Board of Education Minutes District No. 81-0010 February 11, 2019

OPEN THE MEETING

The meeting was called to order at 5:30 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: Ziller Y, Wegner Y, Johnson Y, Kruger Y, Retzlaff Y, Willnerd Y.

PUBLICIZED AND OPEN TO THE PUBLIC

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: Johnson Y, Willnerd Y, Kruger Y, Ziller Y, Wegner Y, Retzlaff Y.

Motion Carried.

ACCEPTANCE OF THE AGENDA

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

Motion Carried.

PUBLIC FORUM - NONE

CELEBRATION OF EXCELLENCE:

Staff members recognized were: Jordan Reeves, Susan McCarthy, Jana Binger, Jen Fiscus, Lisa Witt, Sara Meyer, Heidi Beguin, Wendy Junge, Ward Wacker, and Patricia Bracken

REPORTS

Presented by Mr. Livingston, Mr. Stetson, Mr. Plummer, Mr. Wacker and Mr. Slama. In addition to her regular monthly report Miss Liggett presented a review of the Special Education Program.

CONSENT AGENDA

It was moved by Willnerd and seconded by Ziller to approve the consent agenda as presented. A . Minutes of Regular Meeting of Dist. 81-0010 of January 14, 2019 B. Finances: General Fund Bills $706,605.63, Building Fund Bills $0, Depreciation Fund Bills $0, Qualified Capital Fund Bills $0, Cooperative Fund Bills $0, Lunch Fund Bills $35,417.11 and transfer to the General Fund from the Investment Fund $283,000. C . Approve 2019-2020 calendar as presented. D . Approve contract for Patricia Bracken

2019-2020 E. Accept resignation with appreciation for service from Amanda Carlson effective end of 2018-19 school year.

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

Motion Carried

DISCUSSION ITEMS

Fire alarm system upgrade GRHS and GES

ACTION ITEMS

MEMORIAL/FUNERAL POLICY #1320

It is moved by Wegner seconded by Willnerd to table the second reading of Policy #1320 Memorials/Funerals to allow for more research until the March meeting.

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

Motion Carried

SUPERINTENDENT’S CONTRACT

It was moved by Willnerd seconded by Retzlaff to approve a contract for Lori Liggett as Superintendent for 2019-2020 school year.

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

Motion Carried

DATES TO REMEMBER

Next Regular Board Meeting Monday March 11, 2019 at 5:30 pm.

ADJOURNMENT

It is moved by Johnson seconded by Ziller, to adjourn the District No. 10 meeting at 6:19 PM

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

Motion Carried.

Published: February 20, 2019