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Board Minutes - October 2015

October 19, 2015



OCTOBER 12, 2015


PRESENT                                                        ABSENT                                                         

Gerald Kemp                                              Brian Stark

Leon Klug                                                                            

Orville Holz                                              

Cindy Sage                                     

Kyle Crosley

Margaret Sandoz, Superintendent

Angie Guenther, Principal

Visitors: Teri Schacht and Mary Snowdon

Chairman Kemp called the regular meeting to order at 7:00 p.m. It was noted that LB898 dealing with Open Meeting Laws was duly posted. The Pledge of Allegiance was recited by all present.

Motion by Crosley and seconded by Klug to approve the minutes from the regular meeting held on September 14, 2015. RCV: Sage-aye, Crosley-aye, Holz-aye, Klug-aye, Kemp-aye. Stark-absent. Motion approved.

Motion by Holz and seconded by Sage to approve the bills as presented. RCV: Crosley-aye, Holz-aye, Klug-aye,  Kemp-aye, Sage-aye. Stark-absent.  Motion carried.

The financial report was presented.  Motion by Kemp and seconded by Sage to approve the financial report. RCV: Holz-aye, Klug-aye,  Kemp-aye, Sage-aye Crosley-aye. Stark-absent Motion carried.

The Fall Membership for the 2015-2016 was discussed with the board.

Motion by Holz and seconded by Klug to accept and approve the 2014-2015 Multicultural Report. RCV: Klug-aye, Kemp-aye, Sage-aye, Crosley-aye, Holz-aye. Stark-aye. Motion Carried.

Motion by Sage and seconded by Crosley to approve and accept the quote for the purchase of a salad bar from Webstaurant Store.com for the price of $3138.01 for the Lunch Program to be paid from Depreciation Fund. Kemp-aye, Sage-aye,  Crosley-aye, Holz-aye, Klug-aye. Stark-absent. Motion Carried.

Motion by Holz and seconded by Klug to approve and accept the quote for the purchase of a 2015 Ford Transit from Moody Motor  Company for the price of $28,900  for Pupil Transportation and Activity Transportation from the Depreciation Fund. Sage-aye, Crosley-aye,  Holz-aye,  Klug-aye, Kemp-aye. Stark-absent. Motion Carried.

Teri Schacht and Mary Snowdon gave teacher reports.

Angie Guenther gave the Principal’s Report.

Margaret Sandoz gave the Superintendent’s Report.

The next meeting is scheduled for November 9, 2015 at 5:30 p.m. The meeting was adjourned at 7:43 p.m.

                                                                Respectfully Submitted,

                                                                 Susan Hillman, Recording Secretary



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