October Regular Board Meeting Minutes
Board of Education Regular Meeting
Monday, October 8, 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: 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 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
2. Instruction and Related Items
2.1. Student Report
There was no student report.
2.2. Principal Report
Mr. Mezger reported of an upcoming continuous improvement workshop that he and some staff will be attending. He also reported on PTC attendance. It was 79% in 2018, compared to 84% in 2017 and 79% in 2016.​​​​​​​
2.3. Review School Calendar for 2019-2020
Superintendent Meyerle gave the Board a draft of the 2019-20 school calendar. He noted that things would fall back several days next year due to the NSAA calendar. Graduation in 2019 is Saturday, May 11, but graduation in 2020 will be Saturday, May 16. The Board will look to adopt a calendar in February.
3. Personnel Items
4. Support Service
4.1. Technology Update
Mr. Mezger reported that students in grades 5-8 recently attended the Nebraska Digital Citizenship Symposium. Speakers set the stage for student discussions and activities that will identify the responsibilities of digital citizenship and how our students can promote good digital citizenship in our communities.​​​​​​​
4.2. Facility Update
Superintendent Meyerle noted that he wanted to pursue hard surfacing some of the parking area in the west lot of the elementary. This would be a project for the summer.
5. Superintendent Items
5.1. Superintendent Report
Superintendent Meyerle distributed a gym repayment schedule to the Board and how he would use the Special Building Fund to make the yearly payments.
He noted that Caspers/Sampson personnel were pleased with the sub bids that were due.
The school had the annual financial audit September 28, and will have the annual safety audit October 10.
Some Board members will attend the annual School Board Conference in Omaha November 14-16.
Superintendent Meyerle discussed having a Board workshop once the November election has taken place. The workshop would give current Board members and new Board members a chance to discuss future considerations of the school district.
6. Financial Items
6.1. Pay bills as presented
Motion to approve bills as presented. Passed with a motion by Jill Scheele and a second by Toni Landenberger.
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
President Stohs reminded the Board of Superintendent Meyerle's annual evaluation at the November meeting.​​​​​​​
7.2. Executive Session
8. Adjournment
Motion to adjourn Passed with a motion by Toni Landenberger and a second by Jill Scheele. 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 8:15pm. The next regular meeting is November 12, 2018.
Bills:
Adam, James |
$359.64 |
AS Central Services |
$224.05 |
Behrends, Bernard W |
$64.31 |
Black Hills Energy |
$3,167.72 |
Brain Pop |
$405.00 |
Broad Reach |
$356.08 |
Cash Wa Distributing |
$1,916.12 |
Center Point Energy |
$2,551.62 |
Collection Associates |
$133.42 |
Commercial Lighting |
$606.67 |
Continental Fire Sprinkler |
$250.00 |
Continental Research Corporation |
$1,377.85 |
Cornhusker Intl Trucks Inc |
$175.89 |
Diller Telephone Co. |
$673.00 |
Diode Communications |
$2,433.08 |
Eakes Office Solutions |
$349.96 |
Esu No. 5 |
$28,318.49 |
Fairbury Journal-news |
$22.00 |
Farmers Cooperative Elev |
$2,554.07 |
Follett Library Resources |
$1,455.00 |
Gary L Behrends |
$223.46 |
Harris |
$600.00 |
Hinrichs, Dylan |
$95.38 |
Hometown Leasing |
$1,797.60 |
J W Pepper Inc |
$224.63 |
Jennifer Klaus |
$372.78 |
Jody Franzen |
$756.02 |
Klecan, Catherine D |
$131.89 |
Koch, Marlys K |
$32.70 |
Kostal, Abigail L |
$120.99 |
KSB School Law, PC LLO |
$1,085.50 |
M & D Auto Service |
$473.25 |
Mead Lumber |
$4,355.84 |
Meyerle, Michael J |
$331.36 |
Mezger, Matthew |
$621.85 |
Mid-American Research Chemical |
$423.80 |
Norris Public Power |
$5,880.00 |
Patricia DePalma |
$277.95 |
Quill Corporation |
$151.50 |
Ram Exterminators LLC |
$67.00 |
Region V Services |
$2,893.80 |
Scholastic Inc |
$501.88 |
Schusters Outdoor Sales & Service |
$53.40 |
Sherwin-Williams |
$19.79 |
Spencer D Sutton |
$751.45 |
Stephanie Meyerle |
$350.00 |
Time for Kids |
$97.90 |
Village Of Diller |
$293.50 |
Village Of Odell |
$506.75 |
Walmart Stores Inc |
$33.06 |
Westlake ACE Hardware |
$215.99 |
A F L A C |
$377.07 |
Blue Cross Blue Shield Of Ne |
$45,278.44 |
National Insurance Services |
$1,018.34 |
Nebraska Child Support Payment Center |
$75.00 |
Nebraska Dept Of Revenue |
$6,004.26 |
Nebraska School Retirement |
$38,663.28 |
Odell School Activity Fund |
$3,052.01 |
State Bank Of OdellXX |
$43,815.02 |
VSP |
$328.60 |
Waddell & Reed |
$3,567.52 |
|
$213,314.53 |
Direct Deposit |
$129,660.59 |
October Net Salaries |
$10,754.31 |
|
$353,729.43 |
|
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