October 2016 Regular Board Minutes
October 10, 2016 7:30 PM
High School Media Center in Odell
Attendance Taken at 7:33 PM:
Present Board Members:
Dean Engelman
Paul Kostal
Toni Landenberger
Chad Lottman
Jill Scheele
Gary Stohs
I. Open Meeting
I.a. Roll Call
I.b. Recognize the Open Meetings Act information
I.c. Approve minutes of last meeting
Motion Passed: Motion to approve minutes of last meeting passed with a motion by Paul Kostal and a second by Dean Engelman.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kostal Yes
Toni Landenberger Yes
Chad Lottman Yes
Jill Scheele Yes
Gary Stohs Yes
II. Instruction and Related Items
II.a. Student Report
No student report was available.
II.b. Principal Report
Dr. Prososki provided a written report to the Board.
II.c. Review School Calendar for 2017-2018
The Board reviewed a preliminary version of the 2017-18 school calendar.
II.d. Adopt policy updates necessitated by NDE's School Safety and Security Standards
Motion Passed: Passed with a motion by Chad Lottman and a second by Paul Kostal.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kostal Yes
Toni Landenberger Yes
Chad Lottman Yes
Jill Scheele Yes
Gary Stohs Yes
III. Personnel Items
IV. Support Service
IV.a. Technology Update
Dr. Prososki provided a written report to the Board.
IV.b. Facility Update
IV.b.1. Authorize Superintendent Meyerle to publish request for contractor bids for fitness/football locker center in Diller
Motion Passed: Passed with a motion by Paul Kostal and a second by Toni Landenberger.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kostal Yes
Toni Landenberger Yes
Chad Lottman Yes
Jill Scheele Yes
Gary Stohs Yes
V. Superintendent Items
V.a. Superintendent Report
Mr. Meyerle noted that the annual NASB convention is in Omaha next month, and inquired which Board members were interested in attending. He also noted to the Board that he may use some vacation days in the coming weeks, but would inform the Board when he would do so.
VI. Financial Items
VI.a. Pay bills as presented
Motion Passed: Motion to approve bills as presented. Passed with a motion by Jill Scheele and a second by Paul Kostal.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kostal Yes
Toni Landenberger Yes
Chad Lottman Yes
Jill Scheele Yes
Gary Stohs Yes
VII. Board of Education Items
VII.a. Committee Reports
President Stohs reminded the Board that he had sent them information regarding the annual evaluation of Mr. Meyerle which is to be done in November.
VII.b. Executive Session
VIII. Adjournment
Motion Passed: Motion to adjourn passed with a motion by Jill Scheele and a second by Toni Landenberger.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kostal Yes
Toni Landenberger Yes
Chad Lottman Yes
Jill Scheele Yes
Gary Stohs Yes
President Stohs adjourned the meeting at 7:58pm. The next regular meeting is November 14 at 7:30pm at the elementary school in Diller.
Bills:
|
Adam, James |
$120.14 |
|
Apple Computer Inc |
$20,000.00 |
|
AS Central Services |
$238.96 |
|
Bio Corporation |
$379.29 |
|
Brain Pop |
$220.00 |
|
C & C Processing Inc |
$136.42 |
|
Cash Wa Distributing |
$453.98 |
|
Center Point Energy |
$177.19 |
|
Cornhusker Intl Trucks Inc |
$1,447.58 |
|
Dietze Music House |
$759.00 |
|
Diller Electric |
$351.69 |
|
Diller Telephone Co. |
$375.76 |
|
Discount Magazine Subscription Service Inc |
$56.90 |
|
Eakes Office Solutions |
$730.29 |
|
Esu No. 5 |
$13,599.05 |
|
Fairbury Glass Co Inc |
$105.00 |
|
Fairbury Journal-news |
$35.00 |
|
Farmers Cooperative Elev |
$3,692.06 |
|
Follett Library Resources |
$864.65 |
|
Gary L Behrends |
$190.40 |
|
Gibbs Smith Education |
$1,024.65 |
|
Hometown Leasing |
$755.40 |
|
Houghton Mifflin Company |
$7,205.34 |
|
Impressed Petty Cash |
$3,528.05 |
|
James Duitsman |
$50.00 |
|
Jody Newby |
$1,555.20 |
|
Koch, Marlys K |
$25.92 |
|
KSB School Law, PC LLO |
$160.00 |
|
Lincoln Journal Star |
$599.75 |
|
M & D Auto Service |
$2,639.65 |
|
Meyerle, Michael J |
$440.64 |
|
Norris Public Power |
$5,673.00 |
|
Odell Market |
$35.44 |
|
Prososki, Chris |
$288.36 |
|
Ram Exterminators LLC |
$47.00 |
|
Scherbarth Inc |
$49.54 |
|
School Specialty Inc |
$262.56 |
|
Smart Apple Media |
$418.08 |
|
Southeast Community College |
$3,134.25 |
|
Spencer D Sutton |
$967.26 |
|
Starr-Buckow Insurance Agency |
$5,335.00 |
|
Twin Rivers |
$242.03 |
|
U.S. Cellular |
$16.62 |
|
Village Of Diller |
$310.00 |
|
Village Of Odell |
$460.65 |
|
Walmart Stores Inc |
$516.87 |
|
Westlake ACE Hardware |
$190.32 |
|
Roelfs, Beth |
$542.00 |
|
Zarybnicky, Don |
$15.00 |
|
AFLAC |
$162.19 |
|
Blue Cross Blue Shield of NE |
$44,176.39 |
|
Madison National Life |
$985.71 |
|
Nebraska Dept of Revenue |
$5,604.53 |
|
NPERS |
$37,480.28 |
|
Odell School Activity |
$2,775.57 |
|
State Bank of Odell |
$45,185.11 |
|
Waddell & Reed |
$3,337.52 |
|
|
$220,129.24 |
|
Direct Deposit |
$123,186.23 |
|
October Net Salaries |
$10,621.02 |
|
TOTAL |
$353,936.49 |