MINUTES OF BOARD OF EDUCATION
REGULAR MEETING
8:00 P.M.
January 9, 2018
MEMBERS
|
PRESENT
|
ABSENT |
| TONY EGGLESTON DUANE BOWERS DIANA COLEMAN RICK BESHALER ERIC NELSON JOE COOL DAWN LEWIS, Superintendent JOEL MORGAN, Principal KAREN JACOBSON, Secretary to the Board |
A Meeting of the Board of Education of the School District of Arnold, in the County of Custer, in the State of Nebraska School District No. 89 of Custer County, Nebraska, was convened in open and Public Session at 7:00 A.M. on the 12th day of December, 2017, at Arnold Public School Meeting Room, in said District. Notice of the Meeting was given in advance thereof according to Law by Proper Publication, a designated method for giving notice to the School District, A copy of the Proof of Publication being attached to these minutes. Notice of this meeting was given in advance to all members of the Board of Education. Availability of the Agenda and the Purpose of the meeting was communicated in the advanced notice of the meeting to the members of this meeting.
Board of Education met in regular session Tue January 9, 2018 at 7:00 P.M., with all members present.
Meeting called to order by Mrs. Lewis
Roll Call and Pledge of Allegiance
Election of Officers:
The following were nominated and elected for 2018:
- President: Tony Eggleston
- V. President: Joe Cool
- Secretary: Diana Coleman
- Treasure: Duane Bowers
President appointed the following committees:
- Building & Grounds: Beshaler,Eggleston,Nelson
- Negotiations: (2018) Beshaler, Bowers, Cool
- Curriculum,Instruction,Americanism Coleman, Cool, Nelson
- Transportation: Bowers, Eggleston, Nelson
- Education Foundation: Coleman
- South Loup Coop: Bowers, Eggleston
- Personnel: Bowers, Cool, Coleman
Minutes of last meeting approved as presented
Motion Beshaler, seconded Bowers to approve claims totaling $231,081.68. Unanimous on roll call vote.
Visitors & Guests: Fallon Gibson from Arnold Sentinel and a group of patrons concerning PreSchool.
NON-ACTION ITEMS
PreSchool. Discussion was held concerning PreSchool.
ACTION ITEMS
Motion Bowers, seconded Coleman to approve Contract with ESU # 16 for Distance Education Services for the 2018-19 Year.. Unanimous on roll call vote.
Motion Nelson, seconded Cool to approve the Negotiated Agreement for 2018-2019 Contract Year.. Unanimous on roll call vote.
Motion Beshaler, seconded Bowers to appoint Superintendent as Authorized Representative for Federal Funds. Unanimous on roll call vote.
Motion Beshaler, seconded Nelson to approve Superintendent Contract for the 2018-19 School Year as Presented . Unanimous on roll call vote.
Motion Bowers, seconded Coleman to approve the Interlocal Agreement for Shared Superintendent for the 2018-2019 Contract Year. Unanimous on roll call vote.
Motion Beshaler, seconded Cool to accept the Resignation for Retirement of Mrs. Melva Geiser, with Regrets and Congratulations. Unanimous on roll call vote.
Motion Bowers, seconded Beshaler to approve the Application of Mrs. Melva Geiser for Early Severance Incentive Pay. Unanimous on roll call vote.
Accepted Principal and Superintendent Report.
Building & Grounds Committee will meet January 22 at noon.
Next regular meeting will be February 13, 2018 at 7:00 P.M.
Motion Cool, seconded Bowers to go into Executive Sesssion at 8:15 P.M. to discuss personnel for the prevention of needless injury to the reputation of individual.
Declared out of Executive Session at 8:34 P.M.
Meeting adjourned
To be considered for payment bills must be in school office by noon on Thursday before the
School Board Meeting on Tuesday.
The agenda is a continuous one and is available for examination during the regular hours at the office of the Superintendent of Schools.
APPROVED:
PRESIDENT
SECRETARY