Board of Education Special Meeting September 27, 2022 6:00 PM Blair Public Library 2233 Civic Drive, Blair NE 68008 Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted in the room at a location accessible to members of the public and attached to the online agenda. The meeting notice was published in the Washington County Pilot-Tribune & Enterprise on Tuesday, September 20, 2022. 1. Call to Order Mrs. Kari Loseke, President, called the Board of Education Special Meeting to order at 6:00pm. 2. Roll Call Present Board Members: Steve Callaghan, Ginger Fredericksen, Kari Loseke, Deb Parks, Brittney Gunderson, Denise Cada, and Bob Schoby. Absent Board Member: Laura Ronning 3. Pledge of Allegiance Dr. Gilson led the Board in the Pledge of Allegiance. 4. General Funds Claims Motion Passed: I move to approve the General Fund Claims as presented passed with a motion by Steve Callaghan and a second by Bob Schoby. Steve Callaghan Yes Ginger Fredericksen Yes Brittney Gunderson Yes Kari Loseke Yes Deb Parks Yes Brandi Petersen Yes Denise Cada Yes Laura Ronning Absent Bob Schoby Yes 5. Approval of the 2022-23 Budget Motion Passed: I move to approve the 2022-23 budget for Washington County School District 89-0001 with the following reduction changes to the presented budget: the General Fund Necessary Cash Reserve to $1,521,108.00, Total Necessary Cash Reserve to $2,509,287.00, 2022-23 Special Building Fund Budgeted Disbursements & Transfers reduced to $3,749,593.00, and Total Budgeted Disbursements & Transfers reduced to $50,680,465.00, Total Personal and Real Property Tax Requirements for General Fund to $20,669,407.00, Building Fund to $1,941,327.00, Totals to $24,611,243.00 passed with a motion by Ginger Fredericksen and a second by Brandi Petersen. Steve Callaghan Yes Ginger Fredericksen Yes Brittney Gunderson No Kari Loseke Yes Deb Parks No Brandi Petersen Yes Denise Cada Yes Laura Ronning Absent Bob Schoby Yes 6. 2022-23 Tax Request Resolution Motion Passed: I move to approve the 2022-23 Tax Request Resolution for Washington County School District 89-0001 that sets the property tax request at $20,669,407.00 for the General Fund, $2,000,509.00 for the Bond Fund, $1,941,327.00 for the Special Building Fund, totaling $24,611,243.00 and reflects a levy for the General Fund set at $0.905000, a levy for the Bond Fund set at $0.087591, and a levy for the Special Building Fund set at $0.085000 for a total levy set at $1.077591 passed with a motion by Bob Schoby and a second by Ginger Fredericksen. Steve Callaghan Yes Ginger Fredericksen Yes Brittney Gunderson Yes Kari Loseke Yes Deb Parks Yes Brandi Petersen Yes Denise Cada Yes Laura Ronning Absent Bob Schoby Yes 7. Adjournment Motion Passed: I move to adjourn the meeting at 6:40pm passed with a motion by Bob Schoby and a second by Ginger Fredericksen. Steve Callaghan Yes Ginger Fredericksen Yes Brittney Gunderson Yes Kari Loseke Yes Deb Parks Yes Brandi Petersen Yes Denise Cada Yes Laura Ronning Absent Bob Schoby Yes Angie Conety Board Secretary Randall Gilson, Ed.D. Superintendent GENERAL FUND CLAIMS - 9/27/2022 VENDOR, AMOUNT, DESCRIPTION ADA BADMINTON & TENNIS CO, $703.00, PHYSICAL EDUCATION CLASSROOM SUPPLIES (BHS) AFINIA, $4,616.39, SCIENCE CLASSROOM-3D PRINTER (BHS) AJ'S SERVICE AND REPAIR INC, $1,454.94, BUS REPAIRS & INSPECTIONS ARBOR SCIENTIFIC, $137.75, SCIENCE CLASSROOM SUPPLIES (BHS) BLAIR ACE HARDWARE, $50.58, OFFICE SUPPLIES (BHS PRINCIPAL) CAPSTONE, $1,299.00, WEB BASE SOFTWARE LICENSE-BRONZE LEVEL PEBBLE GO (K-2) CARQUEST AUTO PARTS, $85.72, BUS PARTS CENGAGE LEARNING, $351.54, BUSINESS CLASS CURRICULUM (BHS) CENTERVENTION, $200.00, SPED-SKILLS ACADEMY SUPPLIES CHRIS SCHULER, $2,500.00, EMPLOYEE BENEFIT-TUITION ASSISTANCE REIMBURSEMENT CINDY PAGE, $11.56, EMPLOYEE MILEAGE CITY OF BLAIR, $3,301.87, SRO SERVICES CONTINENTAL CLAY COMPANY, $741.50, ART CLASSROOM CLAY SUPPLIES (OMS) DEMCO INC, $664.65, LIBRARY BOOKS & SUPPLIES (K-2) DUNHAM HARDWOODS, $3,092.98, VOCATIONAL EDUCATION SUPPLIES (BHS) FLINN SCIENTIFIC INC, $3,569.54, SCIENCE CLASSROOM SUPPLIES (BHS) FOLLETT CONTENT SOLUTIONS LLC, $156.23, LIBRARY BOOKS (S) FOLLETT SCHOOL SOLUTIONS LLC, $2,154.18, LIBRARY BOOKS (OMS, BHS) GEYER INSTRUCTIONAL AIDS CO, $62.76, MATH CLASSROOM SUPPLIES (BHS) GOPHER SPORT, $1,987.15, PHYSICAL EDUCATION CLASSROOM SUPPLIES (BHS) GRAINGER, $316.20, LOCKS HOMEFRONT PROTECTIVE GROUP INC, $190.00, SAFETY TRAINING INTERSTATE STUDIO PUB., $651.00, STUDENT AGENDAS FOR 22-23 (BHS) KASHE HALL, $80.00, REFUND-PRESCHOOL TUITION LAURA SCHLACHTER, $56.38, EMPLOYEE MILEAGE LEARNING A-Z, $489.00, A TO Z WEBSITE LICENSES (K-2,OMS) LONG'S OK TIRE, $22.00, TIRE REPAIRS LOZIER CORPORATION, $1,686.60, WELDING CLASS-STEEL SUPPLIES (BHS) MARITA FERNAU, $87.87, EMPLOYEE MILEAGE MARY YEATON, $2,500.00, EMPLOYEE BENEFIT-TUITION ASSISTANCE REIMBURSEMENT MATT WOOD, $133.62, EMPLOYEE MILEAGE MCGRAW-HILL EDUCATION INC., $686.66, VOCATIONAL EDUCATION CURRICULUM (BHS) MECHANICAL SYSTEMS INC, $8,305.15, HVAC REPAIRS (AP,OMS,BHS) MHS INC, $479.25, SPED-PSYCH SOFTWARE LICENSE MIDWEST TECHNOLOGY PRODUCTS, $2,073.73, VOCATIONAL EDUCATION SUPPLIES (BHS) MINDY JORGENSEN, $112.94, EMPLOYEE REIMBURSE-BUS FUEL NASCO, $659.73, VOCATIONAL EDUCATION SUPPLIES-AG ED & FCS (BHS) NEBR SAFETY CENTER, $400.00, VEHICLE DRIVING CLASS NEBRASKA CENTRAL EQUIPMENT INC, $197.46, BUS REPAIRS NEWSBANK, $5,702.00, LIBRARY SUBSCRIPTIONS (BHS) NEWZBRAIN EDUCATION, $408.00, SOCIAL STUDIES-CURRENT EVENTS SUBSCRIPTION (BHS) OMAHA WORLD HERALD, $143.00, NEWSPAPER SUBSCRIPTION (BHS LIBRARY) ONEDER, $472.00, SPED SOFTWARE OVERDRIVE INC, $1,000.00, E-BOOKS (BHS LIBRARY) PASCO SCIENTIFIC, $270.00, SCIENCE CLASSROOM SUPPLIES (BHS) PAYFLEX SYSTEMS USA INC, $732.20, 403B FEE - RENEWAL FEE & SEPT22 PEARSON ASSESSMENT, $1,632.00, SPED-PSYCH SOFTWARE ACCESS PLANK ROAD PUBLISHING INC, $127.45, VOCAL MUSIC SUBSCRIPTION (DF) REALLY GREAT READING COMPANY, $950.00, SPECIAL READING SOFTWARE (K-5) REBEKA HOLGUIN, $80.00, REFUND-PRESCHOOL TUITION SCHMITT MUSIC CO, $332.94, OMS BAND EQUIPMENT SCHOLASTIC INC, $1,186.02, SCHOLASTIC NEWS SUBSCRIPTION (AP) SCHOOL SPECIALTY LLC, $58.40, ART SUPPLIES (DF) THE BOOKWORM INC, $643.46, LANGUAGE ARTS CURRICULUM (OMS) THE SIGN DEPOT, $36.23, SIXPENCE TABLE RUNNER WESTERN PSYCHOLOGICAL SERVICES, $777.70, SPED-OCCUPATIONAL THERAPY SUPPLIES (K-2) WILD ROOTS GREENHOUSE, $385.52, GREENHOUSE SUPPLIES WOODCRAFT SUPPLY LLC, $90.84, VOCATIONAL EDUCATION SUPPLIES (BHS) WOODHOUSE FORD, $277.62, SPED VAN REPAIRS WOODRIVER ENERGY LLC, $1,158.24, UTILITY - GAS Summary, $62,732.55, ZNEZ PT 10-4-22
