Board of Education Minutes August 13, 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.

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

DECLARE MEETING PROPERLY PUBLICIZED PUBLIC

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

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

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 y, Kruger y, Johnson y, Ziller y, Wegner y, Shelton y.

Motion Carried.

PUBLIC HEARING POLICIES: STUDENT FEE POLICY #5416, PARENTAL INVOLVEMENT POLICY #6400, ANTI-BULLYING POLICY #5415, AND STUDENT ATTENDANCE #5008

OPEN HEARING:

It was moved by Johnson seconded by Willnerd to open the hearing at 5:03 pm. to review, discuss, consider and receive input from the public on the following policies: Student Fee Policy #5416, Parental Involvement Policy #6400, Anti-Bullying Policy #5415, and Student Attendance #5008

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

Motion Carried

CLOSE HEARING:

It was moved by Ziller and seconded by Willnerd to close the hearing at 5:05 pm.

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

Motion Carried.

REAFFIRM POLICIES:

It was moved by Johnson seconded by Wegner to reaffirm the following policies: Student Fee Policy #5416, Parental Involvement Policy #6400, Anti-Bullying Policy #5415, and Student Attendance #5008 as presented.

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

Motion Carried

PUBLIC FORUM - None

CELEBRATION OF EXCELLENCE

GRPS was one of eight schools in the state to receive a CDC grant for “Improving Student Health and Academic Achievement through Nutrition, Physical Activity, and the Management of Chronic Conditions in Schools”.

ADMINISTRATION REPORTS

Presented by Mr. Slama, Mr. Plummer, Mr. Stetson, Mr. Livingston, Mr. Wacker and Miss Liggett.

CONSENT AGENDA: It was moved by Willnerd, and seconded by Johnson to approve the consent agenda as presented: Minutes of Regular Meeting of Dist. 81-0010 of July 10, 2018, Finances: General Fund Bills $1,400,984.18,Lunch Fund Bills $6,750.27, Investment Fund Transfers To The General Fund $1,095,000,

Teaching contract for Katie Compton, commencing January 2019. Speech Pathologist contract for Brandi Hoos for the 2018-19 school year, School Resource Officer Interlocal Agreement, Non-discrimination Notice, Approve language change to Policy 3131 Food Service Procurement

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

Motion Carried

DISCUSSION ITEMS

Student Option Enrollment -To Cody-Kilgore: M. Caseri-Olson (8), M. Bader (11). To Hay Springs: S. Krzyck (9), S. Landreth (11). To Hyannis P. Dixon (5), R. Dixon (2) A. Dixon (K) The board notes receipt of option students as listed.

Change in 8th Grade graduation practice 

Demolition of old music building

ACTION ITEMS

VIDEO SURVEILLANCE POLICY 3231:

It was moved by Ziller , seconded by Wegner, to accept the 1st reading of policy 3231 Video Surveillance.

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

Motion Carried

DATES TO REMEMBER

Date of Next Regular Board Meeting – Monday, September 10, 2018, 5:00 pm

ADJOURNMENT

It is moved by Willnerd seconded by Johnson to adjourn the District No. 10 meeting at 5:57 PM.

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

Motion Carried.

Published: August 22, 2018