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Administration & School Board: Board of Education

Wilber Clatonia Board of Education Meeting Minutes from February 16, 2009

By Dave Rokusek

February 18, 2009

Wilber Clatonia Public Schools
Board of Education Meeting Minutes
For February 16, 2009
A meeting of the Board of Education of Wilber Clatonia Public Schools was convened in open and public session on Monday, February 16, 2009, at the schoolhouse, 900 South Franklin, at 7:00 p.m., Wilber, Nebraska. The roll was called and the following board members were present: Bob Sykes, Chris Cerveny, Jerry Petracek, Dave Houser, Michelle Pryor and Dave Rokusek. Scott Havel was absent and excused. Guests present were: Tim Linscott, Kurt Kiesel, Heather Kostal, Mary Ellen Matulka, Sarah Brown, and administrative team, Ron Oltman, Keith Muller, and Allen Brozovsky and Dave Rokusek.
Notice of the meeting was given in advance by publication in accordance with the board approved method of giving notice of meetings. Notice of this meeting was given in advance to all members to the Board of Education. Availability of the Agenda was available in the Superintendent’s office. All proceedings of the Board of Education, except as may be hereinafter noted, were taken while the convened meeting was open to the attendance of the public.
President Sykes called the meeting to order at 7:00 p.m. At the beginning of the meeting, President Sykes welcomed visitors and reviewed the procedures for addressing the board. President Sykes also announced and informed the public that a current copy of the Open Meetings Act is posted on the wall of the meeting room and directed the public to its location. Motion by Jerry Petracek and seconded by Dave Houser to amend the agenda so to have the “Sharing the Excellence” demonstration by Kelly Schelkopf, high school teacher, follow the approval of the consent items. After discussion and on roll call vote, the Board voted as follows: voting for, Bob Sykes, Chris Cerveny, Jerry Petracek, Dave Houser and Michelle Pryor; voting against: none; not voting: Scott Havel. Motion carried.
A motion was made by Dave Houser and seconded by Michelle Pryor to approve the following consent items: Board members receipt of notice of meeting acknowledgement; public notice of meeting acknowledgement; approval of the adjusted agenda; approval of the minutes of the regular session of January 19,2009; approval of the claims and financial reports, General fund, $361,468.92. After discussion and on roll call vote, the Board voted as follows: voting for, Bob Sykes, Chris Cerveny, Jerry Petracek, Dave Houser and Michelle Pryor; voting against: none; not voting: Scott Havel. Motion carried.
At this time the board went to Kelly Schelkopf’s Math/English classroom for a demonstration of the electronic clipboard and projector. Returned to the board room at 7:40 p.m.
As a follow up to the board planning retreat the following board goals and priorities were presented for adoption: 1) Continue efforts and support for the improvement of reading skills and comprehension; 2) Sumit a preschool grant to the Department of Education; 3) Assure curriculum development process is well directed and effective.; 4) Continue the advancement and use of technology for instruction.; 5) Explore restructuring the high school schedule to allow for advisory time and electives.; 6) Continue ACT prep programs.; 7) Update three year budget plan.; 8) Explore replacement of high school HVAC system.; 9) Explore ways to realign custodial assignments to improve effectiveness and communication; 10) Explore options for the updating of the football press box, restrooms, and high school gym bleachers.
A motion was made by Chris Cerveny and seconded by Jerry Petracek to approve the board goals as presented and/or revised. After discussion and on roll call vote, the board voted as follows: voting for, Bob Sykes, Chris Cerveny, Jerry Petracek, Dave Houser and Michelle Pryor; voting against: none; not voting: Scott Havel. Motion carried.
The personnel committee, Chris Cerveny, Jerry Petracek and Superintendent Rokusek reviewed to the board regional and conference salaries and jobs for school nurses recommending the school remain at 1 FTE and a salary of $25,000 with no insurance. Discussion also included utilizing the nurse more for health related courses. A motion was made by Bob Sykes and seconded by Dave Houser to establish the salary and position as recommended by the personnel committee. After discussion and on roll call vote, the board voted as follows: voting for, Bob Sykes, Chris Cerveny, Jerry Petracek, Dave Houser and Michelle Pryor; voting against: none; not voting: Scott Havel. Motion carried.
A motion was made by Jerry Petracek and seconded by Michelle Pryor to approve the 2009-2010 school calendar as recommended and presented. After discussion and on roll call vote, the board voted as follows: voting for, Bob Sykes, Chris Cerveny, Jerry Petracek, Dave Houser and Michelle Pryor; voting against: none; not voting: Scott Havel. Motion carried.
Mr. Rokusek and Bob Sykes reported on sessions they attended at the Labor Relations Conference. Health insurance data was shared and information related to sessions on Early Retirement and handling complaints.
The board members signed up for work time at the Family Fun Night scheduled for March 20th at 6:30 p.m. Board members were given a copy of the preschool grant submitted for consideration to the Department of Education. Board members were given a copy of the Foundation By Laws/Articles of Incorporation and the past minutes of the foundation meeting. The Bylaws permit donations other than scholarships for the support of academic or extracurricular programs.
A meeting would be arranged with the facility committee, custodians and representatives of the ERV unit so to determine a long term solution to the coils freezing in the unit.
Written and oral reports were given to the board by Mr. Brozovsky, Mr. Oltman and Mr. Muller. The February High Fives for the elementary were: 1) Thanks to Mr. Rokusek, Jenna Schuerman and Mr. Brozovsky for helping get the preschool grant done in time. 2) Thanks to Lynn Jurgens for being our Elementary Counselor, as this was state counselor’s week. 3) Thanks to the K-6 student body for participating in Heavenly Hat Day. The elementary school was selected as one of the state champions and received a trophy. 4) Congratulations to Derek Ahrens for placing 2nd at the County Spelling Contest and to Garrett Zajicek for placing 3rd. The February High Fives for the high school are: 1) To Wilber Clatonia Student Council for raising $2,540.50 for their Make a Wish Foundation with their auction. 2) Mr. Behring and the Construction Tech class for their work on the shot put rings. 3) Mrs. Theobald for her use of technology in putting the vocabulary lists on the web. 4) Mr. Bates and the W-C Wrestling team for winning the SNC Conference meet. 5) Mr. Oltman for “stepping in” and helping the cooks serve lunch when the kitchen was short a cook. 6) Mrs. Schelkopf for the use of technology and demonstration of the “clipboard” to the board. 7) Winter sports season team success including- Girls Basketball overall record; Boys basketball 2nd in conference tournament; and Wrestlers for 2nd at District meet.
Under information and communications the following was made available to board members: department reports, foundation meeting minutes, legislative update, Quick Facts- Nebraska’s teacher salaries, NASB dues, and negotiations data.
A motion was made by Jerry Petracek and seconded by Michelle Pryor to go into executive session to discuss evaluations for Mr. Brozovsky, Mr. Oltman and Mr. Muller. After discussion and on roll call vote, the board voted as follows: voting for, Bob Sykes, Chris Cerveny, Jerry Petracek, Dave Houser and Michelle Pryor; voting against: none; not voting: Scott Havel. Motion carried. President Sykes clarified the reason for the executive session as for principals and AD evaluations. The Board went into executive session at 8:47 p.m.
A motion was made by Dave Houser and seconded by Jerry Petracek to come out of executive session at 9:11 p.m. After discussion and on roll call vote, the board voted as follows: voting for, Bob Sykes, Chris Cerveny, Jerry Petracek, Dave Houser and Michelle Pryor; voting against: none; not voting: Scott Havel. Motion carried.
Following executive session, motion was made by Jerry Petracek and seconded by Chris Cerveny to approve a contract for Allen Brozovsky as elementary principal for the 2009-2010 school year, with salary to be determined following teacher negotiations. After discussion and on roll call vote, the board voted as follows: voting for, Bob Sykes, Chris Cerveny, Jerry Petracek, Dave Houser and Michelle Pryor; voting against: none; not voting: Scott Havel. Motion carried.
A motion was made by Dave Houser and seconded by Michelle Pryor to approve a contract for Ron Oltman as high school principal for the 2009-2010 school year, with salary to be determined following teacher negotiations. After discussion and on roll call vote, the board voted as follows: voting for, Bob Sykes, Chris Cerveny, Jerry Petracek, Dave Houser and Michelle Pryor; voting against: none; not voting: Scott Havel. Motion carried.
A motion was made by Michelle Pryor and seconded by Dave Houser to approve a contract for Keith Muller as AD/Tech Coordinator for the 2009-2010 school year, with salary to be determined following teacher negotiations. After discussion and on roll call vote, the board voted as follows: voting for, Bob Sykes, Chris Cerveny, Jerry Petracek, Dave Houser and Michelle Pryor; voting against: none; not voting: Scott Havel. Motion carried.
Hearing no objections, President Sykes adjourned the meeting at 9:20 p.m. The next regular meeting of the Wilber Clatonia Public Schools Board of Education will be held on Monday, March 16th at 7:00 p.m.

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