Nebraska Unified #1 Board of Education
Regular Meeting Clearwater Public School Monday, June 10, 2019 7:00 PM Attendance Taken at 7:00 PM. Terri Hergert: Present; Marty Kerkman: Present; Marty Konopasek: Present; Peggy Liska: Present; Tom Thiele: Present; Terra Williby: Present 1. Call Meeting to Order, Review Nebraska Open Meetings Act, and Recognize Visitors President Liska called the meeting to order at 7:00 pm and noted the Open Meetings Act posted in the room. 2. Approve Amended Agenda Motion to approve the agenda as amended 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: Yea; Terra Williby: Yea; Yea: 6, Nay: 0. 3. Possible Motion on Board Member Absence All board members were present. 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 Terri Hergert and a second by Marty Kerkman. Terri Hergert: Yea; Marty Kerkman: Yea; Marty Konopasek: Yea; Peggy Liska: Yea; Tom Thiele: Yea; Terra Williby: Yea; Yea: 6, Nay: 0. 6. Approve Treasurers Report Motion to approve the Treasurer’s Report Passed with a motion by Tom Thiele and a second by Marty Konopasek.Terri Hergert: Yea; Marty Kerkman: Yea; Marty Konopasek: Yea; Peggy Liska: Yea; Tom Thiele: Yea; Terra Williby: Yea; Yea: 6, Nay: 0. 7. Approve Unified Bills Motion to approve the Unified Bills 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: Yea; Terra Williby: Yea; Yea: 6, Nay: 0. 8. Discussion & Possible Motion on Classified Staff Work Agreements Motion to approve classified staff work agreements with an increase of 3.74% Passed with a motion by Marty Kerkman and a second by Peggy Liska. Terri Hergert: Yea; Marty Kerkman: Yea; Marty Konopasek: Yea; Peggy Liska: Yea; Tom Thiele: Yea; Terra Williby: Yea; Yea: 6, Nay: 0. 9. Approve Classified Staff Resignations Motion to accept the resignation of Joan Maple Passed with a motion by Marty Konopasek and a second by Terra Williby. Terri Hergert: Yea; Marty Kerkman: Yea; Marty Konopasek: Yea; Peggy Liska: Yea; Tom Thiele: Yea; Terra Williby: Yea; Yea: 6, Nay: 0. 10. Approve New Staff Contracts Motion to approve Brittney Finch as office manager at Orchard 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: Yea; Terra Williby: Yea; Yea: 6, Nay: 0. 11. Approve Unified Board Policies with Revisions on First Reading Motion to approve proposed policy changes as presented on 1st reading, waiving the 2nd reading. 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: Yea; Terra Williby: Yea; Yea: 6, Nay: 0. 12. Mental Health Services Superintendent Martin reported that ESU 8 is hiring a Licensed Mental Health Practitioner and plans on offering contracted services to interested schools. 13. NASB Monthly Update 14. Unification & Consolidation Information & Discussion. A short discussion was held. 15. Set Next Meeting Date The next regular board meeting will be Thursday, July 18, 2019 at Orchard Public School in Orchard at 7:00 pm. 16. Adjourn President Liska adjourned the meeting at 8:14 pm. Respectfully Submitted, Sally Finch Recording Secretary Published June 19, 2019 ZNEZ Comments are closed.
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