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July Board of Education Minutes

M I N U T E S

                                                                      REGULAR MEETING

BOARD OF EDUCATION DISTRICT #62

WEDNESDAY, JULY 12, 2023 @ 6:30 P.M.

SCRIBNER – SNYDER BAND BUILDING

 

 

OPEN THE MEETING

Call the meeting to order at 6:30 p.m. Scribner-Snyder President, Laura Schnoor presiding.

 

Open Meetings Act

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.  Scribner-Snyder personnel Joe Peitzmeier, Sharon Meyer and Malia Nemecek were in attendance.

 

The Pledge of Allegiance was recited.

 

Roll Call

A call of roll showed 4 members present:  Don Beck, Aaron Lange, Matt Kruse and Laura Schnoor.

Absent – Janis Baker and Mike Fischer

 

Welcoming of Visitors

3 visitors

No Public Comments

 

Facility Study

Ryan Durant and team were in attendance to discuss the next steps in the future of the old building and band room.

 

INFORMATIONAL REPORTS

 

Principal Nemecek reported on the following items:

  • Updating handbooks
  • Summer school
  • Open House – August 15th
  • Band will march at the State Fair on August 30th
  • Scribner Daze
  • Ordered watermelons for Dodge County Fair
  • Outdoor Movie Night/Fundraiser – September 9th
  • Mr. Rischling (LV AD) visited the school

 

Superintendent Peitzmeier reported on the following items:

  • Facilities& Transportation

-Summer projects underway

-Searching for vans and mini bus

-Mini bus sold

-Offer on Dodge car

-Suggestions for new car

-Gutter repair complete

-Gym floor complete

 

  • Workshops/Meetings:

-Budget Webinar – June 28th

-NASB Area Meeting – September 20th

-Zoom meetings

-Restore Grant – July 24th & 25th

-Admin Days – July 26th – 28th

 

  • Miscellaneous:

-Serve watermelon at Dodge County Fair – August 5th

 

 Updated the Board on Superintendent attendance/absences

 

ACTION ITEMS

 

Approval of the Consent Agenda

Kruse moved to approve the Consent Agenda as presented, and excuse the absence of Baker and Fischer.  This includes the approval of the agenda, the June 14, 2023 Regular Minutes, Treasurers Report (attachment 1), Financial Reports (attachment 2), General Fund expenses (attachment 3), Special Building Fund expenses (attachment 4) and placed them on file.  Lange seconded and motion carried 4-yes, 2-absent (Baker and Fischer)

 

Policy Hearing on 1005.03 “Parent Involvement in Education Practices”

Hearing called to order at 7:36 p.m. by President Laura Schnoor

Note the Nebraska Open Meeting Laws

 

Roll Call

A call of roll showed 4 members present:  Beck, Lange, Kruse and Schnoor

2- absent (Baker and Fisher)

 

Review Policy 1005.03 - “Parent Involvement in Education Practices”

No Board of Education Comments

No Public Comments

At 7:38 p.m. President Laura Schnoor declared the Policy Hearing adjourned.

 

Policy Hearing on 504.19 “Student Fees”

Hearing called to order at 7:38 p.m. by President Laura Schnoor

Note the Nebraska Open Meeting Laws

 

Roll Call

A call of roll showed 4 members present:  Beck, Lange, Kruse and Schnoor

2-absent (Baker and Fischer)

 

Review Policy 504.19 – “Student Fees”

No Board of Education Comments

No Public Comments

At 7:39 p.m. President Laura Schnoor declared the Policy Hearing adjourned.

 

Policy Hearing on 504.20 “Bullying”

Hearing called to order at 7:39 p.m. by President Laura Schnoor

Note the Nebraska Open Meeting Laws

 

Roll Call

A call of roll showed 4 members present:  Beck, Lange, Kruse and Schnoor

2- Absent (Baker and Fischer)

 

Review Policy 504.20 – “Bullying”

No Board of Education Comments

No Public Comments

At 7:40 p.m. President Laura Schnoor declared the Policy Hearing adjourned.

 

Policy Hearing on 1005.03 “Parent Involvement in Title I Program

Hearing called to order at 7:40 p.m. by President Laura Schnoor

Note the Nebraska Open Meeting Laws

 

 

 

Roll Call

A call of roll showed 4 members present:  Beck, Lange, Kruse and Schnoor

2-Absent (Baker and Fischer)

 

Review Policy 1005.03 – “Parent Involvement in Title I Program

No Board of Education Comments

No Public Comments

At 7:40 p.m. President Laura Schnoor declared the Policy Hearing adjourned.

 

Policy Hearing on 503.01 “Compulsory Attendance”

Hearing called to order at 7:41 p.m. by President Laura Schnoor

Note the Nebraska Open Meeting Laws

 

Roll Call

A call of roll showed 4 members present:  Beck, Lange, Kruse and Schnoor

2-Absent (Baker and Fischer)

 

Review Policy 503.01 – “Compulsory Attendance”

No Board of Education Comments

No Public Comments

At 7:41 p.m. President Laura Schnoor declared the Policy Hearing adjourned.

           

Policy Hearing on 604.04 “Multicultural Education”

Hearing called to order at 7:41 p.m. by President Laura Schnoor

Note the Nebraska Open Meeting Laws

 

Roll Call

A call of roll showed 4 members present:  Beck, Lange, Kruse and Schnoor

2-Absent (Baker and Fischer)

 

Review Policy 604.04 – “Multicultural Education”

No Board of Education Comments

No Public Comments

At 7:42 p.m. President Laura Schnoor declared the Policy Hearing adjourned.

 

Approval of Boards Policies

Kruse moved that policies 1005.03 “Parent Involvement in Education Practices”, 504.19 “Student Fees”; 504.20 “Bullying”; 1005.03 “Parent Involvement in the Title I Program”; 503.01 “Compulsory Attendance”;604.04 “Multicultural Education” be approved as presented.  Beck seconded and motion carried 4-yes, 2-absent.

 

Discuss, Consider, and Take Necessary Action to Approve Board Policies

Lange moved to approve board policies 203.01 “Annual Organizational Meeting” (revised); 408.02 “Resignation of Certificated Employees”; 502.02 “Option Enrollment” (revised); 502.04 “Part-time Enrollment” (revised); 504.03 “Student Discipline” (revised); 504.11 “Weapons” (revised); 504.13 “Artificial Intelligence (new); 504.25 “Collection of Information Relating to Dyslexia” (new); 504.60 “Initiations, Hazing, Secret Clubs, and Outside Organizations” (revised); 505.04 “Alternative Education Programs or Plans for Expelled Students” (revised); 506.01 “Extracurricular Activity” (revised); 506.02 “Student Organizations” (revised); 508.18 “Nalozone in School” (new); 508.19 “Behavioral Points of Contact” (new); 604.01.1 “Assessments” (revised); 605.07 “Part-Time Enrollment” (revised); 611.07 “Graduation Requirements (new); 612.18 “Special Education” (new); 1101.0 “Use of School Facilities:  Student Groups” (new).  Kruse seconded and after discussion motion carried 4-yes, 2-absent.

 

POLICY REVIEW

Lange moved to approve board policies sections:  600, 607.01 – 612.18 “Instruction” as reviewed.   Beck seconded and after discussion motion carried 4-yes, 2-absent.

 

 

Consider and Act on Reauthorization of ESSERS III Safe Return Plan

Kruse moved to reauthorize the ESSERS III Safe Return Plan as revised by transferring funds from “Other Purchased Services” to “Supplies” for technology upgrades as revised.  Beck seconded and after discussion motion carried 4-yes, 2-absent.

 

Discuss, Consider and Take Necessary Action to Set Food Service Prices for the 2023-2024 School Year

Lange moved that the school food service prices for the 2023-2024 school year be set as presented.  Kruse seconded and motion carried 4-yes, 2-absent.

 

Discuss, Consider and Take Necessary Action in Regard to Renewing Membership in the Nebraska Rural Community Schools Association (NRCSA) for the 2023-2024 School Year

Beck moved to renew membership in the Nebraska Rural Community Schools Association (NRCSA) for the 2023-2024 school year.  Schnoor seconded and motion carried 4-yes, 2-absent.

 

DISCUSSION ITEMS

  1. 23-24 Budget Prep
  2. NSAA Gender Policy

 

Adjournment

There being no further business on the agenda of this meeting, President Laura Schnoor adjourned the meeting at 8:33 p.m.

                                                       

 Respectfully submitted,

 

 

 

 

 Sharon Meyer

 Business Manager

 

The next regularly scheduled meeting of the Board of Education of District #62, Dodge County, will be Wednesday, August 9, 2023 at 6:30 p.m., in the Scribner–Snyder Band Room.  Agenda items are kept continually current in the superintendent’s office and may be inspected during regular business hours.