Announcements Resources

November 2019 Minutes of Board Meeting

MINUTES OF BOARD OF EDUCATION

SPECIAL MEETING
7:00 P.M.
Tuesday, November 12, 2019

MEMBERS

PRESENT 
ABSENT 
DUANE BOWERS
JOE COOL
SHANE COOL
MERLE BIERMAN
MARK SIEVERING, Superintendent
JOEL MORGAN, Principal
MICHELLE PRESTON, Secretary to the Board
ERIC NELSON
DIANA COLEMAN



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 P.M. on the 12th day of November, 2019, 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 Tuesday, November 12, 2019 at 7:00 P.M. with four members present. Coleman and Nelson absent.

Meeting called to order

Roll Call and Pledge of Allegiance

Motion Bierman, seconded J. Cool to excuse Coleman and Nelson from the meeting.

Approved the agenda

Minutes of last meetings approved as amended.

Motion J. Cool, seconded Bierman to approve claims totaling $266,510.64. Unanimous on roll call vote.

Visitors & Guests: Katie Blowers presented a slideshow about her 4th grade class.

NON-ACTION ITEMS

Facilities Recommendations from Trane

January Meeting Date

Principal Search Process

ACTION ITEMS

Motion Bierman, seconded S. Cool to approve 2018-2019 Audit Report.  Unanimous on roll call vote.

Motion J. Cool, seconded Bierman to approve change of Software Unlimited financial software.  Unanimous on roll call vote.

Motion J. Cool, seconded Bierman to approve 2020-2022 Superintendent contract for Joel Morgan.  Unanimous on roll call vote.

Motion Bierman, seconded S. Cool to approve revisions to policies 4003, 4003a, 4003b, 5006, 5401, 8152, 9300.  Unanimous on roll call vote.

Motion S. Cool, seconded Bierman to approve retirement of Julie Mohr, with regrets.  Unanimous on roll call vote.

Motion Bierman, seconded J. Cool to approve retirement of Chrysanne Bailey with regrets.  Unanimous on roll call vote.

Accepted Principal and Superintendent Report.

Next regular meeting will be December 10, 2019 at 7:00 PM in the Meeting Room.

Meeting adjourned at 9:23 P.M.

To be considered for payment bills must be in school office by noon on Thursday before the 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.