Board of Education Minutes District No. 81-0010 April 8, 2019

OPEN MEETING:

This 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 at the meeting.

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

PUBLICIZE AND OPEN TO THE PUBLIC:

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

Motion Carried.

PUBLIC FORUM: - None

CELEBRATION OF EXCELLENCE:

Staff members recognized were Tawnie Eichenberger, Rhonda Roberts, Sissy Burrows, Lana Chappell, Jeremy Parks, Craig Stouffer, and Jason Dane

ADMINISTRATIVE REPORTS:

Principal’s report Mr. Livingston, Mr. Stetson, Mr. Plummer, and Mr. Slama, Activity Report by Ward Wacker and Superintendent’s report by Miss Liggett.

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 March 11, 2019 B. Finances: General Fund Bills $678,799.15 Building Fund Bills $305.87 Depreciation Fund Bills $98,533.75 Lunch Fund Bills $47,003.39 Cooperative Fund Bills $3,080.37 Qualified Capital Fund Bills $0 Transfers: to the General Fund from the Investment Fund $280,000, to the Investment Fund from the Building Fund $6000 to the Depreciation Fund from the Investment Fund $99,000. C. Approve continuing teacher contracts for 2019-2020 as recommended by administration. D. Approve contracts for Brittany Hoagland and Aleisha Bragg, for the 2019-2020 school year. E. Approve tentative list of 2019 graduates F. Approve resignations of Broc Anderson, Heidi Beguin, Shannon Shuck, Lisa Witt Julie Wolkow and Jory Wheeler, effective end of 2018-19 contract. G. Approve language update policy #5305 Prom to include students grade 9-12.

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

Motion Carried

DISCUSSION ITEMS - None

ACTION ITEMS - Snow Days

It is moved by Ziller seconded by Johnson to approve two snow days as contract time served for activities outside of normal contract day hours.(ex. PT conferences, Book Fair, Cultural Fair, etc.)

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

Motion Carried

CLOSED SESSION - None needed

NEXT REGULAR BOARD MEETING Monday May 13, 2019 @ 5:30 pm.

ADJOURNMENT

It is moved by Willnerd seconded by Retzlaff, to adjourn the District No. 10 meeting at 6:20 PM.

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

Motion Carried.

Published: April 17, 2019