June 13, 2017 at 6:00 PM - Board of Education Regular Meeting
Agenda | ||
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I. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Pres. Olsen called the meeting to order at 6:00 PM.
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II. Declaration of Open Meeting
Agenda Item Type:
Action Item
Discussion:
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III. Pledge of Allegiance
Agenda Item Type:
Action Item
Discussion:
Pres. Olsen led assembly in the pledge.
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IV. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI. Approval of Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII. Public Comment
Agenda Item Type:
Procedural Item
Discussion:
Mr. Kent Silvester inquired regarding the Wellington properly and public auction and Mr. Lefdal addressed Silvester noting he is going to recommend auction to the Board after his most recent discussions with District legal counsel. Silvester also inquired surrounding the asbestos at the Wellington property and again Lefdal addressed noting the written assessments that have been completed will be available upon sale and/or auction.
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VII.1. Kayla Jensen- American Red Cross
Agenda Item Type:
Action Item
Discussion:
Ms. Jensen was here to thank Mrs. Jodi Schuller for being a "rock star" in promoting health & fitness here at Chase County Schools
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VII.2. Randy Hayes
Agenda Item Type:
Action Item
Discussion:
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VII.3. Kathy Christensen
Agenda Item Type:
Action Item
Discussion:
Discussion: Mr. Mark Christensen spoke regarding the quality of the current music program and expressed his concerns that the proposed changes to the program will degrade the quality the existing music program. Kathy Christensen re-iterated the importance of both band and choir programs. She also spoke briefly on how she doesn't believe that ACT scores are as important as well-rounded individuals in which she believes the current music program promotes.
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VIII. Reports
Agenda Item Type:
Procedural Item
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VIII.1. Activity Director
Agenda Item Type:
Information Item
Discussion:
Summer time is up and running and busy. Score Camp June 12th-16th with everything underway for approx. 330 kids and another 40 staff participating. Transportation for camp: 3 buses Mon. & Fri., 6 buses Tues. & Wed., and no buses Thurs. They have been using 4 school vans. In addition, summer weightlifting has begun with the following schedules: HS boys 6-7 AM M-F and JH boys 8-9 AM M/T/TH and W/Fr running with HS and HS & JH girls 6:30-7:30 AM M/T/TH. Hauxwell note a great group attending so far. HS XC summer running has also begun; open to anyone. Runners meet at 6:15 AM Monday-Friday and are lead by Asst. Coach Jonathan Beverly. Volleyball Camp is June 19th-22nd in the Longhorn Gym. The NSAA will hold the annual coaching clinic in Lincoln July 25-27th. In addition, Hauxwell added HS girls bball team has been playing in McCook on Tues. nights and 18 girls also attended the P2P bball Camp in Windsor, CO June 8-10th. HS boys attended bball team camp in McCook Saturday June 3rd and HS wrestlers attended wrestling camp in Gering on Saturday June 3rd. Unitech well be refinishing gym floors over July 4th as follows: $2,890 for 2 coats in longhorn and $1,850.00 for shorthorn. Related, Randy Ross with Specialty Installation was here and inspected bleachers and installed padding on the back boards and everything was approved. Hauxwell had a couple final highlights noting the HS Show Choir opened for The Haygoods and performed at Silver Dollar City in Branson, MO during their trip June 7-10th and new addition looks great with recent compliments from the flooring installers saying how square the floor was with a nice job done on the block work.
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VIII.2. Principals
Agenda Item Type:
Information Item
Discussion:
Prin. Odens highlighted the character based awards given for MS at year end and the Kg-4 field day was well organized by Jodie Schuller. Odens said she is working on EOY reports, as well as homeroom assignments for 17-18 school year. Odens said approx. 13 letters Kg-1 for summer school went home with students and Mrs. Cochran & Ms. Haake will be teaching. Odens, Prin. Scheel and Mr. Ahlers attended Marzano framework training at the ESU today. Prin. Scheel said hats off to the MS team of teachers for creating a positive MS culture out of nothing this year. Scheel said he is completing EOY discipline reports, and working to transition to aQwest reporting and behavioral using IC from the classroom.
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VIII.3. Student Board Member
Agenda Item Type:
Information Item
Discussion:
No member present.
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VIII.4. Superintendent
Agenda Item Type:
Information Item
Discussion:
Supt. Lefdal said MAPS assessment will replace NESA for certain grades in 17-18. New board meeting site will roll June 30 and we will implement for July meeting. Wheelchair lift repair will approx. $7,000. Bus barn options will be discussed at special meeting next Tues. Supt. Lefdal is working on EOY reporting as well as REAP grant estimated at approx. $19,000 for students with disabilities and migrant. Lefdal noted the Lions Club & District combined $2,000 each towards the purchase of a vision screener. Member Stromberger inquired as to whether juniors will still be required to take ACT and Lefdal confirmed yes and whether the District will continue to do just one MAP assessment and Lefdal said this will be revisited by the admin team this fall. Stromberger also inquired as to whether the lift could be submitted to insurance, however, both Lefdal and Felker, Dir. of Transportation said the repair was due to ordinary wear and tear on the lift, however, discussion did include limiting this buses rural travel as well as some additional blocking to keep the lift more secure. Pres. Olsen inquired regarding NESA scores and Supt. Lefdal said the data is still embargoed until late August, however, a preliminary review highlighted some notable growth. |
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IX. Action Items
Agenda Item Type:
Procedural Item
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IX.1. Take all necessary action to approve all resignations and appointments
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Denise Smith - .50 Librarian Todd Westover - Alternative Education Melissa Markee- Resignation Bus Berenice Marquez- Resignation Para Cheryl Dreiling- Resignation Custodian Maricela Frias-Hire Custodian Maria Casillas- Hire Custodian Annie Sieperda-Resignation Para
Attachments:
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IX.2. Take all necessary action to approve the 2017-18 student/parent handbooks.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.3. Take all necessary action on new and reaffirmed policies for the 2017-18 school year (Second Reading.)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Lefdal briefly walked through the following proposed policies: Wellness policy, meal charge policy, safety, updated I-9 policy.
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Comments:
1st of 2. We need to have these in place prior to the start of the school year.
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X. Discussion Items
Agenda Item Type:
Procedural Item
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X.1. Randy Hayes
Agenda Item Type:
Action Item
Discussion:
Mr. Hayes opened noting his presence here tonight was not self-serving but for the interest of the students. He highlighted CCS contest performances and the districts history of a max number of entries proposing that reorganizing the music program would require limiting SPVA & District contest entries. He emphasized the importance of his presence at all contest performances citing this relationship as critical to student performance. Hayes addressed concerns regarding JH and the expertise he offers that Mrs. Strand does not. Hayes expressed concern of limiting class size to less than 3. Both Karl Meeske and Sheila Stromberger expressed concern regarding discussing publicly personnel issues and Sheila also addressed the lack of appropriate chain of command that had been followed with concerns. Pres. Olsen also spoke expressing his opinion that any proposed changes did not seem in the best interest of students and Supt. Lefdal closed the discussion stating Mr. Hayes would continue to do HS vocal, choir and show choir, as he has been and would not be assigned to instruct any band, however, that he would be assigned a full seven class periods to teach. |
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X.2. Bus barn and Wellington Property
Agenda Item Type:
Action Item
Recommended Motion(s):
Set date for special meeting
Friday, June 16th at 12:00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Member Reeves spoke for the facility committee regarding bus barn bids that the committee feels need to be acted upon. The committee would like to move away from the Wellington property and build. Further details will be provided at the Tuesday special meeting. Mr. Lefdal noted the larger proposed building is cheaper per sq. footage than the smaller proposed alternative. Current competitive bids will expire in less than 60 days. Board is taking under consideration both sides of whether to build or not.
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X.3. Superintendent search
Agenda Item Type:
Action Item
Discussion:
Supt. Lefdal prepared a brief summary of the groups and a discussion of using a new alternative, as the NASB search has been used previously. Member Meeske summarized the committee’s thoughts of trying a new alternative this time. It was noted McPerson and Jacobson was the most expensive alternative, and the Board was considering firm interviews prior to selection.
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X.4. Annual Review of Policy JIA - Violence Free/Anti-Bullying Policy
Agenda Item Type:
Action Item
Attachments:
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X.5. First reading on new 2017-18 new and reaffirmed policies
Agenda Item Type:
Action Item
Attachments:
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X.6. Board Retreat Dates
Agenda Item Type:
Action Item
Discussion:
Supt. Lefdal opened discussion and the Board tentative set for Monday the 26th with dinner starting at 6 pm.
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XI. Adjourn
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 8:20 pm.
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