January 12, 2016 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Olsen called the meeting to order at 6:00 pm.
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II. Pledge of Allegiance
Agenda Item Type:
Action Item
Discussion:
Board President Olsen led meeting into the pledge of allegiance.
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III. Take all necessary action to elect/appoint 2016 board officers: (President,Vice President,Secretary, Treasurer)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Take all necessary action to appoint 2016 board committees and members.
Agenda Item Type:
Action Item
Discussion:
Board held brief discussion regarding existing committees and Supt. Lefdal recommendations and will table until February meeting.
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V. Approval of Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Approval of Minutes
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII. Approval of Financial Report
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Public Comment
Agenda Item Type:
Procedural Item
Discussion:
No public comment was made.
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IX. Reports
Agenda Item Type:
Procedural Item
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IX.1. Activity Director
Agenda Item Type:
Information Item
Discussion:
Hauxwell noted Academic All-State has been announced. Guidelines were contributing athletes with a GPA of 3.7
or higher and contributor to the team. Students include SB: Sarah Allen and Josie Peterson, XC: Alyssa Moreno, Kaley Hauxwell, and Indy Smith, VB: Shaylee Heathers and Bridgette Odens, FB: Bryson Fisher and Jack Bauerle, Play Production: Lillian Adkins and Kaylee Meeske. The CCS wrestling Invitational is this weekend with 12 teams. CCS will be using track wrestling clocks purchased with Ogallala and Sutherland. In addition, CCS borrowed two of Ogallala’s ultra-light mats in order to have three total and to speed up set-up process after hosting Gothenburg BB Friday night. Hauxwell will be attending the NSAA district 5 Meeting in Holdrege tomorrow January 13th noting voting will occurr on transgender proposals.
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IX.2. Principals
Agenda Item Type:
Information Item
Discussion:
Principal Odens stated students are preparing for NESA testing. AIMS Web benchmark will also start tomorrow. She highlighted 1st/2nd grade are starting a new program which is intended to aid them with fact retention. Lastly she is finalizing dates for Parent Teacher Conferences in February. Principal Scheel noted Junior High/High school were given a survey with a variety of questions about school culture, social aspects, student relations etc. When Supt. Lefdal returns, administration will review those surveys. Scheel was encouraged by the response of the surveys. Board Member Smith felt that the survey was a good idea. President Olsen asked how this information would be shared and Scheel noted intentions are with staff & then to be used as a starting point in which to improve classroom policies and discipline. Scheel also noted same survey will be given again at the end of the second semester in order to monitor progress.
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IX.3. Student Board Member
Agenda Item Type:
Information Item
Discussion:
Student Board Member was absent.
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IX.4. Superintendent
Agenda Item Type:
Information Item
Discussion:
Superintendent was absent.
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X. Action Items
Agenda Item Type:
Procedural Item
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X.1. Take all necessary action to approve appointments and resignations.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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X.2. Executive session to discuss teacher negotiations.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board came out of executive session at 7:50 pm. Board member Smith recommended that a thank you be sent to the Pro Start class for the December meal.
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X.3. Take all necessary action to approve the 2016-17 Negotiated Agreement in conjunction with IEA.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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X.4. Take all necessary action to approve the Imperial Republican as the official district newspaper for 2016.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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X.5. Take all necessary action to approve Adams Bank (Activity, QCPUF, Student Fee, Bond), Pinnacle Bank (General, Payroll, Clearing, Section 125 and Unemployment), First Bank and Trust (Lunch, Building and Depreciation) as primary custodian of funds.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. Discussion Items
Agenda Item Type:
Procedural Item
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XI.1. Legislative Issues Conference, January 31-February 1st. Lincoln, NE
Agenda Item Type:
Action Item
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XI.2. January 27th Board workshop at North Platte, Adams Middle School.
Agenda Item Type:
Action Item
Discussion:
President Olsen briefly highlighted dates and topics from workshop brochure and said to let Supt. Lefdal know if you wish to attend by Friday, January 15.
Attachments:
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XI.3. Building Improvements
Agenda Item Type:
Action Item
Discussion:
Member O'Neil discussed the building plans & changes to each plan, highlighting the locations of the weight room and wrestling rooms would be interchangeable as size is similar. He mentioned the Facility Committee noted shortage of existing administrative office space, mentioning proposed plans include two administrative offices built into renovation. Further discussion included allowing outside access for weight room, locker room use and size, alternative ed. classroom location/relocation and storage needs in the building. President Olsen noted more discussion will follow when Supt. Lefdal returns as well as when the public meeting is rescheduled.
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XI.4. Preschool
Agenda Item Type:
Action Item
Discussion:
No discussion was held.
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XI.5. Bus Barn
Agenda Item Type:
Action Item
Discussion:
Board briefly discussed proposed plans noting revisions will likely include adding additional storage as well as financing options for the build.
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XI.6. 2016-17 Calendar
Agenda Item Type:
Action Item
Discussion:
Calendar will be discussed in more detail at February meeting when Supt. Lefdal is present.
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XI.7. Board Retreat
Agenda Item Type:
Action Item
Discussion:
Board members were encouraged by President Olsen to consider dates in late February and March for annual Board retreat. Retreat date will be finalized at February meeting.
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XI.8. PTO Sign
Agenda Item Type:
Action Item
Discussion:
Noted PTO will present more details at February meeting.
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XII. Adjourn
Agenda Item Type:
Procedural Item
Discussion:
Meeting was adjourned at 8:00 pm.
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