Nebraska Unified #1 Board of Education
Regular Meeting Verdigre Public School Monday, May 13, 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 board room. 2. Approve Agenda Motion to approve the agenda 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: 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 Marty Konopasek and a second by Terri Hergert. 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 Kerkman. 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 with the exception of the KSB fees 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: Yea; Terra Williby: Yea; Yea: 6, Nay: 0. 8. Approve Resignation of Classified Staff Motion to approve accepting the resignation of Bailey Schwager Passed with a motion by Terra Williby and a second by Terri Hergert. Terri Hergert: Yea; Marty Kerkman: Yea; Marty Konopasek: Yea; Peggy Liska: Yea; Tom Thiele: Yea; Terra Williby: Yea; Yea: 6, Nay: 0 9. Review the Building Safety Reports Superintendent Martin presented board members with the safety reviews for all three buildings. 10. Discuss & Consider Adding Cross Country for the CEO Coop Motion to add cross country to the Clearwater, Orchard, Ewing Cooperative for 2019-2020 school year 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. 11. List of Activity Sponsor Assignments Superintendent Martin presented the board with a list of the 2019-2020 coaching assignments for Verdigre/Niobrara and Clearwater/Orchard/Ewing. 12. Northern Tier External Review Information Superintendent Martin updated the board on the external visitation that was recently held. 13. NASB Monthly Update Superintendent Martin shared the monthly NASB update. 14. Unification & Consolidation Information & Discussion Superintendent Martin updated the board on the process and time frame of the proposed consolidation. 15. Set Next Meeting Date The next regular board meeting will be June 10, 2019 in at Clearwater Public School in Clearwater at 7:00 pm. 16. Adjourn President Liska adjourned the meeting at 7:48 pm. Respectfully Submitted, Sally Finch Recording Secretary Published May 22, 2019 ZNEZ Comments are closed.
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