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August 2017 Board Meeting Minutes

October 06, 2017



August 14, 2017



Gerald Kemp

Kyle Crosley                                                

Orvil Holz                                                  

Ward Adema 7:02                                                

Leon Klug

Brian Stark: Absent

Margaret Sandoz

Angie Guenther


Visitors: Emily Janak, Chelsea Wagner and Valerie 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 Crosley and seconded by Klug to approve the minutes from the regular meeting held on July 10, 2017 with a change of Ward Adema for Cindy Sage a past board member. RCV: Crosley-aye, Holz-aye, Klug-aye, Kemp-aye. Stark-absent, Adema-absent Motion approved.


The following bills were presented.



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


The financial report was presented. Motion by Kemp and seconded by Holz. RCV: Klug-aye, Kemp-aye, Adema-aye, Crosley-aye Holz-aye. Stark-absent. Motion approved.


Motion by Holz and seconded by Crosley to approve prepayment of NCPPD in the amount of $100,000 and transfer of $100,000 to Employee Benefit for future employee payments and $300,000 transfer to Depreciation for future equipment, repairs, and renovations. RCV: Kemp-aye, Adema-aye, Crosley-aye, Holz-aye, Klug-aye. Stark-absent. Motion Approved.


Motion by Klug and second by Adema to approve Article lV- Personnel for second and final reading of updated school board policy. RCV:

Adema-aye, Crosley-aye, Holz-aye, Klug-aye. Kemp-aye, Stark-absent. Motion Approved.


Motion by Crosley and second by Holz to purchase 2016 Ford Transit to replace 2009 Ford E350 for Transportation Fleet for the price of $20,040. RCV: Klug-aye

Crosley-aye, Holz-aye, Kemp-aye, Adema-aye. Stark-absent. Motion Approved.


Emily Janak and Chelsea Wagner gave teacher reports.


Mrs. Guenther gave the Principal’s report.


Mrs. Sandoz gave the superintendent’s report.


 The next meeting is scheduled for September 11, 2017 at 7:00p.m. The meeting was adjourned at 7:32 p.m.


                                                                                    Respectfully Submitted,

                                                                 Susan Hillman, Recording Secretary





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