Board of Education Minutes District No. 81-0010 June 11, 2018

OPEN THE MEETING

The meeting was called to order at 5:00 p.m. by Kruger. The meeting followed the guidelines of the Nebraska Open Meetings Act as stated in the document posted on the west wall.

Roll Call: Willnerd YES, Wegner YES, Ziller YES, Kruger YES, Shelton @ 5:03, Johnson ABSENT.

EXCUSE MEMBERS

It was moved by Willnerd, seconded by Ziller to excuse Kari Johnson from the meeting.

Roll Call: Wegner YES, Kruger YES, Shelton @5:03, Willnerd YES, Ziller YES, Johnson ABSENT.

Motion Carried.

PUBLICIZED MEETING

It is moved by Ziller, seconded by Wegner, to declare this meeting properly publicized and open to the public as per policies #8340 and #8342

Roll Call: Kruger YES, Johnson EXCUSED, Wegner YES, Ziller YES, Shelton @5:03, Willnerd YES.

Motion Carried.

ACCEPTANCE OF THE AGENDA

It is moved by Willnerd, seconded by Ziller, that the agenda for this meeting, all items of which were placed on it at least 24 hours prior to the meeting time, as provided by statute, be accepted as presented.

Roll Call: Shelton YES, Kruger YES, Johnson YES, Ziller YES, Wegner YES, Willnerd YES.

Motion Carried.

PUBLIC FORUM- NONE

ADMINISTRATIVE REPORTS presented by Mr. Plummer, Mr. Stetson, Mr. Livingston and Miss Liggett

CONSENT AGENDA

It was moved by Willnerd, and seconded by Ziller to approve the consent agenda as presented:

Minutes of Regular Meeting of Dist. 81-0010 of May 14, 2018, Finances: General Fund Bills $785,034.10, Lunch Fund Bills $26,354.85, Cooperative Fund Bills $4,607.61, Depreciation Fund Bill $71,850, Investment Fund Transfers to the General Fund $9,000, to the Depreciation Fund $71,000

Approve Policy Revisions per legal counsel recommendations: Policies- 4003 Personnel Anti-Harassment, 5401 Students Anti-Harassment, 5101 Students Expulsion Clean-up bill, 5403 Students Pregnant Students, 6213 Instruction Interventions Clean-up bill, 6410 Instruction Model Policy Title 1, 5406 Student Random Drug Testing.

Roll Call: Willnerd YES, Wegner YES, Ziller YES, Johnson EXCUSED, Kruger YES, Shelton YES.

Motion Carried

DISCUSSION ITEMS

Student Option Enrollment - NONE

Continuation of 8th Grade graduation ceremony

ACTION ITEMS

BUS PURCHASE

Approve the purchase of a 2016 Bluebird Vision for $71,850 from Coach Masters, Inc. TABLED to investigate grant options

SUPERINTENDENT’S SALARY

It was moved by Willnerd, seconded by Ziller to take all necessary action with regard to the following: Amending the superintendent’s contract to state a salary of $138,375 for the 2018-2019 year. Effective July 1, 2018.

Roll Call: Willnerd YES, Ziller YES, Shelton YES, Johnson EXCUSED, Wegner YES, Kruger YES.

Motion Carried

FIRST READING POLICY 1101

It was moved by Willnerd seconded by Ziller to take all necessary action with regard to the following: Approval of the First Reading of Policy 1101 Community Relations: Equal Access.

Roll Call: Wegner YES, Ziller YES, Shelton YES, Johnson EXCUSED, Willnerd YES, Kruger YES.

Motion Carried

FIRST READING POLICY 1102

It was moved by Shelton seconded by Ziller to take all necessary action with regard to the following:

Approval of the First Reading of Policy 1102 Community Relations: Recording of Others.

Roll Call: Johnson EXCUSED, Willnerd YES, Shelton YES, Wegner YES, Ziller YES, Kruger YES.

Motion Carried

FIRST READING POLICY 3580 INSUFFICIENT FUNDS

It was moved by Willnerd seconded by Ziller to take all necessary action with regard to the following:

Approval of the First Reading of Policy 3580 Business Operations: Insufficient Funds.

Roll Call: Kruger YES, Ziller YES, Johnson EXCUSED, Shelton YES, Willnerd YES, Wegner YES.

Motion Carried

FIRST READING POLICY 6213 ACADEMIC INTERVENTIONS

It was moved by Willnerd seconded by Wegner to take all necessary action with regard to the following: Approval of the First reading of policy 6213 Instruction Interventions.

Roll Call: Willnerd YES, Ziller YES, Shelton YES, Wegner YES, Johnson EXCUSED, Kruger YES.

Motion Carried

EXECUTIVE SESSION- None

DATES TO REMEMBER - Next Regular Board Meeting TUESDAY July 10, 2018 5:00 pm

ADJOURNMENT

It is moved by Willnerd seconded by Shelton, to adjourn the District No. 10 meeting at 6:17 PM.

Roll Call: Shelton YES, Wegner YES, Kruger YES, Ziller YES, Johnson EXCUSED, Willnerd YES.

Motion Carried.

Published: June 20, 2018