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February 2017 Board Meeting Minutes

February 15, 2017

NIOBRARA PUBLIC SCHOOL

MINUTES OF REGULAR BOARD MEETING

FEBRUARY 13, 2017

 

PRESENT                                            Absent                                                         

Gerald Kemp                                  Brian Stark

Ward Adema                                                         

Orvil Holz                                                  

Leon Klug                                                    

Kyle Crosley

Angie Guenther

Margaret Sandoz

Others attending: Mona Weatherwax and Wanda DeKay

Chairman Kemp called the regular meeting to order at 7:04 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 January 9, 2017. RCV: Adema-aye, Crosley-aye, Holz-aye, Klug-aye, Kemp-aye. Stark-absent. Motion approved.

The following bills were presented.

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

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

Motion carried.

 

 

 

 

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

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

Correspondence was read.

Motion by Kemp and seconded by Holz to accept and approve the following changes to the Master Contract for all certified staff members as presented: RCV: Klug-aye, Kemp-aye, Adema-aye, Crosley-aye, Holz-aye. Stark-absent.  Motion carried.

  1. 4x4 pay scale
  2. Insurance to remain the same with the increase in percentage
  3. Increase in base by $400
  4. Increase the Athletic Director extra duty pay to the same as a head coach (from 0.11 to 0.115)
  5. Eliminate the Cheerleading/Pompon activity on the extra duty pay

Motion by Kemp and a second by Adema to accept and approve the first reading of Article l: Bylaws of the Board of Education as the official board policy for Niobrara Public School. RCV: Kemp-aye, Adema-aye, Crosley-aye, Holz-aye, Klug-aye. Stark-absent. Motion approved.

Motion by Holz and seconded by Crosley to accept and approve the services contract with ESU #1 for the school year 2017-2018. RCV: Adema-aye, Crosley-aye, Holz-aye, Klug-aye, Kemp-aye. Stark-absent. Motion approved.

Motion by Kemp and seconded by Klug to accept and approve the services contract with ESU #8 for the school year 2017-2018. RCV: Crosley-aye, Holz-aye, Klug-aye, Kemp-aye, Adema-aye. Stark-absent. Motion carried.

Mona Weatherwax and Wanda DeKay gave teacher reports.

Angie Guenther gave the Principal’s report.

Margaret Sandoz gave the Superintendent’s report.

The next meeting is scheduled for March 13, 2017. The meeting

was adjourned at 8:31 p.m.

 

                                                                Respectfully Submitted,

                                                                 Susan Hillman, Recording Secretary

 

 

 

 

 

 

 

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