Published On: Wed, Sep 21st, 2016

Wausa Gazette Public Notices 9.21.16

NOTICE OF ORGANIZATION
OF
BROADWAY MERCANTILE, L.L.C.
BROADWAY MERCANTILE, L.L.C., has been organized to engage in the operation of a retail sales business and to purchase, sell, and/or process all manner of goods for sale at one or more retail stores and to purchase, sell or lease any real estate or equipment necessary to carry out said business and to do everything incident thereto, or in any manner connected therewith and to do any lawful act concerning any and all other lawful businesses, other than banking or insurance, which a limited liability company may be organized under the laws of the State of Nebraska.
The address of the principal office is 703 East Grant St. Wausa, Nebraska 68786.
The company commenced on August 12, 2016, and will continue in existence perpetually.  The affairs of the company are to be conducted by its members, with the initial member being Angela Wamberg.
Lance C. Carlson
CARLSON LAW OFFICE
120 W. Broadway St.
P.O. Box 458
Randolph, NE 68771
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NOTICE OF INCORPORATION
Notice is hereby given to the incorporation of Bea Subs, Inc.
1. The name of the Corporation is Bea Subs, Inc.
2.nThe number of shares that the Corporation is authorized to issue is 10,000 shares, at a par value of $1.00 per share, which may be issued for such payment in and upon such terms as are directed by the Board of Directors of the corporation.
3. The street address for the Corporation’s initial registered office is 54333 874 Road, Wausa, Nebraska 68786 and the name of its initial registered agent at that office is Carl L. Rosberg.
4. The name and street address of the incorporator is Carl L. Rosberg at 54333 874 Road, Wausa, Nebraska 68786
5. The Corporation commenced its existence on the 22nd day of August, 2016 and it’s existence shall be perpetual.
Jeffrey L. Hrouda
Attorney at Law
1306 N. 13th Street, Suite 101
Norfolk, NE 68701
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NOTICE OF INCORPORATION
Notice is hereby given to the incorporation of Col Subs, Inc.
1. The name of the Corporation is Col Subs, Inc.
2. The number of shares that the Corporation is authorized to issue is 10,000 shares, at a par value of $1.00 per share, which may be issued for such payment in and upon such terms as are directed by the Board of Directors of the corporation.
3. The street address for the Corporation’s initial registered office is 54333 874 Road, Wausa, Nebraska 68786 and the name of its initial registered agent at that office is Carl L. Rosberg.
4. The name and street address of the incorporator is Carl L. Rosberg at 54333 874 Road, Wausa, Nebraska 68786
5. The Corporation commenced its existence on the 22nd day of August, 2016 and it’s existence shall be perpetual.
Jeffrey L. Hrouda
Attorney at Law
1306 N. 13th Street, Suite 101
Norfolk, NE 68701
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NOTICE OF INCORPORATION
Notice is hereby given to the incorporation of I-80 Subs, Inc.
1. The name of the Corporation is I-80 Subs, Inc.
2. The number of shares that the Corporation is authorized to issue is 10,000 shares, at a par value of $1.00 per share, which may be issued for such payment in and upon such terms as are directed by the Board of Directors of the corporation.
3. The street address of the Corporation’s initial registered office is 54333 874 Road, Wausa, Nebraska 68786 and the name of its initial registered agent at that office is Carl L. Rosberg.
4. The name and street address of the incorporator is Carl L. Rosberg at 54333 874 Road, Wausa, Nebraska 68786.
5. The Corporation commenced its existence on the 8th day of August, 2016 and its existence shall be perpetual.
Jeffrey L. Hrouda
Attorney at Law
1306 N. 13th Street, Suite 101
Norfolk, NE 68701
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WAUSA BOARD OF EDUCATION
REGULAR MEETING
September 12, 2016
The regular meeting of the Wausa Board of Education was called to order by Darren Vanness at 7:07 p.m.
Members present:  Darren Vanness, Terry Johnson, Terry Nelson, Brian Wakeley.
Absent:  Mark Dawson and Mike Kumm.
The Pledge of Allegiance was recited.
Motion to excuse Mark Dawson and Mike Kumm from the board meeting passed with a motion by Brian Wakeley and a second by Terry Nelson.  Aye:  Darren Vanness, Terry Johnson, Terry Nelson, Brian Wakeley.
Motion to approve the agenda as presented by Superintendent Hoesing passed with a motion by Terry Johnson and a second by Terry Nelson.   Aye:  Darren Vanness, Terry Johnson, Terry Nelson, Brian Wakeley.
Absent:  Mark Dawson, Mike Kumm.
Motion to approve the minutes of the previous meeting as presented by Secretary Johnson and Recording Secretary Barta passed with a motion by Terry Johnson and a second by Brian Wakeley.
Aye:  Darren Vanness, Terry Johnson, Terry Nelson, Brian Wakeley.
Absent:  Mark Dawson, Mike Kumm.
Treasurer’s Report:
General Fund Receipts:
State of Nebraska, 43,619.00; Commercial State Bank, 133.69; Preschool tuition, 598.00; Knox County Treasurer, 387,166.85; Total     $431,517.54
General Fund Disbursements:
August payroll, 152,576.11; 15-16 spend down, 127,962.01; ASPM, 1,685.00; Backus Sand & Gravel, 624.75; Josh Barney, 5,302.14; Big Red Mini Mart, 533.59; Broadway Mercantile, 54.04; Carlson Home & Auto, 184.30; Cedar Knox PPD, 3,646.11; CHS, 453.91; Creighton Public Schools, 943.40; Econo Crafts, 63.98; Elan Financial Services, 704.74; ElDorado Softeners, 3,700.00; ESU #1, 60.00; ESU #8, 3,400.00; Folkers Bros Garage, 5,218.41; Great Plains Comm., 3,033.46; Hefner Hardware, 45.47; Hillyard, 415.92; Sheila Hoesing, 68.63; Hometown Leasing, 1,321.01; JPR Deliveries, 1,260.00; Laminator.com, 241.41; Main Street Grocery, 267.29; Matheson Tri-Gas Inc, 134.42; McGraw-Hill School Education, 1,956.05; Mutual of Omaha, 317.75; NSAB, 25.00; NE Nebraska News Co, 577.32; Rasmussen Mechanical Services, 1,002.29; Scott Electric, 75.00; Scripps National Spelling Bee, 261.50; Subscription Services of America, 29.95; TAESE/USU, 25.00; Viking Lumber, 1,083.70; Westmusic, 3,751.10; Total $323,004.76
Mr. Hoesing presented the treasurer’s report, discussing the receipts as well as the bills incurred during the past month.
The motion to approve the Treasurer’s Report as presented by Superintendent Hoesing passed with a motion by Terry Nelson and a second by Terry Johnson.
Aye:  Darren Vanness, Terry Johnson, Terry Nelson, Brian Wakeley.
Absent:  Mark Dawson, Mike Kumm.
Mr. Hoesing presented the claims to the board.
The motion to approve the Claims as presented by Superintendent Hoesing passed with a motion by Terry Nelson and a second by Terry Johnson.
Aye:  Darren Vanness, Terry Johnson, Terry Nelson, Brian Wakeley.
Absent:  Mark Dawson, Mike Kumm.
Mr. Hoesing presented the activities fund balance to the board.
Mr. Hoesing has presented the  Wausa Public Schools General Fund Budget,  which was reviewed at both the August 24th Budget workshop, as well as the budget hearing earlier tonight.
The motion to adopt the 2016-17 Wausa Public School Budget passed with a motion by Terry Nelson and a second by Terry Johnson.
Darren Vanness – Yes, Terry Johnson – Yes, Terry Nelson – Yes, Brian Wakeley – Yes.  Mark Dawson – Absent. Mike Kumm – Absent.
Prior to the motion to approve the tax resolution for the fiscal year 2016-17, the resolution was read in its entirety by Darren Vanness. The motion to approve the 2016-17 fiscal year Tax Request/Levy Resolution passed with a motion by Terry Johnson and a second by Brian Wakeley.
Darren Vanness – Yes, Terry Johnson – Yes, Terry Nelson – Yes, Brian Wakeley – Yes.  Mark Dawson – Absent. Mike Kumm – Absent.
A letter was read from the Wausa Education Association requesting the Board to recognize the WEA as the exclusive bargaining agent for the non-supervisory certified staff for the 2017-18 school year.
The motion to formally recognize the Wausa Education Association as the exclusive bargaining agent for the district’s non-supervisory certificated staff for the 2017-18 contract year passed with a motion by Brian Wakeley and a second by Terry Johnson.
Aye:  Darren Vanness, Terry Johnson, Terry Nelson, Brian Wakeley.
Absent:  Mark Dawson, Mike Kumm.
Wausa is currently providing transportation for Bloomfield Community schools for transportation of SPED students to Tower School in Wayne. The motion to approve an addendum to the current Inter-Local Agreement between Wausa Public Schools and Bloomfield Community Schools for the purpose of SPED transportation services was made by Terry Johnson and a second by Brian Wakeley.
Aye:  Darren Vanness, Terry Johnson, Terry Nelson, Brian Wakeley.
Absent:  Mark Dawson, Mike Kumm.
Mr. Hoesing’s Superintendent’s report included: The school is up and running, NASB fall conference, water softener, teammates, 1998 bus and a Buildings and Grounds update.
Mr. Hoesing presented the K-8 Principal’s report, due to Mrs. Hennings absence.
Mrs. Hennings was gone to administrate a volleyball game.  Mrs. Hennings report was on Aims Web testing, MAPS testing, preschool, student enrollment, workshops/professional development and new curriculum review.
Mr. Hoesing presented the AD report, due to the fact, Mr. Conn was at a JV FB game.  The report was on football, volleyball and Impact testing.
Darren Vanness presented the Teammates Dashboard report to the board, and discussed the success of the teammates program, as well as how teammates always needs more adults, because as great of a group as they have currently, there is always a child in need.
The board is considering the e-meetings concepts for transparency. Josh Barney gave a presentation and he will purchase three Lenovo pads for the board to try out as the year progresses. They will have an e-meetings workshop at the next regularly scheduled board meeting.
For the Strategic Planning process, the board discussed the need to identify one person for each of the four categories that the board has recommended as stakeholder groups. 1. Parents, 2. Senior Citizens, 3. Business Community, 4. Ag. Community. Board members each chose one person to fit the criteria of each stakeholder group. Mr. Hoesing was given the task of scheduling a meeting time for each group, as well as establishing deadlines and a calendar through December. The board agreed on the following dates: November 1st is the deadline for all stakeholder group input meetings to be finished. The board will then have a community meeting with all board members attending, so the community can have a say in the prioritization process. Following the meeting, the board will have a retreat for the task of creating our strategic plan, and prioritizing next steps.
The next regular meeting of the Wausa Board of Education will occur on Monday, October 17th, at 7:00 P.M. in the Superintendent’s office.
The motion to adjourn the meeting at 8:32 p.m. passed with a motion by Brian Wakeley and a second by Terry Nelson.
Aye:  Darren Vanness, Terry Johnson, Terry Nelson, Brian Wakeley, Mark Dawson
Absent:  Mike Kumm.
Respectfully Submitted
Jess Barta, Recording Secretary
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