February 11, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 7:30 p.m. by Matt Sullivan
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
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1.5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Presentations - Staff/Students
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2.3. Student Ambassador Report
Discussion:
Braden Frasier presented the Student Ambassador Report reviewing student organization activities.
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2.4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4.1. Approval of Previous Minutes
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2.4.2. Approval of Treasurer's Report
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2.4.3. Approval of School Activity Fund Report
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2.4.4. Approval of Revenue Budget Report
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2.4.5. Approval of Expense Budget Report
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2.5. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. Elementary Principal Salary
Action(s):
No Action(s) have been added to this Agenda Item.
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2.7. Secondary Principal Salary
Action(s):
No Action(s) have been added to this Agenda Item.
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2.8. 2020-2021 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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2.9. 403(b) Plan Document
Action(s):
No Action(s) have been added to this Agenda Item.
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2.10. Policy 4021 Early Retirement
Action(s):
No Action(s) have been added to this Agenda Item.
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2.11. Voluntary Early Retirement Incentive Program
Action(s):
No Action(s) have been added to this Agenda Item.
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2.12. Certified Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board thanked the employees for their service to the district.
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2.13. Middle School
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza shared information on visits to Sandy Creek and Fillmore Central Middle Schools. He also discussed the rationale behind including Grade 6 students with Grades 7-8 students. Luke Meyers shared information on positive input from Sandy Creek staff members. Mr. Kobza discussed staffing that would be required for the Middle School concept. Matt Sullivan shared information on block scheduling options. Mr. Hoins and Mr. Cook were asked for and shared opinions and information as well. Board member discussion followed.
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3. Correspondence
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4. Discussion Items
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4.1. Principals' Reports
Discussion:
Mr. Cook shared information on National Honor Society Inductions, Spring sport season, Parent/Teacher Conference attendance and upcoming events. Mr. Hoins shared information on bus evacuation drills, Parent/Teacher Conference attendance, NWEA MAP testing and the Valentines for Veterans project.
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4.2. Superintendent's Report
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4.2.1. CTE Survey from Sara
Discussion:
Sara Fuller will be distributing a survey to board members that is a requirement of our CTE/Perkins grant funding.
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4.2.2. Teacher Eval Model
Discussion:
Administration will be moving to the Network for Educator Effectiveness comprehensive educator evaluation system.
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4.2.3. LB 974
Discussion:
Mr. Kobza shared information on LB 974 Property Tax Relief Measure.
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4.3. Report from Board Committees
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5. Items for Next Board Meeting
Discussion:
Items for next board meeting - classified wages
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6. Executive Session-Personnel
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Reconvene to Regular Session
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Adjournment
Discussion:
Meeting adjourned at 10:02 p.m. by M Sullivan.
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