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January BOE Agenda

 

 

 

SCRIBNER-SNYDER COMMUNITY SCHOOLS – DIST. #0062

BOARD MEETING AGENDA

Wednesday, January 15, 2025 @ 6:30 pm

 

To be held in the Scribner-Snyder Community Schools at Scribner, NE, in the Band Building. 

A copy of the agenda, kept continuously current, is available for public inspection at the office of

Scribner-Snyder Superintendent during regular business hours.

 

 

  1. REORGANIZATION OF THE BOARD

 

 

A.  CALL THE MEETING TO ORDER

 

Call the meeting to order at __________ p.m. – Superintendent Peitzmeier Presiding

 

1.  Note the Nebraska Open Meetings Law

                                  

2.  Notice of this meeting was properly published in a newspaper of general circulation by advance                                     Public Notice with notice and advance agenda given to all members of the board prior to the                          meeting date.

 

3.  Pledge of Allegiance

 

 

 

 

B.  OATH OF OFFICE BY BOARD MEMBERS –

 

 

 

 

C.  CONFLICT OF INTEREST STATEMENTS

 

 

 

 

D.  ROLL CALL

 

_____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton     

   

 

 

E.  ELECTION OF PRESIDENT

________________________  nominated _________________________

________________________  nominated _________________________

________________________  nominated _________________________

 

_______________ made a motion that nominations cease.

 

_______________ seconded the motion

 

_______________ was elected President of the Board of Education for 2025 on ____________ ballots, receiving ______________ votes, a majority of those voting.

 

_________________ moved that ________________ be elected as President to serve a term of one year or until the person’s successor is elected and qualifies.

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

    

Voting Results:     For Motion _____   Against Motion _____    Other _____

 

President _________________ now presiding.

 

F.  ELECTION OF VICE-PRESIDENT

________________________  nominated _________________________

________________________  nominated _________________________

________________________  nominated _________________________

 

_______________ made a motion that nominations cease.

 

_______________ seconded the motion

 

_______________ was elected Vice-President of the Board of Education for 2025 on ____________ ballots, receiving ______________ votes, a majority of those voting.

 

_________________ moved that ________________ be elected as Vice President to serve a term of one year or until the person’s successor is elected and qualifies.

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

    

Voting Results:     For Motion _____   Against Motion _____    Other _____

 

 

G.  ELECTION OF SECRETARY

________________________  nominated _________________________

________________________  nominated _________________________

________________________  nominated _________________________

 

_______________ made a motion that nominations cease.

 

_______________ seconded the motion

 

_______________ was elected Secretary of the Board of Education for 2025 on ____________ ballots, receiving ______________ votes, a majority of those voting.

 

_________________ moved that ________________ be elected as Secretary to serve a term of one year or until the person’s successor is elected and qualifies.

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

    

Voting Results:     For Motion _____   Against Motion _____    Other _____

 

 

 

H.  APPROVAL OF TREASURER

 

_______________ moved to approve Tim Wobken as the SSCS Treasurer for 2025.

 

_______________ seconded the motion

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

   

Voting Results:     For Motion _____   Against Motion _____    Other _____

 

 

 

 

I.  WELCOMING OF VISITORS BY PRESIDENT ______________

 

Public Comment:

 

 

II.  INFORMATIONAL REPORTS

 

            ABOARD MEMBERS

 

            B.  PRINCIPAL

 

            C.  SUPERINTENDENT

 

            D.  OTHER

 

 

III.  ACTION ITEMS

 

A.  CONSENT AGENDA

            1.  Review and approve agenda

            2.  Approve the minutes of previous meetings (December 11, 2024, and December 18, 2024)

            3.  Excuse absent board members (as necessary)

            4.  Financial Reports

                        a.  General Fund

                        b.  Special Building Fund

                        c.  Food Service Fund

                        d.  Activity Fund

            5.  Treasurer’s Report

            6.  Approve claims for payment

                        a.  General Fund  --  $368,687.87

                        b.  Building Fund --  $35,150.00

           

_________________ moved to approve the Consent Agenda as presented.

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

   

Voting Results:     For Motion _____   Against Motion _____    Other _____

 

B.  SELECTION OF BANK DEPOSITORY FOR DISTRICT FUNDS

_________________ moved that Scribner Bank be designated as the depository for all School District #62 checking accounts for 2025:  

_________________ seconded the motion.

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

 

Voting Results:     For Motion _____     Against Motion _____     Other _____

 

C.  SET REGULAR BOARD MEETING DATES AND TIME

_________________ moved that regular meetings of the Scribner-Snyder Board of Education be held on the second _________ of each month at _______ pm.

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

 

Voting Results:     For Motion _____     Against Motion _____     Other _____

 

D.  BOARD AUTHORIZATION FOR SUPERINTENDENT ACTIONS

____________________ moved that the Board of Education authorizes and grants the Superintendent or his/her designee authority to represent the District in all matters relating to local, state, and federal programs and funds, such as but not limited to Title Programs, ESU #2 Co-op purchasing of supplies, E-Rate, etc.

_________________________seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

 

Voting Results:  For Motion _______    Against Motion________    Other ________

 

E.  DESIGNATE THE DISTRICT OFFICAL NEWSPAPER FOR PUBLICATION

_________________ moved that the Rustler Sentinel be designated as the official newspaper for the SSCS School District.

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

 

Voting Results:     For Motion _____     Against Motion _____     Other _____

 

F.  DESIGNATE THE DISTRICT’S LEGAL COUNSEL

_________________ moved to designate the attorneys of Perry Law Firm as the district legal counsel.  The District reserves the right to use the legal services of Legal Counsel for the Nebraska Association of School Boards, as may be needed.

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

 

Voting Results:     For Motion _____     Against Motion _____     Other _____

 

 

G.  CONSIDER AND TAKE NECESSARY ACTION REGARDING MEMBERSHIP IN THE NEBRASKA SCHOOL BOARDS ASSOCIATION

_________________ moved to approve membership in the Nebraska School Boards Association.

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

 

Voting Results:     For Motion _____     Against Motion _____     Other _____

 

 

 

H.  DISCUSS, CONSIDER, AND TAKE NECESSARY ACTION TO APPROVE BOARD POLICIES

 

Approval of Board Policies:  204.07 “Designated Method of Giving Notice of Meetings” (revised); 613.0 “Firearm Policy” (revised).

_________________ moved to approve board policies 204.07 “Designated Method of Giving Notice of Meetings”; 613.0 “Firearm Policy” as revised.

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

   

Voting Results:     For Motion _____   Against Motion _____    Other _____

 

 

 

I.  DISCUSS, CONSIDER, AND TAKE NECESSARY TO APPROVE THE CONTRACT WITH SUPERINTENDENT

 

_________________ moved to approve a contract with Kate Chrisman to serve as Superintendent of Schools beginning July 1, 2025.

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

   

Voting Results:     For Motion _____   Against Motion _____    Other _____

 

 

J.  CONSIDER AND ACT ON HIRING OF STAFF

 

_________________ moved that ____________, be hired as a 6-12 Language Arts Teacher for the 2025-2026 school year.

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

 

Voting Results:     For Motion _____     Against Motion _____     Other _____

 

K. CONSIDER AND TAKE NECESSARY ACTION ON RENEWAL OF SCHOOL INSURANCE

 

_________________ moved to continue the school insurance coverage with EMC through Swanson Insurance.

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

 

Voting Results:     For Motion _____     Against Motion _____     Other _____

 

IV.  DISCUSSION ITEMS

           

            A.  Committee Assignments for 2025

 

            B.  Superintendent Evaluation

 

            C.  Facilities Study

 

 

V.  EXECUTIVE SESSION

A. MOTION TO ENTER EXECUTIVE SESSION

_________________ moved to enter executive session at _________ pm for the purpose of

 

_________________ seconded the motion.

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

   

Voting Results:     For Motion _____     Against Motion _____     Other _____

 

 

 

B. MOTION TO RETURN TO REGULAR SESSION

_________________ moved to resume Regular Session at _________ pm.

_________________ seconded the motion.

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Bradbury   _____  Brainard  _____ Fischer   _____ Lange   _____ Lawton

 

Voting Results:     For Motion _____     Against Motion _____     Other _____

 

 

VII.  ADJOURNMENT

 

                                                                                                           

There being no further business on the agenda of this meeting, President __________________________ adjourned this meeting at _______ p.m.

 

 

The sequence of the agenda is provided as a courtesy.

The Board reserves the right to consider each item in any sequence.

Occasionally, at meetings, the Board will recess to closed session in accordance with § 84-1410(1).

Reasons necessary for a closed session include:

Protection of the public interest; or strategy session with respect to collective bargaining or real estate; or the Prevention of needless injury to a reputation.

Meeting Agendas and Minutes are located on the Scribner-Snyder website at www.sstrojans.org