Board of Education
March 10, 2008 Minutes
March 11, 2008
FillmoreCounty School District #25
FillmoreCentral Middle School –
Fairmont
Minutes of Regular
Meeting
March 10,
2008
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, March 10, 2008, at the Fillmore
Central Middle School in Fairmont. 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, Shawn Maloley, Jim Donovan, and a
representative from the Nebraska Signal.
Declaration of Legal
Meeting
Webb moved and Ehmen seconded
that the March 10, 2008, regular meeting be declared a legal
meeting.
Roll Call: Ayes:
Ochsner, Pribyl, Webb, Domeier, Ehmen, Hoeft, Lightwine,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Excuse
Absences
Pribyl moved and Ehmen seconded
that the Board excuse the absence of member Jacobsen from the March
10, 2008 regular meeting.
Roll Call: Ayes:
Pribyl, Webb, Domeier, Ehmen, Hoeft, Lightwine, Ochsner,
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. There was none at this
time.
Comments from Superintendent,
Principals, and A.D.
Superintendent Mark Norvell,
Principal Jim Rose, Principal Jeremy Klein, and Principal Mark
Wragge’s reports were presented.
Minutes
Ochsner moved and Webb seconded
that the Board approve the minutes of the February 11, 2008,
regular Board of Education meeting and the February 25, 2008,
worksession.
Roll Call: Ayes:
Webb, Domeier, Ehmen, Hoeft, Lightwine, Ochsner, Pribyl,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Financial Reports
Lightwine moved and Webb seconded
that the Board approve the financial reports as
presented.
Roll Call: Ayes: Domeier,
Ehmen, Hoeft, Lightwine, Ochsner, Pribyl, Webb, Biba.
Nayes: None. Absent: Jacobsen. Motion
Carried.
Claims
Ehmen moved and Lightwine
seconded that the Board approve the General Fund Claims in the
amount of $285,731.40.
Roll Call: Ayes:
Ehmen, Hoeft, Lightwine, Ochsner, Pribyl, Webb, Domeier,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Building Fund Claims
Hoeft moved and Ochsner seconded
that the Board approve the Building Fund Claims in the amount of
$1,283.34.
Roll Call: Ayes:
Hoeft, Lightwine, Ochsner, Pribyl, Webb, Domeier, Ehmen,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Semi-Annual Energy Loan
Payment
Webb moved and Pribyl seconded
that the Board approved the US Protection Agency Loan payment of
$9,376.78 from the Building Fund.
Roll Call: Ayes:
Lightwine, Ochsner, Pribyl, Webb, Domeier, Ehmen, Hoeft,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
2008-09 Calendar
Lightwine moved and Ehmen
seconded that the Board approve the 2008-2009 School Calendar as
presented.
Roll Call: Ayes:
Lightwine, Ochsner, Pribyl, Webb, Domeier, Ehmen, Hoeft,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Accept
Early Retirement Applications
Domeier, moved and Pribyl
seconded that the Board accept the resignation of Mrs. Sharon
Petersen at the end of the 2007-08 school year and approve her
early retirement application for the 2007-08 school year. The
Board thanks her for her 23 years of service to this
district.
Roll Call: Ayes:
Ochsner, Pribyl, Webb, Domeier, Ehmen, Hoeft, Lightwine,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Ochsner
moved and Ehmen seconded that the Board accept the resignation of
Mrs. Joyce Votipka at the end of the 2007-08 school year and
approve her early retirement application for the 2007-08 school
year. The board thanks her for her 31 years of service to the
Ohiowa, Fairmont, and Fillmore Central school districts.
Roll Call: Ayes:
Pribyl, Webb, Domeier, Ehmen, Hoeft, Lightwine, Ochsner,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Discussion Items
1.
Siemens Contract / Kelch
Plumbing
2.
2008-09 Staffing Plan
3.
Learning Climate
Survey
4.
NRCSA
5.
Board Candidates
Adjournment
Ehmen moved and Lightwine
seconded that this regular meeting of March 10, 2008, be adjourned
at 8:04 p.m.
Roll Call: Ayes:
Webb, Domeier, Ehmen, Hoeft, Lightwine, Ochsner, Pribyl,
Biba. Nayes: None. Absent: Jacobsen.
Motion Carried.
Dave Ochsner, Acting Board Secretary
