Special Meeting

Room 503, West Building, Genoa, NE 68640 Room 503

West Building Genoa, NE 68640

Monday, July 30, 2018 7:30 PM

Dave Baxa:        Present

Joe Beck:        Present

John Nelson:        Present

John Reeg:        Present Mrs. Jennifer Swantek: Present Jason Urkoski:        Present

  1. Meeting Called to Order
  1. Open Meeting Law
  2. Meeting Properly Published and Posted
  1. Roll Call
  2. Consider and Take Possible Action to Accept Resignation

Motion to Accept Resignation for Jane Kietzke Passed with a motion by Dave Baxa and a second by Jason Urkoski.

Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea

  1. Consider and Take Possible Action to Approve Hire of New Teacher

Motion to Approve Hire of New Teacher Tara Hill Passed with a motion by Mrs. Jennifer Swantek and a second by Dave Baxa.

Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea

  1. Consider and Take Possible Action to Approve Bid for Chromebook Laptops

Motion to Reject all bids for Chromebook Laptops Passed with a motion by Joe Beck and a second by Dave Baxa.

Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea

  1. Consider and Take Possible Action to Approve Amended Policies

Motion to Approve Amended Policies with Option 2 on Policy 2002 and Option 2 on Policy 3040 , and Policies 2007, 6027, 5017, 2006, 3022, 3025, 4014, and 5001 Passed with a motion by Joe Beck and a second by Mrs. Jennifer Swantek.

Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea

  1. Consider and Take Possible Action to Approve Policy 3048, Communicable Disease


Motion to Approve Policy 3048, Communicable Disease Passed with a motion by Dave Baxa and a second by John Nelson.

Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea

  1. Consider and Take Possible Action to Approve Policy 3049, Drones and Unmanned Aircraft Motion to Approve Policy 3049, Drones and Unmanned Aircraft Passed with a motion by John Nelson and a second by Dave Baxa.

Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea

  1. Consider and Take Possible Action to Approve Student Handbook

Motion to Approve Student Handbook Passed with a motion by Dave Baxa and a second by Mrs. Jennifer Swantek.

Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea

  1. Consider and Take Possible Action to Approve Teacher/Staff Handbook

Motion to Approve Teacher/Staff Handbook Passed with a motion by Jason Urkoski and a second by John Nelson.

Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea

  1. Consider and Take Possible Action to Approve Activity Handbook

Motion to to Approve Activity Handbook Passed with a motion by Jason Urkoski and a second by Joe Beck.

Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea

  1. Consider and Take Action to Approve Speech Path Services

Motion to Approve the Speech Tele-Therapy offered through NRCSA Passed with a motion by John Nelson and a second by Dave Baxa.

Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea

  1. Consider and Take Possible Action to Approve Salary Increase for Superintendent

Motion to Table Salary Increase for Superintendent until August Board Meeting Passed with a motion by John Nelson and a second by Jason Urkoski.

Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea

  1. Adjournment

Motion to Adjourn at 8:43 p.m. Passed with a motion by Joe Beck and a second by Dave Baxa. Dave Baxa: Yea, Joe Beck: Yea, John Nelson: Yea, John Reeg: Yea, Mrs. Jennifer Swantek: Yea, Jason Urkoski: Yea


 

Jamie Held, Board Secretary

John Reeg, Board President