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Board of Education Special Board Meeting December 4, 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 Nathan Larsen - Activities Director DeAnna Clifton - SPED Dir. Board Treasurer Carol Hammerlun __________ • Attendance Taken at 7:30 PM. Barton Becker: Absent; 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 Posted: Thursday, November 23, 2023 • 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 pm, on Monday, December 4, 2023 at the Administrative Offices at 410 East Benton, O'Neill, Nebraska. • Roll Call Superintendent Mike Rotherham was present. • Excused/Unexcused Board Members A motion to excuse Bart Becker passed with a motion by Michael Hammerlun and a second by Coby Welke. Barton Becker: Absent, Aaron Troester: Yea, Coby Welke: Yea, Michael Hammerlun: Yea, Monica Huber: Yea, Amy Rowse: Yea Yea: 5, Nay: 0, Absent: 1 • 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 Michael Hammerlun. Barton Becker: Absent, Coby Welke: Yea, Michael Hammerlun: Yea, Monica Huber: Yea, Amy Rowse: Yea, Aaron Troester: Yea Yea: 5, Nay: 0, Absent: 1 • 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 board room. • Oral and Written Communications Communications received, either written or oral, were reviewed. • Old Business • New Business • Real Estate Purchase Opportunity A motion to enter a closed session to hold a strategy session related to a real estate purchase opportunity to protect the public interest passed with a motion by Michael Hammerlun and a second by Monica Huber. Barton Becker: Absent, Michael Hammerlun: Yea, Monica Huber: Yea, Amy Rowse: Yea, Aaron Troester: Yea, Coby Welke: Yea Yea: 5, Nay: 0, Absent: 1 Entered closed session at 7:33 pm Exited closed session at 7:48 pm A motion to grant Superintendent Rotherham to act on the authority given to him by the school board during closed session in regard to the real estate purchase opportunity passed with a motion by Michael Hammerlun and a second by Coby Welke. Barton Becker: Absent, Monica Huber: Yea, Amy Rowse: Yea, Aaron Troester: Yea, Coby Welke: Yea, Michael Hammerlun: Yea Yea: 5, Nay: 0, Absent: 1 A motion to approve the contract as prepared by Brent Kelly and KSB Law in regard to the real estate transaction opportunity passed with a motion by Michael Hammerlun and a second by Monica Huber. Barton Becker: Absent, Amy Rowse: Yea, Aaron Troester: Yea, Coby Welke: Yea, Michael Hammerlun: Yea, Monica Huber: Yea Yea: 5, Nay: 0, Absent: 1 • Adjournment A motion to adjourn at 7:50 pm passed with a motion by Michael Hammerlun and a second by Coby Welke. Barton Becker: Absent, Aaron Troester: Yea, Coby Welke: Yea, Michael Hammerlun: Yea, Monica Huber: Yea, Amy Rowse: Yea Yea: 5, Nay: 0, Absent: 1 Kathleen Marvin School Board Secretary Holt Co. Dist. #7 Published December 14, 2023 50 ZNEZ
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| Tags | O'Neill Public Schools Proceedings (12-14-2023) |
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