December 2016 Regular Board Minutes
Board of Education Regular Meeting
December 12, 2016 7:30 PM
Elementary School Media Center in Diller
Attendance Taken at 7:30 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 Toni Landenberger and a second by Jill Scheele.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kosta Yes
Toni Landenberger Yes
Chad Lottman Yes
Jill Scheele Yes
Gary Stohs Yes
II. Instruction and Related Items
II.a. Student Report
There was no student report
II.b. Principal Report
Dr. Prososki presented a copy of the 2015-2016 annual report. He gave updates on MAP assessments and NAEP, and special programs enrollment data.
II.c. Request from Fairbury Journal-News to be the official paper for the school
The Fairbury Journal-News presented information on costs to be the official paper of the school. A decision will be made at the January Board meeting on the official paper.
III. Personnel Items
IV. Support Service
IV.a. Technology Update
Dr. Prososki reported on an upcoming Civil Rights Collection, Hour of Code, Info Tech night and ipad/laptop use for students over Christmas.
IV.b. Facility Update
Mr. Meyerle noted that bids for the fitness center/locker room project in Diller are due on December 21 at 1:00 p.m. The bids will be opened at 1:05 p.m.
V. Superintendent Items
V.a. Superintendent Report
Mr. Meyerle reported on the bus driver opening and the 7-12 Ag teacher opening.
VI. Financial Items
VI.a. Pay bills as presented
Motion Passed: Motion to approve bills as presented. Passed with a motion by Toni Landenberger and a second by Jill Scheele.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kosta Yes
Toni Landenberger Yes
Chad Lottman Yes
Jill Scheele Yes
Gary Stohs Yes
VII. Board of Education Items
VII.a. Review of Superintendent Contract
The Board reviewed Mr. Meyerle's Superintendent contract. By the contract renewal, his contract will run through June 30, 2020.
VII.b. Committee Reports
The Board reviewed Committee assignments for 2017. Gary Stohs, Toni Landenberger, and Paul Kostal gave a summary on the recent NASB conference in Omaha.
VII.c. Executive Session
Motion Passed: Motion for the Board to enter closed session to evaluate the job performance of an employee and to receive, review, and discuss the legal advice from the school district's attorney. Such a motion is clearly necessary to protect the public's interest, to maintain the attorney-client privilege, and to prevent needless injury to the employee's reputation. Passed with a motion by Toni Landenberger and a second by Chad Lottman. Executive session was entered at 8:19 p.m.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kosta Yes
Toni Landenberger Yes
Chad Lottman Yes
Jill Scheele Yes
Gary Stohs Yes
The Board returned to regular session at 9:05 p.m.
VIII. Adjournment
Motion Passed: Motion to adjourn passed with a motion by Dean Engelman and a second by Paul Kostal.
6 Yeas - 0 Nays.
Dean Engelman Yes
Paul Kosta Yes
Toni Landenberger Yes
Chad Lottman Yes
Jill Scheele Yes
Gary Stohs Yes
President Stohs adjourned the meeting at 9:06 p.m. The next regular Board meeting is scheduled for January 9, 2017 at 7:30 p.m. at the high school in Odell.
|
AS Central Services |
$238.96 |
|
B & W Electric Inc |
$254.86 |
|
Blick Art Materials |
$174.90 |
|
Broad Reach |
$356.32 |
|
Cash Wa Distributing |
$346.70 |
|
Center Point Energy |
$223.25 |
|
Chappell Roofing, Inc. |
$3,222.68 |
|
Dana F Cole & Company |
$3,570.00 |
|
David L Nicholson |
$102.00 |
|
Denner, John M |
$116.64 |
|
Diller Telephone Co. |
$644.23 |
|
Diode Communications |
$537.00 |
|
Eakes Office Solutions |
$7,440.25 |
|
Esu No. 4 |
$40.00 |
|
Esu No. 5 |
$13,223.35 |
|
Farmers Cooperative Elev |
$6,506.98 |
|
Flood Communications of Beatrice, LLC |
$550.00 |
|
Gary L Behrends |
$560.70 |
|
Gary Stohs |
$174.92 |
|
GOVCONNECTION INC |
$336.45 |
|
Harris |
$6,747.60 |
|
Hometown Leasing |
$755.40 |
|
Houghton Mifflin Company |
$1,052.08 |
|
Impressed Petty Cash |
$256.00 |
|
Jefferson Community Health Center |
$5.00 |
|
Jody Newby |
$881.28 |
|
Jostens Inc |
$20.66 |
|
Junior Library Guild |
$1,950.00 |
|
Koch, Marlys K |
$32.40 |
|
KSB School Law, PC LLO |
$1,362.50 |
|
Lang, Bruce |
$475.00 |
|
Lincoln Journal Star |
$225.59 |
|
Liscom, Jan K |
$69.21 |
|
M & D Auto Service |
$2,016.18 |
|
Meyerle, Mike |
$428.76 |
|
Nasco |
$83.69 |
|
Norris Public Power |
$2,783.00 |
|
Prososki, Chris |
$399.60 |
|
Quill Corporation |
$53.95 |
|
Ram Exterminators LLC |
$47.00 |
|
Scherbarth Inc |
$91.02 |
|
Spencer D Sutton |
$543.26 |
|
Teaching Strategies |
$209.00 |
|
U.S. Cellular |
$15.36 |
|
Unite Private Networks, LLC |
$944.36 |
|
United Pest Control |
$95.00 |
|
Village Of Diller |
$236.50 |
|
Village Of Odell |
$255.10 |
|
Walmart Stores Inc |
$5.33 |
|
AFLAC |
$162.19 |
|
Blue Cross Blue Shield of NE |
$43,772.31 |
|
Nebraska Dept of Revenue |
$5,435.71 |
|
NPERS |
$35,765.00 |
|
Odell School Activity Fund |
$2,753.03 |
|
State Bank of Odell |
$44,062.03 |
|
Waddell & Reed |
$3,337.52 |
|
Madison National Life |
$990.51 |
|
|
$196,938.32 |
|
Direct Deposit |
$121,133.07 |
|
December Net Salaries |
$9,739.04 |
|
$327,810.43 |