June 10, 2019 at 7:00 PM - Regular Monthly Meeting (HS)
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
Motion to approve the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. CONSENT AGENDA
Recommended Motion(s):
Motion to approve consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
Motion to excuse the absence of (insert name). Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. FACULTY AND STUDENT REPORTS
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VI.2. PRINCIPALS’ REPORTS
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VI.3. SUPERINTENDENT'S REPORT
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VI.4. BOARD COMMITTEE REPORTS
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VI.4.1. POLICY COMMITTEE MEETING - MAY 20, 2019
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VI.4.2. CURRICULUM/INSTRUCTION COMMITTEE MEETING - MAY 24, 2019
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VI.4.3. TRANSPORTATION, BUILDING & GROUNDS COMMITTEE MEETING - MAY 31, 2019
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VI.4.4. AMERICANISM COMMITTEE MEETING - JUNE 3, 2019
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO AN INTERLOCAL COOPERATIVE AGREEMENT WITH THE VILLAGE OF COLERIDGE FOR USE OF A FRISBEE GOLF COURSE
Recommended Motion(s):
Motion to enter into an Interlocal Cooperative Agreement with the Village of Coleridge, Nebraska for the School District's use of a frisbee golf course to be constructed and installed on Village property. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICY #5414 - IDENTIFICATION OF LEARNERS WITH HIGH ABILITY ON FIRST READING
Recommended Motion(s):
Motion to approve policy #5414 - Identification of Learners with High Ability on first reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2018-2019 ANNUAL DISTRICT SAFETY SITE VISIT REPORT
Recommended Motion(s):
Motion to approve the 2018-2019 Annual Safety Site Visit Report as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICY #5406 - SEARCH AND SEIZURES ON FIRST READING
Recommended Motion(s):
Motion to approve policy #5406 - Search and Seizures on first reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO MEAL PRICES FOR 2019-2020
Recommended Motion(s):
Motion to approve meal prices, as provided, for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICIES AND ADMINISTRATIVE REGULATIONS #2100, #2110, #2110AR, #2230, #2231AR ON SECOND READING
Recommended Motion(s):
Motion to approve Board Policies and Administrative Regulations: #2100, #2110, #2110AR, #2230, and #2231AR, on second reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.7. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE SUPERINTENDENT'S EVALUATION
Recommended Motion(s):
Motion to approve the second semester evaluation for Superintendent Jeremy Christiansen and immediately place the evaluation in his personnel file. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.8. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO STUDENT MEMBER OF THE SCHOOL BOARD
Recommended Motion(s):
Motion to approve Kylie Kempf as the Student Member of the School Board for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. DISCUSSION ITEMS
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VIII.1. DISTRICT PHONE SYSTEM UPGRADE
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VIII.2. INDUSTRIAL TECHNOLOGY FACILITY UPGRADE
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IX. CORRESPONDENCE AND BOARD BULLETINS
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IX.1. NASB BOARD QUICKS - JUNE 2019
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IX.2. NASB MONTHLY BOARD MEETING UPDATE - JUNE 2019
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IX.3. NSAA - JUNE NEWSLETTER
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IX.4. NRCSA MEMBER UPDATE - JUNE 2019
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X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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X.1. REGULAR BOARD MEETING - MONDAY, JULY 8, 2019 AT 7:00 PM (LCC MIDDLE SCHOOL BOARD ROOM - COLERIDGE)
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X.2. SCHEDULE BOARD COMMITTEE MEETINGS
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XI. ADJOURN
Recommended Motion(s):
Motion to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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