Board of Education Regular Meeting

Monday, August 12, 2019 8:00 PM

High School Media Center in Odell

506 Perry

Odell, NE 68415

Angie Clifford:            Present

Adam Engelman:        Present

Paul Kostal:                Present

Toni Landenberger:     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 Angie Clifford and a second by Paul Kostal.

Angie Clifford: Yea, Adam Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Jill Scheele: Yea, Gary Stohs: Yea

Yea: 6, Nay: 0

2.  Instruction and Related Items

2.1. Principal Report

Principal Mezger discussed Tech Night that was just held and the beginning of the school year preparations.

3.  Personnel Items

4.  Support Service​​​​​​​

4.1. Technology Update​​​​​​​

4.2. Facility Update

Superintendent Meyerle reviewed the final weeks of construction projects with the Board.

5.  Superintendent Items​​​​​​​

5.1. Superintendent Report

Superintendent Meyerle noted that negotiations with the teacher's association would begin this fall.

6.  Financial Items​​​​​​​

6.1. Pay bills as presented

Motion to approve bills as presented. Passed with a motion by Adam Engelman and a second by Jill Scheele.

Angie Clifford: Yea, Adam Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Jill Scheele: Yea, Gary Stohs: Yea

Yea: 6, Nay: 0

7.  Board of Education Items

7.1. Committee Reports​​​​​​​

7.2. Approve NRCSA membership

Motion to approve NRCSA membership Passed with a motion by Toni Landenberger and a second by Adam Engelman.

Angie Clifford: Yea, Adam Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Jill Scheele: Yea, Gary Stohs: Yea

Yea: 6, Nay: 0​​​​​​​

7.3. Executive Session

8.  Adjournment

Motion to adjourn Passed with a motion by Toni Landenberger and a second by Angie Clifford. Angie Clifford: Yea, Adam Engelman: Yea, Paul Kostal: Yea, Toni Landenberger: Yea, Jill Scheele: Yea, Gary Stohs: Yea

Yea: 6, Nay: 0

President Stohs adjourned the meeting at 8:40 pm. There will be a Special meeting held on August 28 at 7:30 pm on Americanism and budget planning.