Board of Education Regular Meeting

Monday, April 9, 2018 7:30 PM

Elementary Media Center in Diller

315 Smith St

Diller, NE 68342

Dean Engelman:        Present

Paul Kostal:               Present

Toni Landenberger:   Present

Chad Lottman:           Present

Jill Scheele:               Absent

Gary Stohs:                Present

1.  Open Meeting

1.1. Roll Call

Jill Scheele's absence was excused.

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 Toni Landenberger and a second by Paul Kostal.

Dean Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Chad Lottman: Yea, Gary Stohs: Yea

Yea: 5, Nay: 0

2.  Instruction and Related Items​​​​​​​

2.1. Student Report

Korey Theye presented a student report on recent student activities.

​​​​​​​2.2. Principal Report

Mr. Mezger reported on spring enrollment numbers, the upcoming ACT test and a textbook schedule.

He also provided the Board with a Multicultural Education report.

​​​​​​​2.3. Approve Senior Sneak Schedule

Approve Senior Sneak Schedule Passed with a motion by Chad Lottman and a second by Paul Kostal.

Dean Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Chad Lottman: Yea, Gary Stohs: Yea

Yea: 5, Nay: 0

3.  Personnel Items​​​​​​​

3.1. Re-elect Certificated Staff for 2018-19

Approve the re-election of certified staff with the exception of those whom have resigned or have been given notice of non-renewal. Passed with a motion by Chad Lottman and a second by Dean Engelman.

Dean Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Chad Lottman: Yea, Gary Stohs: Yea

Yea: 5, Nay: 0

​​​​​​​3.2. Approve Classified Wages for 2018-19

Approve classified wages by 3% with the exception of the Head Food Service Director which will increase by 5%. Passed with a motion by Chad Lottman and a second by Toni Landenberger.

Dean Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Chad Lottman: Yea, Gary Stohs: Yea

Yea: 5, Nay: 0

Superintendent Meyerle noted the continual increased responsibility for Food Service Director.

4.  Support Service​​​​​​​

4.1. Technology Update

Mr. Mezger noted the upcoming purchase of Chromebooks for grades 2-8. Current iPad in grades 7-8 will be distributed to grades K-1. Only devices in grades 7-12 will be allowed to go home with students.

​​​​​​​4.2. Facility Update

Superintendent Meyerle reported that there were 13 companies represented on a Site Visit on March 26 for the new gym proposal.  RFP's will be due for interested parties by April 30.

A Committee of Gary Stohs, Toni Landenberger, Paul Kostal, Mike Meyerle, Matt Mezger and Kolin Kotas will review RFP's after April 30 and recommend three companies to interview with the Board.  Those interviews are tentatively set for the regular Board meeting on May 14.

5.  Superintendent Items