Board of Education Regular Meeting

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