April 2020 Minutes
Unofficial M I N U T E S
REGULAR MEETING
BOARD OF EDUCATION DISTRICT #62
MONDAY, APRIL 13, 2020
7:30 P.M.
SCRIBNER – SNYDER BAND BUILDING
Board Members Present: Mike Fischer, Laura Schnoor, Malia Nemecek, Don Beck, Cory Schlueter, Andrea Vacha
Board Members Absent:
Others Present: Supt. Ginger Meyer, Principal Brad Stithem (per ZOOM), Recording Secretary Sharon Meyer
President Laura Schnoor called the regular meeting of School Board #62 to order on Monday, April 13, 2020 at 7:30 p.m. A call of roll showed all members present. Visitors on Zoom.
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:
Vacha moved to accept the consent Agenda which includes the approval of the agenda, the March 9, 2020 Minutes, March 23, 2020 Special Board Minutes, Treasurers (attachment 1) Financial (attachment 2) reports and the actual General Fund (attachment 3), expenses, Policy 413.06 Emergency Support Staff Compensation and placed them on file. Nemecek seconded and motion carried 6-yes.
Visitor Comments:
Administrative Reports:
New Business:
Discussion was held regarding buildings and grounds matters. Fischer made a motion to remove the old H-vac units in the elementary building classrooms and repair any damage. Schlueter seconded and the motion carried 6-yes.
Schlueter made a motion to move forward with the abatement of the asbestos in the old High School Building. Beck seconded and the motion carried 6-yes.
Vacha made a motion with regret, to accept the resignation of Lauren Pribnow (attachment 4). Thank you for your service.
Nemecek made a motion to approve the 2020 Graduation Resolution (attachment 5) as read. Schlueter seconded and motion carried 6-yes.
Vacha made a motion to approve the senior sneak trip for 2020-2021 school year. Nemecek seconded and motion carried 6-yes.
Discussion was held regarding Americanism and Civics Committee. The Committee will take all steps to ensure compliance with Nebraska law.
Nemecek made a motion to approve Melissa Weddle as Occupational Therapist contract via contract with West Point School for the 2020-2021 school year. Fischer seconded and motion carried 6-yes.
Fischer made a motion to approve Brooke Cheleen’s contract as Physical Therapist for the 2020-2021 school year. Beck seconded and motion carried 6-yes.
Executive Session:
Adjournment:
There being no further business, Nemecek moved for adjournment at 8:08 p.m., Vacha seconded and motion carried 6-yes.
Respectfully submitted,
Sharon Meyer
Business Manager
The next regularly scheduled meeting of the Board of Education of District #62, Dodge County, will be Monday, May 11, 2020, at 7:30 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.