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Board of Education : Board Minutes

MARCH, 2007 MINUTES

by Jack Moles
April 05, 2007

NEMAHA VALLEY SCHOOLS
JOHNSON COUNTY SCHOOL DISTRICT NO. 0501
BOARD OF EDUCATION
REGULAR MEETING
March 12, 2007
7:30 P.M.

Members Present: Susan Bottcher, Mike Gerdes, Teresa Goracke, Cheryl Grundman, Greg Hunzeker, Steve Ruenholl

Also Present: Jack Moles, Superintendent; Kirk Gottschalk, Principal; Bev Wiebke, Secretary

Visitors: Ann Wickett
________________________________________________________________
The Nemaha Valley Schools Board of Education met in regular session at 7:30 p.m. on Monday, March 12, 2007. A current copy of the agenda was available for inspection in the office of the Superintendent prior to the meeting.

The minutes of the February 14, 2007 regular meeting and March 6, 2007 special meeting were approved as presented.

A motion was made by Grundman and seconded by Gerdes to approve General Fund claims in the amount of $175,361.03. Roll call vote: Bottcher-yes, Gerdes-yes, Goracke-yes, Grundman-yes, Hunzeker-yes, Ruenholl-yes. Carried 6-0.

PUBLIC COMMENT PERIOD

PRESENTATION TO THE BOARD

COMMUNICATION WITH THE BOARD

BOARD COMMITTEE REPORT

PRINCIPAL'S REPORT

Principal Gottschalk reported on the following:

A. The March and April activity calendars were distributed.

B. The external visitation for assessment portfolio review was conducted the previous week and went well.

SUPERINTENDENT'S REPORT

Superintendent Moles reported on the following:

A. Priority bills in the legislature were discussed.

B. Kindergarten projections for the next two years were reviewed.

C. A new policy review schedule was distributed.

D. Receipts from the sub-district basketball tournaments hosted by Nemaha Valley were reviewed.

FUTURE DATES

A. A School Law for Board Members workshop will be held in Lincoln on March 15.

B. The NRCSA Spring Conference will be held in Kearney on March 20 and 21.

C. The NASB Negotiations Network workshop will be held in Lincoln on April 18.

OLD BUSINESS

The Board decided to hold a public meeting on April 2 to explain the options for the future of the district. Public input will be sought at this meeting. The Board will then meet on April 23 to decide which option to pursue.

NEW BUSINESS

A motion was made by Hunzeker and seconded by Gerdes to approve the Annual Report. Roll call vote: Bottcher-yes, Gerdes-yes, Goracke-yes, Grundman-yes, Hunzeker-yes, Ruenholl-yes. Carried 6-0.

A recess was declared at 8:20 p.m.

The meeting was reconvened at 8:30 p.m.

A motion was made by Hunzeker and seconded by Bottcher to enter executive session to discuss personnel and legal issues. Roll call vote: Hunzeker-yes, Ruenholl-yes, Bottcher-yes, Gerdes-yes, Goracke-yes, Grundman-yes. Carried 6-0.

Entered executive session at 8:31 p.m.

A motion was made by Gerdes and seconded by Bottcher to leave executive session. Roll call vote: Ruenholl-yes, Bottcher-yes, Gerdes-yes, Goracke-yes, Grundman-yes, Hunzeker-yes. Carried 6-0.

Left executive session at 9:45 p.m.

The meeting was adjourned at 9:46 p.m., with the next regular meeting to be held on Monday, April 9, 2007, at 7:30 p.m., at the school.


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