Minutes of Regular Meeting
August 15, 2019
Elgin Public School Board
Regular August Meeting
Distance Learning Room, EPS
August 15, 2019 7:30 PM
President Steve Busteed called the Regular August Board Meeting to order at 7:30 p.m. Board members present were Ron Bode, Steve Busteed, Doug Jones, Stan Heithoff, and Todd Heithoff. Absent was Lisa Welding. Also present were Superintendent Dan Polk and Principal Greg Wemhoff.
President Busteed led the “Pledge of Allegiance.” Busteed reminded everyone that a copy of the Nebraska Open Meetings Law was posted in the meeting room.
School board meeting notice complied with Meeting Notice Policy #204.07.
Stan Heithoff motioned, Todd Heithoff second to excuse Lisa Welding from the meeting. Vote 5-0, motion carried.
Doug Jones motioned, Ron Bode second to approve the consent agenda--#5- Minutes of Regular Meeting, #6- Adopt the Agenda, #7- Financial Report, #8- Board Bills. Vote 5-0, motion carried.
President Busteed recognized visitors and asked if the patrons had any comments.
In the principal's report, Mr. Wemhoff reported on the start of school and activities thus far in the school year.
Supt. Polk updated the board on budget and summer projects. He reported on a Pope John contract for bus service from Clearwater for a family at $800 per year.
In action items, Todd Heithoff motioned, Stan Heithoff second to approve a transfer of funds in the amount of $20,000 from the General Fund to Lunch Fund. Vote 5-0, motion carried.
Jones motioned, Bode second to approve bid from Mike Pommer as auditor for 2020 in the amount of $6,100. Vote 5-0, motion carried.
Stan Heithoff motioned and Ron Bode second to approve 2nd reading of NASB recommended policies in relation to unicameral actions/requirements as amended. The policies are: 203.06 Committees, 407.07 Negotiations, 502.01 Resident Students, 507.02 directory Information, 604.11 Citizenship, 702.03 Budget Adoption, 706.01 Purchase Procedures. Vote 5-0, motion carried.
Discussion was held on a shade cover for the Eagle’s Nest area. Action item was tabled.
Bode motioned and Todd Heithoff second to approve Flenniken’s Plumbing estimate of $2,585 to move the water source for watering the practice field. Vote 5-0, motion carried
Stan Heithoff motioned, Jones second to recognize EEA as the official bargaining group for teacher negotiations. Vote 5-0, motion carried.
Under discussion items on agenda was board procedures regarding teacher contracts. Larry Anderson wanted specifics on the procedures and decision making and he spoke at this time.
Todd Heithoff motioned, Bode second to adjourn the meeting. Vote 5-0, motion carried. Meeting adjourned at 8:17 p.m.
The next regular meeting will be September 11, 2019 at 7:30 p.m. in the Distance Learning Room. The Budget Hearing and the Special Hearing to Set the Final Tax Request will be part of the regular meeting.
Respectfully submitted,
Doug Jones, Secretary
Paula Jensen, Recorder
--This is a draft copy and does not become official Elgin Public Board minutes until approved at the next regular or advertised meeting.