December Regular Board of Education Meeting Minutes
Monday, December 11, 2017 7:30 PM
Elementary Media Center in Diller
315 Smith St
Diller, NE 68342
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Dean Engelman: |
Present |
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Paul Kostal: |
Present |
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Toni Landenberger: |
Present |
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Chad Lottman: |
Present |
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Jill Scheele: |
Present |
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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 Dean Engelman 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
Ashtyn Humphreys presented information on recent and upcoming student activities.
2.2. Principal Report
Mr. Mezger presented a written report to the Board which included information on the MAP assessment and the 2016-17 Annual Report
2.3. Renew Softball Coop with Southern HS
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
3. Personnel Items
4. Support Service
4.1. Technology Update
Mr. Mezger presented a written report to the Board.
4.2. Facility Update
The Board discussed the recent Special meeting on the possible gym addition.
Public comment was received from Al and Julie Klecan regarding the easement they have on the east drive of the HS. After much consideration, the Klecan's do not want to see the east drive closed with an attachment to a new addition east of the HS. Superintendent Meyerle presented an alternative concept of utilizing the current north lot for a new addition with a walkway from what is currently Room B. Such an addition at that location would not see a new main entrance to the school, and only two locker rooms vs. four. Some modifications could be made to the existing Principal and Administrative Assistant offices to enhance security.
Superintendent Meyerle noted that parking is a real issue. Currently on game nights about 30 cars park in the east lot and 40 in the north lot. If the east lot was expanded, surfaced and marked, approximately 55 cars could be parked there. The parking around the fitness center could be utilized for parking near an east entrance to a new addition. Superintendent Meyerle would also like to explore having parking on the west side of the HS along Perry street, near a main entrance to a new addition. Parking could also be available on the street by the Catholic Church should the school be able to partner with the church on game nights. Not including parking on Garfield street south of the school, Superintendent Meyerle estimates the parking spaces could increase from 70 to 105.
There is also the possibility of rocking a lot where the JH has currently practiced football for more parking.
Public comment was also received from Joann Scheele and Charles Barber.
4.3. Review, consider, and take all necessary action to adopt a resolution (1) selecting the design-build contract delivery system, and (2) authorizing the Superintendent or his designee to publish notice in a newspaper of general circulation in the District that it is seeking a Performance Criteria Developer.
Passed with a motion by Dean Engelman 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
5. Superintendent Items
5.1. Superintendent Report
Superintendent Meyerle gave the Board an update on negotiations with certified staff.
He noted that the 2016-17 Annual Report was complete and available for Board review.
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. Request from Fairbury Journal-News to be the official paper for school business
Tim Linscott of the FJN was present to advocate for the FJN to be the school's official newspaper. The Board appreciated the coverage given by the FJN, and will make a decision at the January Regular meeting.
7.2. Review of Superintendent contract
Superintendent Meyerle's contract was reviewed. The contract currently runs until June 30, 2020. By not taking action to not renew the contract, the contract automatically rolls over for another year and will run until June 30, 2021.
7.3. Committee Reports
The Board was given a review of the recent NASB conference by the members that attended.
7.4. Executive Session
8. Adjournment
Motion to adjourn Passed with a motion by Jill Scheele and a second by Chad Lottman.
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 8:45 pm.
The next regular meeting is scheduled for January 8, 2018 at 7:30pm at the high school.
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Adam, James |
$368.05 |
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Andy's Hardware |
$7.50 |
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Becker, Rita |
$454.75 |
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Brown & Saenger Inc. |
$58.13 |
|
C & C Processing Inc. |
$36.67 |
|
Center Point Energy |
$330.43 |
|
Collection Associates |
$146.38 |
|
Commercial Lighting |
$1,205.37 |
|
Continental Research Corporation |
$396.23 |
|
Denner, John M |
$115.56 |
|
Digital Doc |
$119.99 |
|
Diller Electric |
$126.44 |
|
Diller Telephone Co. |
$644.31 |
|
Diversified Drug Testing LLC |
$521.00 |
|
Esu No. 5 |
$18,207.01 |
|
Farmers Cooperative Elev |
$5,076.13 |
|
Gary L Behrends |
$139.59 |
|
Got-Special Kids |
$137.78 |
|
Harris |
$6,945.75 |
|
Hometown Leasing |
$1,797.60 |
|
Impressed Petty Cash |
$1,464.83 |
|
J W Pepper Inc |
$343.94 |
|
Jody Franzen |
$829.46 |
|
Junior Library Guild |
$1,362.60 |
|
Koch, Marlys K |
$25.68 |
|
KSB School Law, PC LLO |
$754.50 |
|
Lincoln Journal Star |
$91.01 |
|
M & D Auto Service |
$2,097.59 |
|
Mead Lumber |
$23.19 |
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Meyerle, Michael J |
$238.61 |
|
Mezger, Matthew |
$251.45 |
|
Mid-American Research Chemical |
$312.04 |
|
Momar Mfg. |
$224.93 |
|
Nationwide |
$125.00 |
|
Nearpod, Inc |
$1,500.00 |
|
Nifco Mechanical Systems Inc |
$263.75 |
|
Norris Public Power |
$3,109.00 |
|
Odell Market |
$110.45 |
|
Quill Corporation |
$94.95 |
|
Ram Exterminators LLC |
$67.00 |
|
Scherbarth Inc |
$7.18 |
|
Sherwin-Williams |
$284.97 |
|
Smart Apple Media |
$288.34 |
|
Spencer D Sutton |
$1,054.98 |
|
Unite Private Networks, LLC |
$1,796.78 |
|
Village Of Diller |
$424.00 |
|
Village Of Odell |
$333.24 |
|
Walmart Stores Inc |
$289.00 |
|
Westlake ACE Hardware |
$210.43 |
|
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 |
$112.50 |
|
Nebraska Dept Of Revenue |
$5,683.78 |
|
Nebraska School Retirement |
$37,758.81 |
|
Odell School Activity Fund |
$3,102.01 |
|
State Bank Of Odell |
$45,867.79 |
|
Waddell & Reed |
$3,683.69 |
|
United Pest Control |
$95.00 |
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Starr-Buckow Insurance Agency |
$12,312.90 |
|
|
$211,735.34 |
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Direct Deposit |
$127,029.19 |
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December Net Salaries |
$9,474.40 |
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|
$348,238.93 |