January 2022 Board Agenda
SCRIBNER-SNYDER COMMUNITY SCHOOLS – DIST. #0062
BOARD MEETING AGENDA
Monday, January 10, 2022 @ 6:30 pm
To be held in the Scribner-Snyder Community Schools at Scribner, NE, in the Band Building. The meeting will also be broadcast live on Facebook Live @sstrojans.org.
A copy of the agenda, kept continuously current, is available for public inspection at the office of Scribner-Snyder Superintendent during regular business hours.
- REORGANIZATION OF THE BOARD
A. CALL THE MEETING TO ORDER
Call the meeting to order at __________ p.m. – Superintendent Peitzmeier Presiding
1. Note the Nebraska Open Meetings Law
2. Notice of this meeting was properly published in a newspaper of general circulation by advance Public Notice with notice and advance agenda given to all members of the board prior to the meeting date.
3. Pledge of Allegiance
B. ROLL CALL
_____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
C. ELECTION OF PRESIDENT
________________________ nominated _________________________
________________________ nominated _________________________
________________________ nominated _________________________
_______________ made a motion that nominations cease.
_______________ seconded the motion
_______________ was elected President of the Board of Education for 2022 on ____________ ballots, receiving ______________ votes, a majority of those voting.
President _________________ now presiding.
D. ELECTION OF VICE-PRESIDENT
________________________ nominated _________________________
________________________ nominated _________________________
________________________ nominated _________________________
_______________ made a motion that nominations cease.
_______________ seconded the motion
_______________ was elected Vice-President of the Board of Education for 2022 on ____________ ballots, receiving ______________ votes, a majority of those voting.
E. ELECTION OF SECRETARY
________________________ nominated _________________________
________________________ nominated _________________________
________________________ nominated _________________________
_______________ made a motion that nominations cease.
_______________ seconded the motion
_______________ was elected Secretary of the Board of Education for 2022 on ____________ ballots, receiving ______________ votes, a majority of those voting.
F. APPROVAL OF TREASURER
_______________ moved to approve Tim Wobken as the SSCS Treasurer for 2022.
_______________ seconded the motion
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other _____
G. WELCOMING OF VISITORS BY PRESIDENT ______________
Public Comment:
II. INFORMATIONAL REPORTS
A. BOARD MEMBERS
B. PRINCIPAL
C. SUPERINTENDENT
D. OTHER
III. ACTION ITEMS
A. CONSENT AGENDA
1. Review and approve agenda
2. Approve the minutes of previous meetings (December 13, 2021)
3. Excuse absent board members (as necessary)
4. Financial Reports
a. General Fund
b. Special Building Fund
c. Depreciation Fund
d. Food Service Fund
e. Activity Fund
f. Student Fees Fund
5. Treasurer’s Report
6. Approve claims for payment
a. General Fund -- $443,508.20
_________________ moved to approve the Consent Agenda as presented.
_________________ seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other _____
B. SELECTION OF BANK DEPOSITORY FOR DISTRICT FUNDS
_________________ moved that Scribner Bank be designated as the depository for all School District #62 checking accounts for 2022:
_________________ seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other _____
C. SET REGULAR BOARD MEETING DATES AND TIME
_________________ moved that regular meetings of the Scribner-Snyder Board of Education be held on the second Monday of each month at _______ pm or at 7:30 pm in the months of April to November and 6:30 pm in the months of December to March.
_________________ seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other _____
D. BOARD AUTHORIZATION FOR SUPERINTENDENT ACTIONS
____________________ moved that the Board of Education authorizes and grants the Superintendent or his designee authority to represent the District in all matters relating to local, state, and federal programs and funds, such as but not limited to Title Programs, ESU #2 Co-op purchasing of supplies, E-Rate, etc.
_________________________seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _______ Against Motion________ Other ________
E. DESIGNATE THE DISTRICT OFFICAL NEWSPAPER FOR PUBLICATION
_________________ moved that the Rustler Sentinel be designated as the official newspaper for the SSCS School District.
_________________ seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other _____
F. DESIGNATE THE DISTRICT’S LEGAL COUNSEL
_________________ moved to designate the attorneys of Perry Law Firm as the district legal counsel. The District reserves the right to use the legal services of Legal Counsel for the Nebraska Association of School Boards, as may be needed.
_________________ seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other _____
G. CONSIDER AND TAKE NECESSARY ACTION REGARDING MEMBERSHIP IN THE NEBRASKA SCHOOL BOARDS ASSOCIATION
_________________ moved to approve membership in the Nebraska School Boards Association.
_________________ seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other _____
H. CONSIDER AND TAKE NECESSARY ACTION REGARDING OFFERING THE EARLY RETIREMENT INCENTIVE PROGRAM
_________________ moved to approve ____________ applications for the Early Retirement Incentive Program.
_________________ seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other ____
I. APPROVAL OF NEGOTIATED AGREEMENT FOR 2022-2023
____________________ moved to approve the negotiated agreement between the District and the SSEA for 2022-2023 as presented, with a base salary increase of $750, setting the base salary at $38,840.
_________________________seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _______ Against Motion________ Other ________
IV. DISCUSSION ITEMS
A. COVID-19 Discussion
B. Committee Assignments for 2022
C. Board Retreat Date
V. EXECUTIVE SESSION
A. MOTION TO ENTER EXECUTIVE SESSION
_________________ moved to enter executive session at _________ pm for the purpose of discussing personnel when necessary to prevent needless injury to the reputation of a person and such person has not requested a public meeting; and for the protection of the public interest; and for the purpose of potential future litigation.
_________________ seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other _____
B. MOTION TO RETURN TO REGULAR SESSION
_________________ moved to resume Regular Session at _________ pm.
_________________ seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other _____
VI. REGULAR SESSION
A. CONSIDER AND TAKE NECESSARY ACTION WITH REGARD TO ADMINISTRATIVE CONTRACT RENEWAL
_________________ moved to approve an offer to Principal Stithem’s and Dir. of Activities and Students Services Nemecek contract for the 2022-2023 school year with the proposed compensation package.
_________________ seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other _____
B. DISCUSS, CONSIDER AND TAKE NECESSARY ACTION WITH REGARD TO POSSIBLE LITIGATION
_________________ moved
_________________ seconded the motion.
Discussion:
Roll Call Vote: _____ Beck _____ Fischer _____ Kruse _____ Schlueter _____ Schnoor _____ Vacha
Voting Results: For Motion _____ Against Motion _____ Other _____
VII. ADJOURNMENT
There being no further business on the agenda of this meeting, President __________________________ adjourned this meeting at _______ p.m.
The sequence of the agenda is provided as a courtesy.
The Board reserves the right to consider each item in any sequence.
Occasionally, at meetings, the Board will recess to closed session in accordance with § 84-1410(1).
Reasons necessary for a closed session include:
Protection of the public interest; or strategy session with respect to collective bargaining or real estate; or the Prevention of needless injury to a reputation.
Meeting Agendas and Minutes are located on the Scribner-Snyder website at www.sstrojans.org