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October 2016 Board Meeting Minutes

October 17, 2016

OCTOBER 10, 2016

Gerald Kemp                
Leon Klug                            
Orvil Holz
Brian Stark                                                
Cindy Sage                
Kyle Crosley 
Margaret Sandoz, Superintendent
Angie Guenther, Principal

Visitors: Sharla Hanzlik and Todd Runnels

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 Holz and seconded by Stark to approve the minutes as corrected from the regular meeting held on September 12, 2016. RCV: Sage-aye, Crosley-aye, Holz-aye, Klug-aye, Stark-aye, Kemp-aye. Motion approved.

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

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

The Fall Membership for the 2016-2017 was discussed with the board.

Motion by Sage and a second by Crosley to accept and approve as presented the 2015-2016 audit conducted by Michael J. Pommer, CPA as presented. RCV: Klug-aye, Stark-aye, Kemp-aye, Sage-aye Crosley-aye, Holz-aye. Motion carried.

Motion by Stark and seconded by Sage to accept and approve the contract for the 2016-2017 through the 2018-2019 school year for auditing services. RCV: Stark-aye, Kemp-aye, Sage-aye Crosley-aye, Holz-aye, Klug-aye. Motion carried.

Sharla Hanzlik and Todd Runnels gave teacher reports.

Angie Guenther gave the Principal’s Report.

Margaret Sandoz gave the Superintendent’s Report.

The next meeting is scheduled for November 14, 2016 at 7:00 p.m. p.m. The meeting was adjourned at 7:42 p.m. 

                                                                Respectfully Submitted,
                                                                 Susan Hillman, Recording Secretary

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