Board of Education District No. 81-0010 Minutes, November 12, 2018

OPEN THE MEETING

The meeting was called to order at 3:00 p.m. by Kruger. The meeting followed the guidelines of the Nebraska Open Meetings Act.

Roll Call: Willnerd Y, Wegner Y, Kruger Y, Ziller Y, Shelton Arrived 3:03, Johnson Arrived 3:03.

PUBLICIZE MEETING

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

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

Motion Carried.

ACCEPTANCE OF THE AGENDA

It is moved by Shelton, seconded by Willnerd 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: Ziller Y, Shelton Y, Wegner Y, Kruger Y, Johnson Y, Willnerd Y.

Motion Carried.

PUBLIC FORUM - None

CELEBRATION OF EXCELLENCE

Brianne Haller, Allison Miller, Jacoby Trennepohl, Angie Hoagland, Trish Schumacher were recognized.

ADMINISTRATIVE REPORTS

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

CONSENT AGENDA

It was moved by Willnerd and seconded by Johnson to approve the consent agenda as presented.

A. Minutes of Regular Meeting of Dist. 81-0010 of October 8, 2018 and Board Planning Session of October 8, 2018. B. Finances: General Fund Bills $737,130.61, Depreciation Fund Bills $140,927.46, Qualified Capital Fund Bills $8,640.90, Cooperative Fund Bills $4,258.72, Lunch Fund Bills $37,746.05, Transfers to the General Fund from the Investment Fund $566,000 to the Depreciation Fund from the Investment Fund $141,000 D. Approve Jana Goranson’s resignation with appreciation effective end of her 2018-19 contract.

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

Motion Carried

DISCUSSION ITEMS

A. Student Option Enrollment - The board notes receipt of option /transfer students as listed.

Transfers - P. Bundy (4th), J. Roffers (K), J. Roffers (4th) to RES.

B. Funeral/Memorial Policy Wordage and Structure

C. Facility update track

ACTION ITEMS

POLICIES #2000, #2010, #2100, #2110, #2110A, #2120, and #2120A

It is moved by Willnerd seconded by Ziller to approve updating the following Article 2 Policies referring to Administration Superintendent. #2000, #2010, #2100, #2110, #2110A, #2120, and #2120A as presented or with the following modifications: add “Approve” to #17 and #21 and accept corrections highlighted in red.

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

Motion Carried

POLICIES #2210A AND #2220A EVALUATION TOOL

It is moved by Johnson seconded by Ziller to approve updating the following Article 2 Policies referring to Administration Principals. #2210A and #2220A-Evaluation Tool, with the correction to the date and , inclusion of red edits, and the subtraction of any physical ability requirements.

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

Motion Carried

BOE CALENDAR

It is moved by Willnerd seconded by Wegner to approve the BOE annual calendar as presented, with option to update and modify as needed.

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

Motion Carried

SUPERINTENDENT EVALUATION

It is moved by Ziller seconded by Willnerd to approve the Superintendent’s evaluation as presented.

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

Motion Carried

FLOOR SCRUBBER PURCHASE

It was moved by Willnerd seconded by Johnson to approve the purchase of a replacement floor scrubber from Hillyard for $6,753.00

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

Motion Carried

DATES TO REMEMBER

Next Regular Board Meeting Monday December 10, 2018 @ 5:00 pm .

ADJOURNMENT

It is moved by Ziller seconded by Wegner , to adjourn the District No. 10 meeting at 4:16 PM

Roll Call: Shelton Y, Johnson Y, Willnerd Y, Kruger Y, Wegner Y Ziller Y

Motion Carried.

Published: November 21, 2018