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November 2016 Board Meeting Minutes

December 01, 2016

November 14, 2016

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

Visitors: Hilary May, Kandi Eisenhauer and Ward Adema

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 Klug to approve the minutes from the regular meeting held on October 8, 2016. RCV: Sage-aye, Crosley-aye, Holz-aye, Klug-aye, Kemp-absent. Stark-absent. Motion approved.

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

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

Motion by Holz and seconded by Sage to accept and approve the request by the NEA to be recognized as a bargaining agent for the 2018-2019 school year. RCV: Klug-aye, Kemp-aye, Sage-aye, Crosley-aye, Holz-aye. Stark-absent Motion carried.

Motion by Kemp and seconded by Crosley to approve the Indian Policies and Procedures for the 2018 Application reporting year as required by Title VlI of the Elementary and Secondary Education Act. RCV: Kemp-aye, Sage-aye, Crosley-aye, Holz-aye, Klug-aye. Stark-absent. Motion Carried.

Kandi Eisenhauer and Hilary May gave teacher reports.The board completed the superintendent evaluation.  It was the consensus of the board to offer Superintendent Sandoz a three-year contract with a 4% salary increase. 

Angie Guenther gave the Principal’s Report.

Margaret Sandoz gave the Superintendent’s Report.

The next meeting is scheduled for December 12, 2016 at 7:00 p.m. The meeting was adjourned at 8:05 p.m. 

                                                                Respectfully Submitted,
                                                                 Susan Hillman, Recording Secretary

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