Minutes Are Unofficial Until Approved by the Board of Education s1

(Minutes are unofficial until approved by the Board of Education) May 11, 2015 The Board of Education of School District #10 held its regular meeting on Monday, May 11, 2015. Board members present were: Erin Rathe, Brad Wilkins, Aaron Jackman, Jim Arens, Dan Dailey, and Mark Johnson. Also present were Principals Sarah Williams, Rich Gilson and Superintendent Darrell Peterson. There were several guests in attendance. The meeting was called to order by Board President, Mark Johnson at 8:00 p.m.

Notice of the meeting was posted at the designated areas and on radio station KBRB.

As noted during the meeting a current copy of the Open Meetings Act is posted on the south wall of the District Office meeting room.

Motion was made by Jim Arens seconded by Dan Dailey to approve the following consent agenda items: Minutes of the April meeting, claims in the amount of $664,750.84 from the General Fund and $4,219.94 from the Section 125 Fund. Schedule the next regular Board Meeting for June 8, 2015 at 8:00 p.m. in the District Office. The Cash Flow Report for the month of April was given. The Treasurer’s Report was given as follows: Cash Assets: April 30th: $2,741,272.79. May claims: $664,750.84. Roll call vote: Rathe – Aye, Wilkins – Aye, Jackman – Absent, Arens – Aye, Dailey – Aye, Johnson – Aye. Motion carried.

29792 1ST CLASS AUTO 89.35 29793 ACTIVITY ACCOUNT 70.00 29794 DENISE ADCOCK 17.11 29795 AINSWORTH FAMILY CLINIC 152.00 29796 AINSWORTH LIBRARY FOUNDATION 105.00 29797 AINSWORTH MOTORS 117.12 29798 AINSWORTH STAR-JOURNAL 294.58 29799 APEX LEARNING 3,225.00 29800 APPEARA 94.20 29801 APPLE COMPUTER INC 145.00 29802 ASCD 20.45 29803 PAMELA BARROW 50.00 29804 BOMGAARS 1,599.68 29805 BROWN & SAENGER 6,292.82 29806 BROWN COUNTY ARTS 400.00 29807 BROWN COUNTY HOSPITAL 1,007.78 29808 BUCKLES AUTOMOTIVE 41.05 29809 CDW-G 373.16 29810 CENTRAL NEBR COMMUNITY SERVICES INC 14,574.23 29811 CENTURY LUMBER CENTER 1,962.29 29812 CHARTWELLS DINING SERVICES 198.40 29813 CITY OF AINSWORTH 640.40 29814 COLONIAL RESEARCH CHEMICAL 1,365.00 29815 RONDA DAVIS 3.48 29816 E S U #17-MAIN 63,965.21 29817 EGAN SUPPLY CO 13.00 29818 FARMERS & RANCHERS COOP 2,014.51 29819 FLOOR MAINTENANCE 732.61 29820 FRONTIER DIESEL 403.75 29821 GE CAPITAL 103,659.15 29822 GENERAL FUND CLEARING ACCOUNT 1,232.65 29823 KELLI GIBSON 42.00 29824 RICHARD GILSON 140.00 29825 GLASS EDGE INC 373.00 29826 GOOD TIMES ATTRACTONS 76.89 29827 TAMARA HANCOCK 42.00 29828 HOLIDAY INN LINCOLN DOWNTOWN 357.00 29829 ISLAND SUPPLY WELDING CO 157.98 29830 JOSTENS, INC 32.69 29831 KBRB AM FM 50.00 29832 KEYA PAHA 9,256.02 29833 ROGER LECHTENBERG 44.60 29834 HEATHER LUTTER 42.00 29835 MEDICAL ENTERPRISES INC 49.00 29836 JULIENE MURPHY 42.00 29837 NATIONAL HISTORY DAY, INC 250.00 29838 NCA CASI 750.00 29839 NCS PEARSON INC 4,775.00 29840 NE COUNCIL OF SCHOOL ADMIN 1,417.00 29841 NEBRASKA PUBLIC POWER DISTRICT 5,606.69 29842 NEBRASKA STATE FAIR 84.00 29843 NETA - NEPSUG 120.00 29844 NORTHEAST COMMUNITY COLLEGE 440.00 29845 NORTHEAST NEBR REGIONAL DEAF 608.00 29846 OFFICE PRODUCTS CENTER 1,349.31 29847 OLSONS PEST TECHNICIANS 78.75 29848 PAYROLL ACCOUNT 404,422.27 29849 PLAINS EQUIPMENT GROUP 384.00 29850 RELIANCE COMMUNICATIONS, LLC 1,172.50 29851 RODEWAY INN 1,295.73 29852 ROSETTA STONE LTD 15,598.20 29853 RW RICE CO 2,687.39 29854 SCHOLASTIC BOOK CLUB 23.00 29855 SCHOLASTIC INC 128.21 29856 SEVEN SPRINGS INC 132.00 29857 SHELL FLEET PLUS 90.63 29858 SHOPKO 83.90 29859 SOURCE GAS, LLC 2,607.70 29860 STAPLES ADVANTAGE 1,105.03 29861 DANIELS MANUFACTURING CO STEP 5 INC 23.93 29862 LORI STOLCPART 62.00 29863 DEDRA STONER 26.00 29864 THREE RIVER TELCO 628.66 29865 TRAVIS ELECTRIC INC 229.64 29866 TRISTRO 156.04 29867 VISA 69.78 29868 VISA 128.12 29869 VISA 267.30 29870 VISA 1,339.48 29871 VISA 259.62 29872 WAGEWORKS 222.00 29873 GEORGIA WILLIAMS 149.00 29874 LAURIE WITTE 36.00 29875 YOUNES HOSPITALITY 379.80 1028 TAKE CARE BY WAGEWORKS 4,219.94

Katrina Beel and Vanessa Taylor students of Nichole Flynn have qualified for National History Competition this summer. They presented their projects to the board and requested financial support.

Board Member Aaron Jackman arrived at 8:15 p.m.

Elementary Principal Sarah Williams reported on the following: End of the Year Activities, NeSA Testing, Youth Track Meet, Classroom Changes for 2015-16, Kindergarten 2015-16.

High School Principal Richard Gilson reported on the following: Senior Schedule and Graduation Week, Finals Week, 9th Hour, Summer School grades 7-12, Graduates. Activities Director Scott Steinhauser and Jeff Konkoleski reported on the following: Athletic Banquet, NSAA Academic All-State Honors, NEN Classic, Boys Golf, Weight Room Renovation, Quiz Bowl, Fine Arts Banquet, FFA, FCCLA and FBLA Banquets.

Tony Beck and Jared Hansmeyer updated the Board on the Weight Room Renovations. They are requesting financial support from the Board.

Superintendent Darrell Peterson reported on the following: Principal applications, Weight Room Committee, Change of Board date for July.

2014-2015 Goals were reviewed by the Board.

Superintendent Darrell Peterson attended the SWC quarterly meeting on April 29th. Lexington Public Schools request to be considered as a conference member was tabled indefinitely.

Motion was made by Dan Dailey and seconded by Erin Rathe to approve financial support for the National History Day Competition as dictated by AR-5300.1. Roll call vote: Unanimous. Motion carried.

Motion was made by Brad Wilkins and seconded by Aaron Jackman to approve financial support for the FBLA National Competition as dictated by AR-5300.1. Roll call vote: Arens – Abstain, Dailey – Aye, Rathe – Aye, Wilkins – Aye, Jackman – Aye, Johnson – Aye. Motion carried.

Motion was made by Jim Arens and seconded by Dan Dailey to continue to use Lunchtime Solutions for food services for the 2015-16 school year. Roll call vote: Unanimous. Motion carried.

Motion was made by Aaron Jackman and seconded by Dan Dailey to approve the contract for Shane Harland, Social Studies, for the 2015-16 School year. Roll call vote: Unanimous. Motion carried.

Motion was made by Brad Wilkins and seconded by Jim Arens to approve Fisher Tracks to apply a polyurethane structural spray and painting approved striping on the track and all event areas. Roll call vote: Unanimous. Motion carried.

Motion was made by Erin Rathe and seconded by Brad Wilkins to approve acceptance of foreign exchange student from Germany for the 2015-16 school year. Roll call vote: Unanimous. Motion carried.

Motion was made by Jim Arens and seconded by Erin Rathe to approve Paige Korth to option to Rock County Schools for the 2015-16 school year. Roll call vote: Unanimous. Motion carried.

Motion was made by Jim Arens and seconded by Aaron Jackman to approve the “ESU Special Education Contracted Services” and “Contract for Service” for the regular education nurse with ESU 17 for the 2015-16 school year. Roll call vote: Unanimous. Motion carried. Motion was made by Dan Dailey and seconded by Mark Johnson to adjourn the meeting at 9:07 p.m. Roll call vote: Unanimous. Motion carried.

Meeting was adjourned at 9:07 p.m.

The Board will schedule a regular meeting on June 8, 2015 at 8:00 p.m. in the District Office. Current agendas and/or discussion topics will be available for public inspection in the office of the superintendent.

Laurie Witte, Recording Secretary

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Mark Johnson, Board President

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