Board of Education Regular Meeting

Monday, December 10, 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 Jill Scheele.

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 to the Board on recent student activities.​​​​​​​

2.2. Principal Report

Principal Mezger reported on the November 2 regional in-service, the State Principal's Conference, MAP Assessments, and the status of the 2017-18 Annual Report.

3. Personnel Items

4.  Support Service​​​​​​​

4.1.  Technology Update

Principal Mezger reported on the Civil Rights Data Collection, the Hour of Code at the elementary and plans for the Info Tech Night in August.​​​​​​​

4.2. Facility Update

Superintendent Meyerle gave a report on the monthly meeting held with Caspers/Sampson personnel on the new gym construction. Despite the wet weather that we did have, the builders feel good about their time table.  The frame of the building began going up on Dec. 5.

5. Superintendent Items​​​​​​​

5.1. Superintendent Report

Superintendent Meyerle noted that the 2017-18 Annual Report should be ready by the end of the semester.

He reminded the Board that the teacher's contract is settled for 2019-2020. The base will increase from $35,400 to $35,950. The Board's negotiation team would meet in the fall to negotiate a contract for 2020-2021. He also noted that he would like to discuss Mr. Mezger's salary in March.

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. Review Superintendent contract

Superintendent Meyerle's contract was reviewed. The contract runs until June 30, 2021. By not taking action to not renew the contract, the contract automatically rolls over for another year and will run until June 30, 2022.​​​​​​​

7.2. Committee Reports