Board of Education Regular Meeting

Monday, February 10, 2020 7:30 PM

Elementary Media Center in Diller

315 Smith St

Diller, NE 68342

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 Toni Landenberger and a second by Gary Stohs.

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. Student Report

Korey Theye reported on recent student activities.

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2.2. Principal Report

Principal Mezger reported on the recent "Block the Door " event. Over 2,060 pounds of food and goods were raised and donated to the Wymore Food Pantry. He also reported on the upcoming in-service on February 14, and ACT date at school, which is April 16.

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2.3. Adopt 2020-21 school calendar

Adopt school calendar for 2020-2021 Passed with a motion by Angie Clifford 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

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2.4. Approve Senior Sneak schedule for May 7

Approve Senior Sneak Day schedule to Kansas City on May 7. Passed with a motion by Angie Clifford 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

3.  Personnel Items​​​​​​​​​​​​​​

3.1. Accept resignation of Jan Liscom due to professional advancement effective February 14. Approve resignation of Jan Liscom Passed with a motion by Adam Engelman and a second by Gary Stohs.

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

Yea: 6, Nay: 0

The Board thanks Ms. Liscom for her twenty years of service and wishes her the best in the future.

4.  Support Service

4.1. Technology Update​​​​​​​​​​​​​​

4.2. Facility Update

Superintendent Meyerle reported that he was getting quotes for rubber mulch for the elementary playground, and would seek a state grant to help cover the cost. In the meantime, new wood chips would be put down this spring.

He also was going to get some quotes on painting the outside of the old HS gym.

5.  Superintendent Items

5.1. Superintendent Report

Superintendent Meyerle reported that Sheri Shonka would be at the June Board meeting to give a presentation on ALICAP Insurance. He also discussed LB 974 and the effects it would have on local school finances.

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.

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. Approve resolution for 403b Plan

Approve resolution for 403b plan Passed with a motion by Gary Stohs and a second by Toni Landenberger.

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

Yea: 6, Nay: 0

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7.2. Set administrative salaries for 2020-21

Approve administrative salaries for 2020-21 with a 3% increase Passed with a motion by Gary Stohs 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

Mr. Meyerle's 2020-21 salary will be $132,272, and Mr. Mezger's 2020-2021 salary will be

$101,674.

7.3. Committee Reports

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7.4. Executive Session

8.  Adjournment

Motion to adjourn Passed with a motion by Angie Clifford 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

President Kostal adjourned the meeting at 7:28pm. The next regular meeting is scheduled for March 9 at 7:30pm.