Nebraska Unified #1 Board of Education

Regular Meeting

Orchard Public School

Thursday, July 18, 2019 7:00 PM

Attendance Taken at 7:08 PM. Terri Hergert: Present; Marty Kerkman: Present; Marty Konopasek: Present; Peggy Liska: Present; Tom Thiele: Absent; Terra Williby: Present

1. Call Meeting to Order, Review Nebraska Open Meetings Act, and Recognize Visitors

President Liska called the meeting to order at 7:08pm and noted the Open Meetings Act posted in the room.

2. Approve Agenda

There were no changes or additions to the Agenda.

3. Possible Motion on Board Member Absence

Motion to approve absence of Tom Thiele Passed with a motion by Terri Hergert and a second by Marty Konopasek. Terri Hergert: Yea; Marty Kerkman: Yea; Marty Konopasek: Yea; Peggy Liska: Yea; Tom Thiele: Absent; Terra Williby: Yea; Yea: 5, Nay: 0, Absent: 1

4. Public Participation(15 Minutes Allowed)

No public participation was heard.

5. Approve Minutes of Previous Meeting

Motion to approve the minutes as presented Passed with a motion by Terra Williby and a second by Marty Kerkman. Terri Hergert: Yea; Marty Kerkman: Yea; Marty Konopasek: Yea; Peggy Liska: Yea; Tom Thiele: Absent; Terra Williby: Yea; Yea: 5, Nay: 0, Absent: 1

6. Approve Treasurers Report

Motion to approve the Treasurer’s Report Passed with a motion by Marty Konopasek and a second by Terri Hergert. Terri Hergert: Yea; Marty Kerkman: Yea; Marty Konopasek: Yea; Peggy Liska: Yea; Tom Thiele: Absent; Terra Williby: Yea; Yea: 5, Nay: 0, Absent: 1

7. Approve Unified Bills

Motion to approve the Unified Bills Passed with a motion by Marty Kerkman and a second by Terri Hergert. Terri Hergert: Yea; Marty Kerkman: Yea; Marty Konopasek: Yea; Peggy Liska: Yea; Tom Thiele: Absent; Terra Williby: Yea; Yea: 5, Nay: 0, Absent: 1

8. Approve NRCSA Membership for 2019-2020

Motion to approve membership in NRCSA for 2019-2020 Passed with a motion by Terra Williby and a second by Marty Konopasek. Terri Hergert: Yea; Marty Kerkman: Yea; Marty Konopasek: Yea; Peggy Liska: Yea; Tom Thiele: Absent; Terra Williby: Yea; Yea: 5, Nay: 0, Absent: 1

9. Approve the Superintendent as the School District Representative for State & Federal Program

Motion to approve the superintendent as the representative for State and Federal programs Passed with a motion by Terri Hergert and a second by Terra Williby. Terri Hergert: Yea; Marty Kerkman: Yea; Marty Konopasek: Yea; Peggy Liska: Yea; Tom Thiele: Absent; Terra Williby: Yea; Yea: 5, Nay: 0, Absent: 1

10. Review the Northern Tier External Visit Exit Report

Superintendent Martin reviewed the Northern Tier External Visitation Report, focusing on Clearwater Public School, Orchard Public School, & Verdigre Public School.

11. NASB Update

Superintendent presented the monthly NASB Update.

12. Unification & Consolidation Information & Discussion

Superintendent Martin and board member Terri Hergert reported on the recent meetings held.

President Liska reported that the Verdigre Original Board is meeting on August 5, 2019 to discuss their options.

13. Set Next Meeting Date

Next regular board meeting will be held Monday, August 19, 2019 at 7:00pm at Verdigre Public School in Verdigre.

14. Adjourn

Presidednt Liska adjourned the meeting at 7:51pm.

Respectfully Submitted,

Sally Finch

Recording Secretary

 

Published July 24, 2019

ZNEZ

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