November Regular Board of Education Meeting Minutes
Board of Education Regular Meeting
Monday, November 13, 2017 7:30 PM
High School Media Center in Odell
506 Perry
Odell, NE 68415
Dean Engelman: Present
Paul Kostal: Present
Toni Landenberger: Present
Chad Lottman: Present
Jill Scheele: Present
Gary Stohs: Present
1. Open Meeting
1.1 Roll Call
1.2. Recognize the Open Meetings Act information
1.3 Approve minutes of last meeting
Motion to approve minutes of last meeting. Passed with a motion by Jill Scheele and a second by Paul Kostal.
Dean Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Chad Lottman: Yea, Jill Scheele: Yea, Gary Stohs: Yea
Yea: 6, Nay: 0
2. Instruction and Related Items
2.1. Student Report
Korey Theye gave a report on recent and upcoming student activities.
2.2. Principal Report
Mr. Mezger provided a written report. Information was provided to the Board on Honor Roll, School Improvement, Standards, and enrollment information.
A draft schedule of an 8-period day was provided to the Board.
3. Personnel Item
Superintendent Meyerle reported on staff planning for 2018-19.
4. Support Service
4.1. Technology Update
Mr. Mezger provided a written report on Digital Citizenship and iPad/laptop repairs.
4.2. Facility Update
Superintendent Meyerle noted some small projects that would be taken care of over the holiday break. The biggest of them is to replace the false ceiling leading up to the stage at the HS.
5. Superintendent Items
5.1. Superintendent Report
Superintendent Meyerle reported on the recent area in-service, certified staff negotiations, and 7- 12 student drug testing.
5.2. Distribute Annual Financial Report
The AFR was not yet available
5.3. Discuss Safety Audit
Superintendent Meyerle discussed the annual safety audit conducted by Bruce Lang.
6. Financial Items
6.1. Pay bills as presented
Motion to approve bills as presented. Passed with a motion by Paul Kostal and a second by Dean Engelman.
Dean Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Chad Lottman: Yea, Jill Scheele: Yea, Gary Stohs: Yea
Yea: 6, Nay: 0
7. Board of Education Items
7.1. Committee Reports
Superintendent Meyerle provided the Board with information that will be available for the public at the November 21st Special Meeting. The November 21st meeting is a Special meeting to consider, discuss, receive comment on, and take any action necessary regarding building a new gym.
Three Board members will attend the upcoming NASB conference.
7.1.1. Annual Superintendent Evaluation
The Board discussed the annual evaluation of Superintendent Meyerle
7.2. Executive Session
8. Adjournment
Motion to adjourn Passed with a motion by Toni Landenberger and a second by Paul Kostal. Dean Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Chad Lottman: Yea, Jill Scheele: Yea, Gary Stohs: Yea
Yea: 6, Nay: 0
President Stohs adjourned the meeting at 8:35pm.
There will be a Special Board meeting November 21, 2017 at 7:00pm in the HS gym.
The next regular meeting is December 11, 2017 at the media center at the elementary school at 7:30pm.
|
Adam, James |
$476.35 |
|
Aimee Muehling |
$225.00 |
|
AS Central Services |
$469.86 |
|
B & W Electric Inc. |
$745.70 |
|
Becker, Rita M |
$38.06 |
|
Behrends, Bernard W |
$56.71 |
|
C & C Processing Inc. |
$58.53 |
|
C D W-G |
$675.00 |
|
Center Point Energy |
$195.08 |
|
Collection Associates |
$1,027.20 |
|
Continental Fire Sprinkler |
$250.00 |
|
Continental Research Corporation |
$889.96 |
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Cornhusker Intl Trucks Inc. |
$98.22 |
|
Coufal, Amy E |
$262.15 |
|
Dana F Cole & Company |
$4,830.00 |
|
Denner, John M |
$111.56 |
|
Diller Telephone Co. |
$664.93 |
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Diode Communications |
$6,080.43 |
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Diversified Drug Testing LLC |
$50.00 |
|
Educational Service Unit #6 |
$1,800.00 |
|
Esu No. 4 |
$40.00 |
|
Esu No. 5 |
$21,907.64 |
|
Farmers Cooperative Elev |
$6,183.66 |
|
Flood Communications of Beatrice, LLC |
$246.00 |
|
Gary L Behrends |
$1,685.57 |
|
Holiday Inn |
$192.95 |
|
Hometown Leasing |
$1,797.60 |
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Houghton Mifflin Company |
$16.60 |
|
Impressed Petty Cash |
$3,105.78 |
|
Jefferson Community Health Center |
$133.00 |
|
JourneyEd.com |
$476.95 |
|
Klecan, Catherine |
$273.39 |
|
Koch, Marlys K |
$38.52 |
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KSB School Law, PC LLO |
$1,240.98 |
|
Lang, Bruce |
$450.00 |
|
Lincoln Journal Star |
$89.88 |
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M & D Auto Service |
$3,550.60 |
|
Mead Lumber |
$10.47 |
|
Meyerle, Michael J |
$441.91 |
|
Mezger, Matthew |
$424.79 |
|
MidAmerican Books |
$249.50 |
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NAEA |
$25.00 |
|
National Art & School Supplies Inc. |
$426.86 |
|
Norris Public Power |
$3,331.00 |
|
Odell Market |
$32.25 |
|
Quill Corporation |
$288.32 |
|
Ram Exterminators LLC |
$67.00 |
|
Scherbarth Inc. |
$37.13 |
|
Southeast Community College |
$2,429.92 |
|
Spencer D Sutton |
$45.97 |
|
Tom's Music House |
$292.50 |
|
Travelers |
$6,617.00 |
|
Unite Private Networks, LLC |
$299.46 |
|
Village Of Diller |
$442.00 |
|
Village Of Odell |
$409.25 |
|
Walmart Stores Inc. |
$75.18 |
|
Westlake ACE Hardware |
$34.99 |
|
A F L A C |
$117.79 |
|
Blue Cross Blue Shield Of Ne |
$47,177.05 |
|
National Insurance Services |
$1,010.45 |
|
Nebraska Child Support Payment Center |
$75.00 |
|
Nebraska Dept. Of Revenue |
$5,915.36 |
|
Nebraska School Retirement |
$38,935.32 |
|
Odell School Activity Fund |
$3,102.01 |
|
State Bank Of Odell |
$47,470.07 |
|
Waddell & Reed |
$3,683.69 |
|
|
$223,901.10 |
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Direct Deposit |
$129,431.75 |
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November Net Salaries |
$11,421.24 |
|
|
$364,754.09 |