Umonhon Nation Public School 470 Main Street P.O. Box 280 Macy, NE 68039 402-837-5622 402-837-5245 FAX Business Office 402-837-5344 Superintendent’s Office 402-837-5368 “Strengthening Native traditions…learning to flourish in other cultures” “Motivate, Move, Mold, and Make your Mark” Stacie Hardy, Superintendent Broderick Steed, Secondary School Principal Mary Anne Oehlerking, Elementary Principal
Regular Board of Education Meeting Umonhon Nation Public School Monday, December 14, 2015 Approved Minutes-January 11, 2016 I. Call To Order The Board of Education Meeting was called to order by President Jeff Miller at 5:05 p.m. II. Roll Call Present: Jeff Miller, Orville Cayou, Vernon Miller, Clifford Wolfe, Jr., and Carroll Webster, Sr. Absent: Barbara Tyndall III. Identification of the Open Meeting Act President Jeff Miller stated that the Open Meeting Act is on the south side wall in the Distance Learning Lab. IV. Approval of the Agenda for the Regular Board of Education Meeting on Monday, December 14, 2015. A motion was made to approve the agenda for the Regular Board of Education Meeting on Monday, December 14, 2015. 1st by Vernon Miller and 2nd by Carroll Webster, Sr. YES: J. Miller, Cayou, V. Miller, Wolfe, and Webster NO: NONE Motion carried 5-1 absent V. PUBLIC COMMENTS: There were no public comments. VI. Approval of the Regular Board of Education Meeting Minutes on November 9, 2015. A motion was made to approve the Regular Board of Education Meeting Minutes on Monday, November 9, 2015. 1st by Carroll Webster, Sr. and 2nd by Vernon Miller YES: J. Miller, Cayou, V. Miller, Wolfe, and Webster NO: None Motion carried 5-1 absent
VII.
Approval of the Financial Report for November 2015 and Bills for December 2015 A motion was made to approve the Financial Report for November 2015 and Bills for December 2015. 1st by Clifford Wolfe, Jr. and 2nd by Carroll Webster, Sr. YES: J. Miller, Cayou, V. Miller, Wolfe, and Webster NO: None Motion carried: 5-1 absent
VIII. Executive Session The Board of Education didn’t go into executive session. IX.
New Business a. Audit Presentation by Linda Shoemaker from Nichols, Rise & Company L.L.P Linda Shoemaker presented the August 31, 2015 audit to the Board of Education. b. AQaESTT Classification Results Superintendent Mrs. Hardy informed the Board of Educatio of the New AQaESTT Classification Results.
X.
Old Business a. Approval of Extra Curricular Activity Code of Conduct Superintendent Mrs. Hardy presented the Extra Curricular Activity Code of Conduct to the Board of Education. Mr. Cayou recommended that the Life of an Athlete students review and provide input in the Code of Conduct.
XI.
Upcoming School Board Conferences a. Lakota Nations Invitational Tournament (Rapid City, SD) Superintendent Mrs. Hardy addressed the Board of Education of the Lakota Nation Invitational Tournament (Rapid City, SD) and who will be attending. Jeff Miller Barbara Tyndall Carroll Webster, Sr. Clifford Wolfe, Jr. Orville Cayou b. Dakota Oyate Challenge Tournament (Huron, SD) Superintendent Mrs. Hardy addressed the Board of Education of the Dakota Oyate Challenge Tournament (Huron, SD) and who will be attending. Jeff Miller Barbara Tyndall Clifford Wolfe, Jr.
Orville Cayou Carroll Webster, Sr. Vernon Miller XII.
Reports a. Superintendent-on file b. Secondary Principal-on file c. Elementary Principal-on file d. Shinga Zhinga-on file
XIII. Next Board of Education Meeting Date and Time January 11, 2016 @ 5:00 p.m. XIV. Adjournment
TIME: 6:34 p.m.