Board of Education Minutes
October 8, 2007
October 12, 2007
Fillmore County School District #25
Fillmore Central High School - Geneva
Minutes of Regular Meeting
October 8, 2007
Call
to Order
President Dave Biba called the
regular board meeting of Fillmore County School District #25 to
order at 7:30 p.m. on Monday, October 8, 2007, at the Fillmore
Central High School in Geneva. Other members present were
Dennis Domeier, Rod Ehmen, Bobby Hoeft, Mark Lightwine, Dave
Ochsner, Tom Pribyl, Bob Webb. Also present were
Superintendent Mark Norvell, Principal Jim Rose, Principal Jeremy
Klein, Principal Mark Wragge, and a representative from the
Nebraska Signal.
Declaration of Legal
Meeting
Lightwine moved and Webb seconded
that the October 8, 2007, regular meeting be declared a legal
meeting.
Roll Call: Ayes:
Ehmen, Hoeft, Lightwine, Ochsner, Pribyl, Webb, Domeier,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Excuse
Absences
Ehmen moved and Lightwine
seconded that the Board excuse the absence of member Jacobsen from
the October 8, 2007 regular meeting.
Roll Call: Ayes:
Hoeft, Lightwine, Ochsner, Pribyl, Webb, Domeier, Ehmen,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Welcome Visitors, Public Input and
Recognition of Correspondence
President Biba asked if there was
any correspondence or public input. A thank you note from the
Mary Fessler family was read.
Comments from Superintendent,
Principals, and A.D.
Superintendent Mark Norvell,
Principal Jim Rose, Principal Jeremy Klein, and Principal Mark
Wragge presented their reports.
Minutes
Webb moved and Ehmen seconded
that the Board approve the minutes of the September 10, 2007,
Budget Hearing, Hearing on Tax Requests, and regular Board of
Education meeting.
Roll Call: Ayes:
Lightwine, Ochsner, Pribyl, Webb, Domeier, Ehmen, Hoeft, Biba.
Nayes: None. Absent: Jacobsen. Motion
Carried.
Financial Reports
Hoeft moved and Pribyl
seconded that the Board approve the financial reports as
presented.
Roll Call: Ayes:
Lightwine, Ochsner, Pribyl, Webb, Domeier, Ehmen, Hoeft,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Claims
Lightwine moved and Ehmenr
seconded that the Board approve the General Fund Claims in the
amount of $120,042.43.
Roll Call: Ayes:
Ochsner, Pribyl, Webb, Domeier, Ehmen, Hoeft, Lightwine,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Qualified Capital Purpose Fund
Claims
Ochsner moved and Webb that the
Board approve the Qualified Capital Purpose Fund Claims in the
amount of $164,371.35.
Roll Call: Ayes:
Pribyl, Webb, Domeier, Ehmen, Hoeft, Lightwine, Ochsner,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Board
Policies #4000.H, #5240, #5242
Hoeft moved and Ochsner seconded
that the board approve the addition of Board Policy #4000.H Social
Security Numbers, #5242 Early Release, and the revisions to Board
Policy #5240 Graduation and Separation.
Roll Call: Ayes:
Webb, Domeier, Ehmen, Hoeft, Lightwine, Ochsner, Pribyl,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Interlocal Agreement
Lightwine moved and Ehmen
seconded that the Board approve entering into an internet access
interlocal cooperation act agreement with the Southeast Nebraska
Regional Internet Access group.
Roll Call: Ayes:
Domeier, Ehmen, Hoeft, Lightwine, Ochsner, Pribyl, Webb,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Discussion Items
1.
Track Repair
2.
Virtual High
School
Adjournment
Ehmen moved and Pribyl seconded
that this regular meeting of October 8, 2007, be adjourned at
7:56 p.m.
Roll Call: Ayes: Ehmen,
Hoeft, Lightwine, Ochsner, Pribyl, Webb, Domeier, Biba.
Nayes: None. Absent: Jacobsen. Motion
Carried.
Dave Ochsner, Acting Secretary
