Board of Education Regular Meeting

Monday, June 10, 2019

7:30 PM Elementary Media Center in Diller

315 Smith St

Diller, NE 68342

Angie Clifford:                Present

Adam Engelman:            Absent

Paul Kostal:                    Absent

Toni Landenberger:        Present

Jill Scheele:                    Present

Gary Stohs:                    Present

1.  Open Meeting

1.1.  Roll Call

The absences of Adam Engelman and Paul Kostal were 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 Angie Clifford.

Angie Clifford: Yea, Toni Landenberger: Yea, Jill Scheele: Yea, Gary Stohs: Yea Yea: 4, Nay: 0

2. Instruction and Related Items

2.1. Principal Report

Principal Mezger provided a proposed testing schedule for 2019-20. He noted that he had been completing information for NDE as part of his work in June.

2.2. Review Anti Bullying Policy #5054 and Multicultural Policy #6020

The Board reviewed Policy 5054 on Anti Bullying and Policy 6020 on Multicultural education.

2.3. Approve Alternative Education Agreement

Motion to approve the Alternative Education Agreement Passed with a motion by Jill Scheele and a second by Toni Landenberger.

Angie Clifford: Yea, Toni Landenberger: Yea, Jill Scheele: Yea, Gary Stohs: Yea Yea: 4, Nay: 0​​​​​​​

2.4. Recognize the DOEA as the official bargaining unit for certified staff for 2020-2021 Motion to approve the DOEA as the official bargaining unit for certified staff for 2020-2021. Passed with a motion by Jill Scheele and a second by Angie Clifford.

Angie Clifford: Yea, Toni Landenberger: Yea, Jill Scheele: Yea, Gary Stohs: Yea Yea: 4, Nay: 0​​​​​​​

2.5. Approve lease of two micro buses for five years

Motion to approve bus leases Passed with a motion by Angie Clifford and a second by Toni Landenberger.

Angie Clifford: Yea, Toni Landenberger: Yea, Jill Scheele: Yea, Gary Stohs: Yea Yea: 4, Nay: 0

3.  Personnel Items

Superintendent Meyerle noted that Heather Rupprecht had been hired as an assistant cook and that Brittany Kotas would be filling the role as part time nurse.

4.  Support Service

4.1. Technology Update

4.2. Facility Update

Superintendent Meyerle gave an update of summer facility work. The punch list for the new gym is set for July 22.

5.  Superintendent Items​​​​​​​

5.1. Superintendent Report

Superintendent Meyerle reported that he would be working on policy updates from KSB School Law in June, for the Board to consider adopting in July. He reminded the Board that there would be the two annual hearings prior to the July regular meeting. One hearing is to accept public comment on Student Fees and the other is on Parental Involvement.

The Board also discussed holding a meeting of the Americanism Committee where public testimony will be accepted prior to the two hearings.

6.  Financial Items​​​​​​​

6.1. Pay bills as presented