CALLAWAY PUBLIC SCHOOL DISTRICTS #21-0180

BOARD OF EDUCATION

REGULAR MEETING MINUTES

October 13, 2014

The regular meeting of the Board of Education of School District #180 Custer County was held in the Family Consumer Sciences Room with the following members present: Roll call: C. Stallbaumer, P; B. Still, P; D. G’Schwind, P; D. Haidle, P; D. Kimball, P; M. Ridder, P; Supt. Pat Osmond.

Regular Meeting called to order by D. G’Schwindat 8:00p.m.

Guests Present: 2

September minutes approved as presented.

Patron concerned about safety of children walking to school along Pacific St. D. G’Schwind will add to Building and Grounds Committee Agenda.

MotionD. Kimball seconded byM. Ridder topay financial claims as presented. Vote: C. Stallbaumer, Y; B. Still, Y; D. G’Schwind, Y; D. Haidle, Y; D. Kimball, Y; M. Ridder, Y. Motion carried.

Advanced Water Company, Inc., 2,792.00; All Points Cooperative, 2,527.25; AT&T, 125.50; B.E. Publishing, 274.75;The Brenmar Company, 176.34; Brown & Saenger, 3,571.89; Brown, Jane, 16.35; C. Courier, 96.80; Callaway District Hospital, 30.00; Callaway Market, 190.62; Callaway True Value, 225.24; Cambium Learning 19.50; Capitol Business Systems Inc., 21.30; Castle Park, LLC, 73.40; Central Fire and Safety, 533.40; Conditioned Air Mechanical Systems, 11,855.13; The Corner Stop, 1,404.04; Cornhusker State Industries, 139.91; Cozad Services Inc., 594.24; Curriculum Associates, Inc., 50.74; Custer Economic Development Corporation, 5,000.00; Dockweiler, Doug, 100.00; Eggleston Oil Company, 1,093.50; ESU #10, 7,057.56; Gateway Motors, 147.10; Great Plains Comm., 192.63; Great Western Bank, 60.00; Grocery Kart, 120.25; HAL Leonard Corporation, 195.00; The Harmony Hut, 709.00; J.W. Pepper of Minn, 235.24; Kennedy, Sherry, 138.90; Laser Art Design, 52.00; The Mailbox Yearbook, 39.95; McGraw-Hill Education, 637.55; Mead Lumber, 75.90; MNJ Technologies Direct Inc., 1,137.95; NASB, 103.50; National Art & School Supplies Inc, 333.65; Nebraska Rural Community Schools, 1,000.00; Nebraskaland Chiropractic, LLC, 160.00; The North Platte Telegraph, 161.20; Omaha World Herald, 87.89; PC & Mac Exchange, 1,637.00; Perma Bound, 253.29; Petty Cash Box, 200.00; Petty Cash Fund, 17.00; Petty Cash Fund, 64.03; Quill, 321.88; Really Good Stuff, 62.87; Redfern Electric, 273.57; Rigler, Connie, 28.00; RI Tec Industrial Products, 185.00;Sandhills Ed Coop, 18,628.15; Sargent Welch, 10.45; Satco Supply, 394.19; Scholastic Inc., 407.63; School Specialty, 450.27; Callaway Public School, 473.00; Teacher Discovery, 129.58; US Bank, 1,005.16; US Post Office, 64.00; Verizon, 68.16; Village of Callaway, 5,500.29; Wenquist Inc., 116.05. Building Fund: Jorgenson Land & Construction, 13,758.31. Payroll, 139,605.26; Fixed Charges, 54,094.72.

Motion byD. Haidle, seconded by B. Stillto approve the 2015-2016 Special Education contract with Sandhills Cooperative. Vote: C. Stallbaumer, Y; B. Still, Y; D. G’Schwind, Y; D. Haidle, Y; D. Kimball, Y; M. Ridder, Y. Motion carried.

Principal Report: Please see attached report.

Superintendents Report/Discussion Items:

2014 NASB Convention Participation

Building and Grounds Meeting

Negotiations Meeting

Superintendent Evaluation

Motion by M. Ridder, seconded by B. Still to go into executive session at 9:33pm for the prevention of needless injury to the reputation of an individual. Vote: C. Stallbaumer, Y; B. Still, Y; D. G’Schwind, Y; D. Haidle, Y; D. Kimball, Y; M. Ridder, Y. Motion carried.

D. G’Schwind ended the executive session at 9:54 p.m.

Motion by D. G’Schwind, seconded by C. Stallbaumer to adjourn at 9:55 p.m. Vote: C. Stallbaumer, Y; B. Still, Y; D. G’Schwind, Y; D. Haidle, Y; D. Kimball, Y; M. Ridder, Y. Motion carried.

Meeting adjourned.

Next regular schedule meetingNovember 10, 2014

Mary Ridder, Secretary