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April 2017 Board Meeting

MINUTES OF THE BOARD OF EDUCATION #42R

Regular Meeting

04/10/17

 

The Osmond Board of Education met at 8:01 PM Monday, April 10, 2017, in the Media Center. 

                                                                                                                  

It was moved by Koehler, seconded by von Rentzell that this meeting was preceded by publicized notice in the April 5, 2017 issue of the Osmond Republican and is hereby declared to be duly convened in open session. The following proceedings were had and done at said meeting in open session. A copy of the open meetings act was posted in the building.                               For:  6           Against:  0

 

It was moved by Brummels, seconded by Moes to approve the consent agenda.              For:  6           Against:  0

 

Counselor and CTE Coordinator Brummels reported on Assessment and Curriculum, Career Technical Education, and Student Learning Teams.  Mrs. Brummels announced that all Juniors will be taking the ACT test at OCS on April 19.

 

Superintendent Hamm discussed Kindergarten Round-up and the community clean up day to be held May 12 with the 16th or 17th as rain dates.  Mr. Hamm announced the resignations of Mrs. Manzer, Mrs. Brown and Velda Mowery.  Class scheduling and assignments of coaching positions are in the process of being worked on.  State Aid, Teacher contracts, graduation, student handbooks, the in-service that was held last Friday and the District Music Contest that will be held on April 21st were discussed.  Options for St. Mary's 8th graders to take Algebra I were discussed along with up-coming dates of importance. Teacher acknowledgement will be done at graduation and Mr. Hamm congratulated the FBLA members on their accomplishments at State Leadership Conference.

 

A discussion was held about extra-duty positions and how they were determined.  President Reikofski conveyed the board’s thanks to Mrs. Brown, Mrs. Manzer and Mrs. Mowery for their years of service.

 

Old Business:    None

 

New Business:  

 

It was moved by Reikofski, seconded by von Rentzell, to set the school lunch program prices for 2017 - 2018 as follows:  all breakfasts $1.80, K-6 lunch $2.70, 7-12 lunch $2.90, and adult lunch at $3.30.     For:  6     Against:  0

 

It was moved by Moes, seconded by Krohn, to adopt Board Policy #3012-School Meal Program and Meal Charges.

For:   6                  Against:   0

 

It was moved by Brummels, seconded by Krohn, to approve a teaching contract for Mr. Anthony Thies for the 2017-2018 school year.             For:    6                 Against:    0

 

It was moved by Brummels, seconded by Krohn, to approve a teaching contract for Mr. David Schmit for the 2017-2018 school year.                             For:    6 Against:    0

 

It was moved by Brummels, seconded by Krohn, to approve a teaching contract for Ms. Leah Gubbels for the 2017-2018 school year.                             For:     6 Against:     0

 

It was moved by Brummels, seconded by Krohn, to approve a teaching contract for Mrs. Jennifer von Rentzell for the 2017-2018 school year.                 For:  5                    Against:   0          Von Rentzell abstained

 

It was moved by Koehler, seconded by von Rentzell, to approve the purchase of carpet and cove base from Midwest Floor Covering Inc. in the amount of $12,237.00.                 For:   6                  Against:   0

 

The minutes of the meeting were read.

 

The meeting was adjourned at 10:01  PM.

 

I, the undersigned Recording Secretary of the Osmond Board of Education, Osmond, Nebraska, hereby certify, that the attached and foregoing minutes are a true and correct copy of a meeting of the Osmond Board of Education, Osmond, Nebraska, held in open session on the 10th day of April, 2017 which meeting was preceded by publicized notice.

Teresa Folkers, Recording Secretary