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2021_08_09 Board of Education August Meeting Minutes

August 09, 2021

MINUTES OF REGULAR BOARD MEETING

August 9, 2021

This agenda was published in Niobrara Tribune, August 8, 2021.

PRESENT                                                                                                                   

Matt Moody-Absent

Ward Adema

Leon Klug                                                                

Susan Bolling                                                      

Diane Teadtke                                           

Matt Paulsen

Margaret Sandoz, Superintendent

Adrian Bowen, Principal

Vice-Chairman Adema called the regular meeting to order at 6:00 p.m. It was noted the Open Meeting Laws was duly posted. The Pledge of Allegiance was recited by all present. He took roll call with all present but Moody.

Motion by Bolling and seconded by Teadtke to approve the minutes from the regular meeting held on July 12, 2021. RCV: Klug-aye, Paulsen-aye, Bolling-aye, Teadtke-aye, Adema-aye. Moody-absent. Motion approved.

Motion by Teadtke and seconded by Bolling to approve the bills as presented. RCV: Klug-aye, Paulsen-aye, Bolling-aye, Teadtke-aye, Adema-aye. Moody-absent. Motion approved.

Motion by Klug and seconded by Paulsen to approve the financial report. RCV: Paulsen-aye, Bolling-aye, Teadtke-aye, Adema-aye, Klug-aye. Moody-absent. Motion approved.

Motion by Bolling and seconded by Teadtke to approve the prepayment of $100,000.00 to NCPPD, $25,000 to Carlson Home and Auto and $400,000.00 transfer to Depreciation Fund for buses, repairs, and renovations. RCV: Bolling-aye, Teadtke-aye, Adema-aye, Klug-aye, Paulsen-aye. Moody-absent. Motion approved.

Motion by Teadtke and seconded by Paulsen to approve the second and final reading of the teacher evaluation procedure. RCV: Teadtke-aye, Adema-aye, Klug-aye, Paulsen-aye, Bolling-aye. Moody-absent. Motion approved.

Motion by Bolling and seconded by Teadtke to approve a teacher contract contingent upon the Master Contract to Penny Reynolds for the 2021-2022 school year. RCV: RCV: Adema-aye, Klug-aye, Paulsen-aye, Bolling-aye, Teadtke-aye. Moody-absent. Motion approved.

Administrative Reports were given.

The Budget Hearing is scheduled for 5:30 on September 13, 2021 the regular monthly meeting will begin at the conclusion of all hearings. The meeting was adjourned at 6:52 p.m.

                                                                                    Respectfully Submitted,

                                                                 Susan Hillman, Recording Secretary