Minutes of the Board of Education #42R - Board Workshop & Regular Meeting - 3/13/23
MINUTES OF THE BOARD OF EDUCATION #42R
Board Workshop
03/13/2023
The Osmond Board of Education met at 4:05 pm on Monday, March 13, 2023, in the Multi-Purpose room.
It was moved by Reikofski, seconded by Rice, that it is hereby determined that this meeting was preceded by publicized notice in the March 8, 2023 issue of the Osmond Republican and is hereby declared to be duly convened in open session. A current copy of the open meetings act was posted in the building. 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. For: 6 Against: 0
The Pledge of Allegiance was recited.
The Board met to review progress on goals set last year and to define goals and expectations moving forward.
The Board workshop was adjourned at 6:56 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 13th day of March 2023, which meeting was preceded by publicized notice. --Margaret Ryan, Recording Secretary
MINUTES OF THE BOARD OF EDUCATION #42R
REGULAR MEETING
03/13/2023
The Osmond Board of Education Regular Meeting commenced at 7:00 pm.
Patron Input: President Moes noted guests in attendance as Mr. Guenther and Regina Lorenz.
It was moved by Gansebom, seconded by Krohn, to approve the consent agenda as presented.
For: 6 Against: 0
Principal Polt reported on; 1) the end of the 3rd quarter and report cards; 2) state speech with 13 students qualifying, also offering congratulations for being District champions; 3) first track meet of the season; 4) Class D All-State band with 5 students participants; 5) ACT test for Juniors; 5) Easter break; 6) Senior honor breakfast; 6) prom and post prom; 7) NSCAS testing; 8) Kindergarten round-up; 9) graduation supplies and signing of diplomas; and 10) the student golf meeting.
Superintendent Hamm reported on; 1) the Federal audit; 2) conference student memberships; 3) state aid for 2023/2024; 4) the supply chain grant; and 5) the NDEE Loan.
Board Comments: 1) Gansebom updated the board on the possible electronic sign venture with the city; 2) President Moes thanked Mr. Steven Bremer for being in attendance; 3) appointed Krohn, Rice & Gansebom to a committee to research local daycare for current and future needs.
Old Business: The board discussed and set a list of goals for the administration and the board.
New Business: It was moved by Rice, seconded by Gansebom, to offer Mr. Polt a new two-year contract for the 2023-2024 and 2024-2025 school years.
For: 6 Against: 0
The minutes of the meeting were read.
The meeting was adjourned at 8:07 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 13th day of March 2023, which meeting was preceded by publicized notice. --Margaret Ryan, Recording Secretary