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Minutes of the Board of Education #42R Regular Meeting - August 10, 2020

MINUTES OF THE BOARD OF EDUCATION #42R

REGULAR MEETING

8/10/2020

 

The Osmond Board of Education met at 8:01 pm on Monday, August 10, 2020 in the Multi-purpose room.

 

It was moved by Moes, seconded by Krohn, that it is hereby determined that this meeting was preceded by publicized notice in the August 5, 2020 issue of the Osmond Republican and is hereby declared to be duly convened in open session.  All members having voted in favor of the motion, the same was declared passed and adopted and the following proceedings were had and done at said meeting in open session. A copy of the open meetings law was posted in the building.                                                                                                                                                                  For:   6        Against:  0

 

It was moved by von Rentzell, seconded by Stanosheck, to adopt the consent agenda as presented.      

For:  6         Against:  0

 

Principal Polt reported on 1) Teacher in-service days; 2) First day of school; 3) Kindergarten round-up; 4) Elementary open house; 5) Chromebook checkout; 6) upcoming activities to include the Jamboree volleyball game, first football game and cross country meet; 7) the marching band competitions; 8) no school for Labor Day; and 9) thanked the board for their patience and support throughout the process of prom and graduation.     

 

Superintendent Hamm reported on 1) a kitchen update;  2 ) the budget workshop;  3) required trainings for staff;  4) pre-service agenda; 5) transfer of funds;  6) payment of the annual Insurance Premium; and 7) CARES Act & ESSER Funds   

 

Board Comments:  1) President Reikofski extended a welcome back to staff and students for the 20/21 school year; 2) thanked Jo Geneski, Jane Brummels and Scott Morrison for their years of service to OCS; 3) congratulated Gansebom and Stanosheck on their Level 1 status with the NASB and mentioned that Krohn was at Level 2 and she was at Level 4. 5) the board reported a sharing committee update; 6) discussed further possibilities for the yellow building; and 7) commented on the progress of the possible bus grant.   

 

Old Business:  None

 

New Business:                              

 

It was moved by Gansebom, seconded by Stanosheck, to approve a transfer of $110,000.00 from the General Fund to the Depreciation Fund.                                                                                                                                                 For:  6         Against:  0

 

The minutes of the meeting were read.

 

The meeting was adjourned the meeting at ­­­­­9:25 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 August 2020 which meeting was preceded by publicized notice.                                                                                                                                                                                          Margaret Ryan, Recording Secreta