Board of Education Special Meeting June 26, 2023 Board Members Amy Jo Rowse - President Coby Welke - Vice President Michael Hammerlun - Vice President-Elect Barton Becker - Member Monica Huber - Member Aaron Troester - Member Board Secretary Kathleen Marvin Administrators Michael Rotherham - Superintendent William Wragge - HS Principal Jim York - Elementary Principal Jill Brodersen - Assistant Principal Nick Hostert - Activities Director DeAnna Clifton - SPED Dir. Board Treasurer Carol Hammerlun __________ • Attendance Taken at 7:34 AM. Barton Becker: Present; Michael Hammerlun: Present; Monica Huber: Present; Amy Rowse: Present; Aaron Troester: Present; Coby Welke: Present • Posted Locations: • Holt County Independent (print & website) • KBRX Radio • O'Neill Post Office • O'Neill Public Schools Administrative Office • O'Neill Jr-Sr High School • O'Neill Elementary School • O'Neill Public Schools Website • Call to Order The special board meeting of the O'Neill Public School Board of Education was called to order by President Amy Jo Rowse at 7:30 am, on Monday, June 26, 2023 at the Administrative Offices at 410 East Benton, O'Neill, Nebraska. • Roll Call Superintendent Mike Rotherham was present. • Excused/Unexcused Board Members • Pledge of Allegiance The Pledge of Allegiance was recited. • Approve Meeting Agenda A motion to approve the meeting agenda, passed with a motion by Coby Welke and a second by Barton Becker. Monica Huber: Yea, Amy Rowse: Yea, Aaron Troester: Yea, Coby Welke: Yea, Barton Becker: Yea, Michael Hammerlun: Yea Yea: 6, Nay: 0 • Reception of Visitors Visitors were welcomed and informed that this meeting was in compliance with the Nebraska Open Meetings Act which is posted on the south wall of the boardroom. • Oral and Written Communications Communications received, either written or oral, were reviewed. • Old Business • Football Concessions Stand/Restroom Project A motion to accept the estimates from CS Construction and Alder Plumbing to complete the restroom/concession stand project at the football field passed with a motion by Barton Becker and a second by Coby Welke. Amy Rowse: Yea, Aaron Troester: Yea, Coby Welke: Yea, Barton Becker: Yea, Michael Hammerlun: Yea, Monica Huber: Yea Yea: 6, Nay: 0 • New Business • Elementary Intercom System Mr. Rotherham updated the board regarding the Elementary intercom system. Additional costs have been received. Mr. Rotherham would like to explore additional resources regarding the project. No action was taken. • Adjournment A motion to adjourn at 7:50 am passed with a motion by Barton Becker and a second by Michael Hammerlun. Aaron Troester: Yea, Coby Welke: Yea, Barton Becker: Yea, Michael Hammerlun: Yea, Monica Huber: Yea, Amy Rowse: Yea Yea: 6, Nay: 0 Kathleen Marvin School Board Secretary Holt Co. Dist. #7 Published June 29, 2023 26 ZNEZ (0) COMMENTSWelcome to the discussion.
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