February 2018 Minutes
Unofficial M I N U T E S
BOARD OF EDUCATION DISTRICT #62
MONDAY, FEBRUARY 12, 2018
SCRIBNER – SNYDER BAND BUILDING
Board Members Present: Mike Fischer, Laura Schnoor, Malia Nemecek, William French, Don Beck, Lynn Schnoor
Board Members Absent:
Others Present: Supt. Ginger Meyer, Principal Brad Stithem, Recording Secretary Sharon Meyer
President Mike Fischer called the regular meeting of School Board #62 to order on Monday, February 12th, 2018 at 5:00 p.m. A call of roll showed all present. 3 guest present.
The Pledge of Allegiance was recited.
Open Meetings Act:
The board meeting will be conducted in accordance with the Open Meetings Act.
Approval of the Consent Agenda:
Lynn Schnoor moved to accept the consent Agenda which includes the approval of the agenda, the January 8, 2018 Minutes, Treasurers (attachment 1) and Financial (attachment 2) reports and the actual General Fund (attachment 3), expenses, and placed them on file. Nemecek seconded and motion carried 6-yes.
Principal Stithem reported on the following items:
- Parent Teacher Conferences will be held on Thursday, February 15th from 3:30–7:30 p.m.
- Second round of Maps testing is complete.
- Pre-K and Kindergarten Round-up will be held on Thursday, March 1st from 5:30-6:30 p.m.
- K-12 Math teachers are currently reviewing several different math textbook series for the 2018-2019 school year.
Superintendent Meyer reported on the following items:
- Mrs. Fischer took the freshman class to Career Rocket which pairs schools with Businesses in the area.
- NRCSA will be held on March 21st-23rd in Kearney.
- Congratulations to the FCCLA. 8 members will compete at state.
- Congratulations to the Wrestling Team for a great season. Congratulations to Josh McMullen for making it to State.
Laura Schnoor made the motion to approve the bid as presented from ABC Abatement (attachment 4) for abatement of the asbestos in the elementary building. French seconded and motion carried 6-yes.
French made a motion to approve the 2018-2019 school calendar (attachment 5) as presented, Nemecek seconded and motion carried 6-yes.
Laura Schnoor made the motion to approve Georgann Dunning for the Early Retirement Incentive Program (attachment 6) effective at the end of the 2017-2018 contracted school year. Beck seconded and motion carried 6-yes. A big Thank You to Georgann for all her years of service to the Scribner-Snyder School District. You will be missed.
French made a motion to approve Superintendent Ginger Meyer as the signing agent for E-Rate for the 2018-2019 school year. Lynn Schnoor seconded and motion carried 6-yes.
Lynn Schnoor made the motion to approve Superintendent Ginger Meyer as the signing agent for all District, State and Federal Programs. Nemecek seconded and motion carried 6-yes.
Laura Schnoor moved the members go to executive session at 5:33 p.m. to discuss personnel. Lynn Schnoor seconded and motion carried 6-yes. President Fischer stated that a motion was made by Laura Schnoor that the Board of Education go into closed session for the purpose of discussing personnel when necessary to prevent needless injury to the reputation of a person and is such person has not requested a public meeting; and for the protection of the public interest.
Laura Schnoor moved the members come from executive session at 5:48 p.m., Lynn Schnoor seconded and motion carried 6-yes.
There being no further business, Laura Schnoor moved for adjournment at 5:48 p.m., French seconded and motion carried 6-yes.
The next regularly scheduled meeting of the Board of Education of District #62, Dodge County, will be Monday, March 12, 2018, at 6:30 p.m., at the Scribner–Snyder Attendance Center. Agenda items are kept current in the superintendent’s office and may be inspected during regular business hours.