May 8, 2018 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. Open Meetings Notification
Agenda Item Type:
Action Item
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III. Pledge of Allegiance
Agenda Item Type:
Action Item
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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:
No comments were made.
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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:
Vocal Concert 7th-12th was Monday May 7th (7:30 PM) HS Academic Awards- We will celebrate high school (9-12) Academic Awards on Wednesday, May 9th at 2:45 PM in the auditorium. Show Choir Concert (End of the Year Concert) Friday May 11th 7:00 PM District Track at Mitchell 2 Buses Departing at 7:15 AM on Thursday May 10th. Camps are lining up for the Summer Time Bleachers were all serviced and baskets looked at. Randy Ross will be coming out from Specialty Installation. They will service and look over the bleachers. They will be working in Bridgeport and can swing on down to it will save us mileage. Unitech Allan Messersmith from North Platte will be here over the 4th of July to finish the shorthorn and longhorn gym floors.
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VIII.2. Principals
Agenda Item Type:
Information Item
Discussion:
Prin. Odens noted Farm Safety Day was offered this year for our K-6 students. It was held on Monday, May 7th at the Fairgrounds. Wauneta-Palisade and some home-schooled students attended as well. There were 489 students in attendance. This morning, May 8th Katy Miller-Meister in association with Farm Safety Day spoke to the 7-12 graders at Chase County as well as Wauneta-Palisade. She talked to them about internet safety and protecting themselves while on-line. We will be having our end of the year assembly, May 15th at 2:30 in the Longhorn gym to celebrate Jump Rope for Heart and Hoops for Heart. The PTO will be handing out medals, t-shirts, and certificates for the students that participated in the running club this spring. The students will also receive recognition for Accelerated Reader. Kindergarten Round-Up was held Friday, May 4th. We are anticipating 45 kindergarteners next year. Kindergarten Graduation will be held in the Longhorn Gym on Friday, May 11th at 1:30. We will be using the "big" stage and the set up for the High School graduation. We will be having our Middle School end of the year assembly to hand out awards based on the Habitudes on the last day of school. We will be sending a team of ten to the initial PBIS training in North Platte on May 29th and 30th. The students and teachers continue to be busy finishing up the school year. We have several classes
going on field trips and planning fun end of the year activities.
Attachments:
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VIII.3. Student Board Member
Agenda Item Type:
Information Item
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VIII.4. Superintendent
Agenda Item Type:
Information Item
Discussion:
1. 17th NDE Lunch audit 2. CDC Reporting 3. Working on bids for flooring and bus purchase. 4. Still waiting on door bids, but we are getting closer. 5. Dallas, Doug and I poured a pad of concrete for the bus barn. 6. Working on document disposal and records retention
Attachments:
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IX. Action Items
Agenda Item Type:
Procedural Item
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IX.1. Take all necessary action to approve the 2018 proposed list of graduates.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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IX.2. 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.
Attachments:
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IX.3. Take all necessary action to approve the LSI contract renewal.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Supt. Lefdal did a brief summary of the highlights of the contract including equipment concerns, pricing, three
Attachments:
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IX.4. Take all necessary action to approve the 2018-19 school lunch prices.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Supt. Lefdal noted he ran numbers through the pricing tool with a recommended increase of $.15 k-8 and .05 for 9-12.
Attachments:
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X. Discussion Items
Agenda Item Type:
Procedural Item
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X.1. Student/parent handbooks
Agenda Item Type:
Action Item
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XI. Adjourn
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 6:39 pm.
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XII. Take all necessary action to approve the 2018 proposed list of graduates.
Agenda Item Type:
Action Item
Attachments:
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Mercedes Hauxwell-Resignation Spanish