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February 2016 Board Minutes

March 01, 2016



FEBRUARY 8, 2016


PRESENT                                            Absent                                                          

Gerald Kemp                                  Kyle Crosley

Cindy Sage                                                 

Orvil Holz                                                  

Leon Klug                                                    

Brian Stark

Angie Guenther

Margaret Sandoz

Others attending: Mona Weatherwax, Kandi Eisenhauer and Val Zach

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 Klug and seconded by Stark to approve the minutes from the regular meeting held on January 11, 2016. RCV: Sage-aye, Holz-aye, Klug-aye, Stark-aye, Kemp-aye. Crosley-absent. Motion approved.

Motion by Sage and seconded by Holz to approve the bills as presented.

RCV: Holz-aye, Klug-aye, Stark-aye, Kemp-aye, Sage-aye. Crosley-absent.

Motion carried.





The financial report was presented.  Motion by Holz and seconded by Klug to

approve the financial report. RCV: Klug-aye Stark-aye, Kemp-aye, Sage-aye, Holz-aye. Crosley-absent.  Motion carried.

Correspondence from Mary Snowdon was read to the board.

Motion by Stark and seconded by Holz to Approve and Accept the following changes to the Master Contract for all certificated staff members as presented:

Add $550 to the base-New Base=$33,400

Insurance will move from $750 deductible to $900.

RCV: Stark-aye, Kemp-ave, Sage-aye, Holz-aye, Klug-aye. Crosley–absent. Motion Approved.

Motion by Holz and seconded by Klug to Approve and Accept the membership dues to NASB for the amount of $2970. RCV: Kemp-aye, Sage-aye, Holz-aye, Klug-aye, Stark-aye. Crosley-absent. Motion approved.

Mona Weatherwax and Kandi Eisenhauer gave teacher reports.

Angie Guenther gave the Principal’s report.

Margaret Sandoz gave the Superintendent’s report.

The next meeting is scheduled for March 14, 2016. The meeting was adjourned at 7:40 p.m.

                                                                Respectfully Submitted,

                                                                 Susan Hillman, Recording Secretary



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