January 14, 2026 at 7:05 PM - Board of Education Regular Monthly Meeting
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1. Opening the Meeting
Discussion:
President Lutkemeier opened the meeting at 7:05 am. The meeting notice was advertised in the December 25th publication of the Webster County Sun. "The Open Meetings Act" poster was displayed in the meeting room.
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. District Mission Statement
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1.4. Nebraska Open Meetings Law
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1.5. Publication of the Meeting
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1.6. Board Member Roll Call
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1.7. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approval of the Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Election of Officers
Discussion:
Pursuant to 79-520 and 79-564 and by law 8400, the Board has the power to select its own officers and shall elect from among its members a president, vice president, secretary and treasurer at its first regular board meeting and annually thereafter. President Lutkemeier took the liberty of allowing the Superintendent to serve as chairperson for this part of the meeting.
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3.1. Office of Silver Lake Board of Education President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Bauer opened the floor for nominations for the Office of School Board President. Alan Bonifas nominated Leon Lukemeier. No subsequent nominations were made. Motion was made and carried to close nominations. Leon Lutkemeier will serve as School Board President for the 2026 term.
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3.2. Office of the Silver Lake Board of Education Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Bauer opened the floor for nominations for the Office of School Board Vice President. Leon Lutkemeier nominated Daren Niemeyer. No subsequent nominations were made. Motion was made and carried to close nominations. Daren Niemeyer will serve as School Board Vice President for the 2026 term.
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3.3. Office of the Silver Lake Board of Education Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Bauer opened the floor for nominations for the Office of School Board Secretary. Leon Lukemeier nominated Brant Karr. No subsequent nominations were made. Motion was made and carried to close nominations. Brant Karr will serve as School Board Secretary for the 2026 term.
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3.4. Office of the Silver Lake Board of Education Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Bauer opened the floor for nominations for the Office of School Board Treasurer. Leon Lutkemeier nominated Alan Bonifas. No subsequent nominations were made. Motion was made and carried to close nominations. Alan Bonifas will serve as School Board Treasurer for the 2026 term.
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4. Celebration of Excellence
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5. Public Comment
Discussion:
Public comment was not utilized.
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6. Information Items
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6.1. Superintendent
Discussion:
Mr. Bauer reported: 2. February 18th (tentatively) is Legal Hot Topics with Justin Knight at ESU-9 in Hastings. 5:30 p.m. (This is Ash Wednesday) Is there an interest if it is that date? 3. Americanism Committee hearing will be held at 6:45 the night of our February board meeting. Public Input is welcome. 4. Reminder that the school calendar had the (food drive/toiletry item date off set as February 9th). 5. We will begin working on calendars for the 26-27 school year. If you have questions please let one of the building principals or myself know. 6. NSAA Legislative proposal voting took place today. (Mr. Bauer shared with the board how we approach our votes) 7. Unless you tell me otherwise, I expect to be actively involved in the legislative issues this year. Likely more so than last year. There are already a lot of bad bills for public education and we are just scratching the surface. 8. I will be leading the Wynot external review on March 24-25th, Mr. Drake is serving on the team. Just a heads up in advance. |
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6.2. Elementary Principal
Discussion:
Mr. Drake reported: PreK-6: 134 Completed Events: January 13th - Elementary Quiz Bowl @ Red Cloud Upcoming Events: January 19th - Teacher In-Service Informational: February 23rd - Title I review (Mr. Watt and I are working on this) |
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6.3. Secondary Principal
Discussion:
Professional Development / Meetings January 14th - TVC Executive Meeting December 24th-28th - NSAA Moratorium JH/HS Safety Drills Fire Drill - TBA Dec. 30th - HS BB @ BDS Other: Basketball Floor |
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Minutes
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7.2. Bills/Transfers/Treasurer's Report
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7.3. Acceptance/Emergency Modifications of the Agenda
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7.4. Elementary Principal's Contract
Discussion:
The Elementary Principal for the Silver Lake Schools, shall upon the recommendation of the Superintendent of Schools, enter into a contract with the Silver Lake Board of Education for a period not to exceed one year. The school year of the elementary and secondary principal shall be ten months (200) days. The elementary principal shall also serve in an on call basis as deemed necessary by the superintendent of schools.
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7.5. High School Principal's Contract
Discussion:
The High School Principal for the Silver Lake Schools, shall upon the recommendation of the Superintendent of Schools, enter into a contract with the Silver Lake Board of Education for a period not to exceed one year. The school year of the elementary and secondary principal shall be ten months (200) days. The secondary principal shall also serve in an on call basis as deemed necessary by the Superintendent of schools.
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8. Action Items
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8.1. Board Committees 2026
Discussion:
Board Committees 2026 Americanism/Textbook/Parent Involvement 1. Jocelyn Serna Transportation 1. Brant Karr Attendance/Discipline 1. Adam Klein Building & Grounds: 1. Brant Karr Negotiations: 1. Daren Niemeyer Foundation: 1. Leon Lutkemeier Humpert Memorial Scholarship 1. Brian Karr Safety 1. Brant Karr |
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8.2. Americanism Committee Membership Information 2026
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Review of Policy 5001 (Attendance and Excessive Absenteeism)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This policy needs to be reviewed annually. This is simply a policy that Mr. Bauer has scheduled to review annually in January so we will need to re-affirm this policy as presented.
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8.4. Parent and Guardian Involvement in Educational Practice Policy (5018)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board must annually hold a public hearing on its Parental Involvement Policy and an annual evaluation of the Title 1 Parental Involvement policy. After the hearing the Board must either adopt the revised policy or reaffirm it as written.
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8.5. Parental Involvement in the Title 1 Program Policy (5057)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board must annually hold a public hearing on its Parental Involvement Policy and an annual evaluation of the Title 1 Parental Involvement policy. After the hearing the Board must either adopt the revised policy or reaffirm it as written.
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8.6. Review of policy 5054 (Bullying)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board must review annually its policy on bullying. The policy is up-to-date with current legislation and is in line with the guidance of our school attorneys (KSB School Law).
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8.7. Elementary Principal's Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Drake has been offered a one-year contract. The Board of Education needs to set his salary for the 26–27 school year. Mr. Drake's current salary is $97,250.
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8.8. High School Principal's Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Jones has been offered a one-year contract. The Board of Education needs to set his salary for the 26-27 school year. Mr. Jones's current salary is $99,250.
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9. Discussion/Information Items
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9.1. High School Gym Floor (Roseland)
Discussion:
Mr. Bauer updated the board of education on the current issues with the gym floor in Roseland and discussed potential issues moving forward. Will look at obtaining estimates on the repair, sanding and possible replacement of the floor.
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10. Future Agenda Items
Discussion:
The next regular board of education meeting will be Friday, February 13th at 7:30 am with the Americanism Committee meeting at 7:15 am at the elementary in Bladen. Approval of the annual audit will be on next month's agenda.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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