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May 13, 2013 Minutes - Elkhorn Public Schools

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ELKHORN PUBLIC SCHOOLS <br />

MINUTES OF BOARD OF EDUCATION <br />

REGULAR MEETING <br />

MAY <strong>13</strong>, 20<strong>13</strong> <br />

The regular meeting of the <strong>Elkhorn</strong> <strong>Public</strong> <strong>Schools</strong> Board of Education was called to <br />

order at 6:30 pm. Members present: C. Burney, J. Marasco, C. Bull, A. Clark and R. <br />

Riggle. A. Long was absent and excused. President J. Marasco noted that the <br />

meeting was governed by the Open Meetings Act, a copy of which is posted on the <br />

east wall of the Board Room. <br />

The Board received a report on EHS Student Council Activities from L. Willer, J. <br />

Michael and J. Carlson, and ESHS Student Council Activities from A. Johnson, J. <br />

Johnson and M. Greufe. <br />

It was moved by C. Bull seconded by A. Clark to approve the following Consent <br />

Agenda items: <br />

• Approval of <strong>Minutes</strong> of the Monday, April 8, 20<strong>13</strong> Regular Meeting <br />

and the April 22, 20<strong>13</strong> Board/Administrator Workshop <br />

• Presentation of <strong>May</strong> bills for approval and payment <br />

Vote: R. Riggle – yes, C. Burney – yes, J. Marasco – yes, A. Clark – Yes, C. Bull – yes, A. <br />

Long – absent. Motion Carried. <br />

It was moved by C. Bull seconded by C. Burney to approve the contract release for <br />

Carrie Alvarez, Jeremy Francis, Ashley Milburn and Andrew Christiansen effective <br />

<strong>May</strong> 24, 20<strong>13</strong> and the resignations for Angela Wilder, Jake Knoell, Jamie Herman and <br />

Katelyn German effective <strong>May</strong> 24, 20<strong>13</strong>. <br />

Vote: A. Clark – yes, J. Marasco – yes, C. Burney – Yes, C. Bull – yes, R. Riggle – yes, A. <br />

Long – absent. Motion Carried. <br />

It was moved by C. Burney seconded by R. Riggle to appoint the following <br />

certificated staff for the 20<strong>13</strong>-­‐14 school year: Adriana Hingorana, Stefanie Wendell-­‐<br />

McAlpin, Julia Simon, Tabatha Foster, Lindsey Etzelmiller, Andrea Lee, Calvin <br />

Thompson, Stacy Schatz, Anna Strohm, Trisha Meske, Melanie Kennedy and Melissa <br />

Mehlmann, plus amend the contract of Robert Edwards as recommended by the <br />

administration. <br />

Vote: J. Marasco – yes, A. Clark – yes, C. Burney – Yes, C. Bull – yes, R. Riggle – yes, A. <br />

Long – absent. Motion Carried. <br />

It was moved by C. Bull seconded by A. Clark to award the street project to MBC in <br />

the amount of $80,414.57 as recommended by the administration and Olsson <br />

Associates. <br />

Vote: R. Riggle – yes, C. Burney – yes, J. Marasco – yes, A. Clark – Yes, C. Bull – yes, A. <br />

Long – absent. Motion Carried.


School Board <strong>Minutes</strong> <br />

<strong>May</strong> <strong>13</strong>, 20<strong>13</strong> <br />

Page 2 <br />

It was moved by R. Riggle seconded by C. Bull to approve revisions to 607.06 <br />

Student Field Trips, Extended Co-­‐curricular Trips as presented by both the <br />

Curriculum and Policy Committees and administration. Motion held over for vote at <br />

the June 3, 20<strong>13</strong> Regular Board Meeting. <br />

It was moved by A. Clark seconded by C. Burney for the <strong>Elkhorn</strong> School Board to go <br />

into closed session at 7:56 pm for the purpose of discussing collective bargaining. <br />

Vote: A. Clark – yes, C. Burney – yes, R. Riggle – yes, J. Marasco – yes, C. Bull – yes, A. <br />

Long – absent. Motion Carried. <br />

The Board returned to regular session at 7:56 pm. <br />

It was moved by A. Clark seconded by R. Riggle to approve proposed support staff <br />

wages and benefits and administrator salaries and benefits for the 20<strong>13</strong>-­‐14 school <br />

year as recommended by the Negotiations Committee and the administration. <br />

Vote: R. Riggle – yes, C. Burney – yes, J. Marasco – yes, A. Clark – Yes, C. Bull – yes, A. <br />

Long – absent. Motion Carried. <br />

The Board received reports on and briefly discussed: <br />

• Graduation Report from EHS & ESHS Principals <br />

President J. Marasco adjourned the meeting at 7:59 pm. The next regular meeting of <br />

the Board will be at 6:30 pm on Monday, June 3, 20<strong>13</strong>. The meeting will be held in <br />

the Board Room of the Administration Building, 20650 Glenn Street, <strong>Elkhorn</strong>, NE <br />

68022. Such meeting shall be open to the public and an agenda will be available <br />

prior to the meeting at the Superintendent’s Office.

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