November 14, 2017 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. 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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III. 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.
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IV. 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.
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V. Public Comment
Agenda Item Type:
Procedural Item
Discussion:
Jill Bauerle wanted to say thank you to our Activity Director for his constant support. |
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VI. Reports
Agenda Item Type:
Procedural Item
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VI.1. Todd Westover Alt Ed
Agenda Item Type:
Action Item
Discussion:
Todd Westover, Alt. Ed. Instructor, gave an overview of his program, highlighting the alternative education program includes credit recovery, career preparation courses, foreign language, ACT test prep and elective courses. In summary, Westover said currently at CCS he has 63 students enrolled in 87 different courses.
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VI.2. Activity Director
Agenda Item Type:
Information Item
Discussion:
Mr. Hauxwell congratulated the 9th Street Singers for their 1st place finish and Best
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VI.3. Principals
Agenda Item Type:
Information Item
Discussion:
Principal Odens noted Parade of Costumes was held on Halloween for all of the K-4 students. The parade was well attended by family members and preschool students and parents. This year the PTO purchased pumpkins and the K-4 pumpkin decorating was done with Ms. Ramos during the art classes leading up to Halloween. The pumpkins were displayed on the lunchroom tables during the Parade of Costumes and students took their pumpkins home at the end of the day. The change was very well received and we plan to continue it again next year. The PTO Book Fair is currently being held in the auditorium, and during the week the PTO will be giving free books to several students at each grade level. Our annual Title I was held but will be rescheduled due to lack of attendance. Odens is finishing first round of teacher evaluations in November and saw some exciting things in visiting classrooms such as blended learning, seesaw app, IXL, and engaging teacher led discussions. Odens closed by encouraging school board members, parents, and patrons to visit a classroom. Principal Scheel summarized the PD book the continues to be worked through during Friday afternoon PD, the "Energy Bus". Scheel noted eventually the desire it to push down this PD learning to students in order to deal with the negative people and forces in their life. Principals and three teachers attended the fall tech conference in Kearney for a day and a half of good, solid sessions. Veterans Day program by Mrs. O'Neil was fabulously down once again. Scheel noted he got into most 5-12 classroom visits last weeks, just observing and like Odens also noting tremendous progress in the classroom learning environment.
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VI.4. Student Board Member
Agenda Item Type:
Information Item
Discussion:
SBM Scott Wheeler brought up safety concerns 1) boy's lockers room tiles 2) parking lot activity at lunch 3) microwaves in the lunchroom 4) Veterans' program was really good! Wheeler noted the parking layout is much improved. |
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VI.5. Superintendent
Agenda Item Type:
Information Item
Discussion:
Supt. Lefdal noted 1. Main focus this month has been on working through the implementation process for our new policies. It has been daunting, but feels District is headed in the right direction. 2. We held annual Americanism committee meeting with members Strand and Stromberger present. 3. Six Board Members & Lefdal are headed to Omaha for the 2017 State Education Conference November 15-17. 4. We are continuing to digitize old basketball games and placing them on our Youtube page. 5. FFVF is going to use one of our buses for "The Polar Express" and will pay fuel and a driver. 6. Bus barn project is coming along and they are going to add a second exit. 7. We held our first negotiations meeting on the 1st. 8. Continue to work on staff and student document management. 9. Working through Ed-Fi changes with Mr. Herbert. 10. Finalizing state reporting. 11. Raptor check-in system has been installed and is currently being tested & learned and will be implemented in January 12. We have been working on setting up and saving all of our files on our shared admin drive. 13. ACT embargoed through December but MAPS data available next month. 14. Lefdal's goal is to havethe 18-19 class schedule available in Jan., but a teacher review will be conducted first 15. Transportation committee meeting will be held to discuss security on the buses and primary concern is with town route. 16. One set of external door bids have been received but Lefdal is awaiting another 17. CCS received farm credit grant of $2000 written for in-door use of drones 18. Lefdal is planning for an after-school HAL program and a winter activity program for 5-8 non-sport students. Lastly, Lefdal also reiterated outstanding work that is going on by teachers and admin.
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VII. Action Items
Agenda Item Type:
Procedural Item
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VII.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.
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VII.2. Take all necessary action to approve the 2017-18 Early Resignation Incentive Program
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The plan is consistent with prior years.
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VII.3. Take all necessary action to approve the replacement purchase for a new water softener for the cost of $6209.44 and $115.00 per hour labor, to be billed.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.4. Take all necessary action to approve the sale of 1/2 of the vacated alley on the Wellington Property
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.5. Take all necessary action to approve the resignation of Kara Meeske and the appointment of Larry Munger to the Chase County Foundation board
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Discussion Items
Agenda Item Type:
Procedural Item
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VIII.1. Review Statewide Assessment Results
Agenda Item Type:
Action Item
Discussion:
Discussion tabled as data is still embargoed.
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VIII.2. Financial Audit
Agenda Item Type:
Action Item
Discussion:
AFR complete and no audit report at this time.
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VIII.3. Update on bus barn progress
Agenda Item Type:
Action Item
Discussion:
Steel is up and they are starting to work on sheeting. ETA still end of January at this time. The addition of the south driveway will be approx. 20' |
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VIII.4. Superintendent Evaluation
Agenda Item Type:
Action Item
Discussion:
Olsen noted Supt. Committee met and well distribute same tool as the past and results will be presented in December. |
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VIII.5. Superintendent Search
Agenda Item Type:
Action Item
Discussion:
Terryberry is setting up meal before interviews at the Broadway Steakhouse. Applications accepted now through 12/15, 4 currently completed and an addl. 13 in process. The search firm will present a summary list of candidates to the Board. Board will meet with firm 1/4 to review and pick interview candidates with interviews Jan. 16-19th. Final meeting January 23, 2018. |
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IX. Executive Session with respect to collective bargaining.
Agenda Item Type:
Action Item
Recommended Motion(s):
Make a motion to hold close session for the protection of the public interest to discuss collective bargaining. 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.
Discussion:
Executive session exited at 8:30 pm. |
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X. Adjourn
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 8:31 pm. |
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XI. Take all necessary action to approve the 2017-18 Early Resignation Incentive Program
Agenda Item Type:
Action Item
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