Details for MINUTES OF THE SPECIAL MEETING OF THE BOARD OF EDUCATION, SCHOOL DISTRICT #22, CASS COUNTY, WEEPING WATER

MINUTES OF THE SPECIAL MEETING OF THE BOARD OF EDUCATION, SCHOOL DISTRICT #22, CASS COUNTY, WEEPING WATER, NEBRASKAJanuary 24, 2020President Adam DeMike called the meeting to order at 5:30 PM in the Weeping Water Public School Conference Room.Board members attendance at roll call were Present: Haley Dehne, Adam DeMike, Mr Brandon Nash, Mark Rathe, Absent: Jason Brack, Shawn Hammons.1.AGENDAPresent: Haley Dehne, Adam DeMike, Mr Brandon Nash, Mark Rathe, Absent: Jason Brack, Shawn Hammons.1.a.Call the meeting to orderAdam DeMike called the meeting to order at 5:30pm.1.b.Roll CallAlso present were Superintendent Kevin Reiman, Secondary Principal Dr. Tiffanie Welte, Elementary Principal Bristol Wenzl1.c.Acknowledgement of Nebraska Open Meetings Act postedPresident Adam DeMike acknowledged the posting of the Nebraska Meetings Act.1.d.Excuse absent board membersHaley Dehne moved to approve the absence of Jason Brack and Shawn Hammons Mr Brandon Nash seconded the motion. Motion PassedJason Brack: Absent, Haley Dehne: Yea, Adam DeMike: Yea, Shawn Hammons: Absent, Mr Brandon Nash: Yea, Mark Rathe: YeaYea: 4, Nay: 0, Absent: 21.e.Verify meeting publicationMark Rathe moved to approve the meeting publication Mr Brandon Nash seconded the motion. Motion PassedJason Brack: Absent, Haley Dehne: Yea, Adam DeMike: Yea, Shawn Hammons: Absent, Mr Brandon Nash: Yea, Mark Rathe: YeaYea: 4, Nay: 0, Absent: 21.f.Approval of agendaMr Brandon Nash moved to approve the agenda Haley Dehne seconded the motion. Motion PassedJason Brack: Absent, Haley Dehne: Yea, Adam DeMike: Yea, Shawn Hammons: Absent, Mr Brandon Nash: Yea, Mark Rathe: YeaYea: 4, Nay: 0, Absent: 22.Action Items2.a.Accept the resignation of Lori Lindau and authorize the board president to execute the settlement agreement on the board's behalf. Mark Rathe moved to accept the resignation of Lori Lindau and authorize the board president to execute the settlement agreement on the board's behalf Mr Brandon Nash seconded the motion. Motion PassedJason Brack: Absent, Haley Dehne: Yea, Adam DeMike: Yea, Shawn Hammons: Absent, Mr Brandon Nash: Yea, Mark Rathe: YeaYea: 4, Nay: 0, Absent: 23.AdjournmentThe meeting was adjourned at 5:34pm Respectfully submitted,Board Secretary(1:30)20(43142)

Categories