Board of Education Minutes District No. 81-0010 July 10, 2018

OPEN THE MEETING: The meeting was called to order at 5:00 p.m. by Kruger. This meeting will follow the guidelines of the Nebraska Open Meetings Act..

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

EXCUSE MEMBERS: It was moved by Ziller, seconded by Willnerd to excuse Michelle Shelton from the meeting.

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

Motion Carried.

DECLARE MEETING PROPERLY PUBLICIZED: It is moved by Johnson, seconded by Willnerd, to declare this meeting properly publicized and open to the public as per policies #8340 and #8342

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

Motion Carried.

PUBLIC FORUM: None

ADMINISTRATIVE REPORTS: Presented by Mr. Livingston, Mr. Slama 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 June 11, 2018, Finances: General Fund Bills $665,065.64, Building Fund Bills $ 39,977.42, Depreciation Fund Bills $0, Lunch Fund Bills $10,206.36, Cooperative Fund Bills $2,136.92, Qualified Capital Fund Bills $0, Bond Fund Bills $0, Investment Fund Transfers to the General Fund $255,000, from the Depreciation Fund $71,850, and to the Building Fund $40,850, Teaching contract for Nicole Plemons for the 2018-19 school year, Approve 2018 Census, Appoint Lori Liggett as the Designated Signer for Federal Programs, Approve language change to Policy 5402 Reporting Child Abuse.

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

Motion Carried

DISCUSSION ITEMS

Option Enrollments: None

Options for the old music building at GRMS Future Board Planning/Work Sessions

ACTION ITEMS

BREAKFAST/LUNCH PRICES

It was moved by Willnerd, seconded by Johnson, to set the breakfast/lunch prices for the 2018-19 school year as: Breakfast: All students $1.75 All Reduced $.30 Adult $1.90 Extra breakfast entree $.70 Lunch: PK- 5 students $2.55 Grades 6-12 students $2.95 All Reduced $.40 Adult $3.60 Extra milk .55 Extra entrée $1.50.

Roll Call: Kruger YES, Wegner NO, Shelton EXCUSED, Johnson YES, Ziller YES, Willnerd YES.

Motion Carried

ADOPTION OF 2018 PARENT/STUDENT HANDBOOKS

It was moved by Johnson, seconded by Ziller to adopt the following handbooks : Parent/Student Elementary PK-5, Middle School 6-8 and High School 9-12 with suggested edits.

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

Motion Carried

POLICY 1101

It was moved by Willnerd seconded by Johnson to take all necessary action with regard to the following: Approving the 2nd reading of Policies 1101 Community Relations Equal Access Act and waiving the 3rd reading.

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

Motion Carried

POLICY 1102

It was moved by Johnson seconded by Ziller to take all necessary action with regard to the following: Approving the 2nd reading of policy 1102 Community Relations Recording of Others and waiving the 3rd reading.

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

Motion Carried

POLICY 3508

It was moved by Willnerd seconded by Ziller to take all necessary action with regard to the following: Approving the 2nd reading of policy 3580 Business Operations Insufficient Funds and waiving the 3rd reading.

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

Motion Carried

POLICY 6213

It was moved by Johnson seconded by Ziller to take all necessary action with regard to the following: Approving the 2nd reading of policy 6213 Instruction Interventions and waiving the 3rd reading.

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

Motion Carried

EXECUTIVE SESSION- None needed

DATES TO REMEMBER

Date of Next Regular Board Meeting – Monday August 13, 2018 5:00 pm

ADJOURNMENT

It is moved Willnerd by seconded by Johnson to adjourn the District No. 10 meeting at 5:47 PM.

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

Motion Carried

Published: July 18, 2018