August 14, 2018 at 6:00 PM - Board of Education Regular Meeting
Agenda | |
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
Discussion:
President Olsen called the meeting to order at 6 pm. Olsen led assembly in the pledge of allegiance and directed attention to the Open Meetings Act.
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II. APPROVAL OF AGENDA AND CHANGES TO 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:
No public comment.
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VI. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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VI.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
Discussion:
We had 8 coaches attend the NSAA annual coaching clinic in Lincoln on July 24th, 25th, and 26th. Hauxwell noted keynote speaker, Chris Reynolds, AD at Bradley University spoke on the "Essence of Leadership & Nebraska has one of the largest attended clinics in the nation. Fall sports started Monday August 6th with the following numbers: FB 30, SB 13, VB 17, and XC 15. Hauxwell noted both HS and JH athletes have been completing the required impact testing. Hauxwell also noted the JV Football game scheduled on Labor Day September 3rd at 6:00 PM is due to the state football practice and contact rules. Lastly Hauxwell noted both FB & SB scroeboards needed some maintennance and he & maintenance staff have been working on to correct before games next week. Also, a New West trainer stopped by today to introduce himself and actually met with an athlete while here, but is planning to volunteer his time each Tues. to meet with athletes, as an athletic trainer that has been visiting other schools in our area this past year so we are thankful for his presence.
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VI.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
Discussion:
Principal Odens mentioned resignation of para, Stephanie Rau, who has accepted a position with ESU15 helping with the teletherapy speech program and serving our District in that capacity two days a week. The CCS will still have ESU SLP, Holly Nelson, in the building the other three days. In addition, the ESU15 migrant program has also hired Karman Church as a para, to serve CCS two days a week under the direction of migrant director, Jamie Garner. She noted she & HS Prinicipal Lechtenberg have conducted interviews and completed the hiring of several paras, with only one more position to fill. In addition, she added they have been working with staff, administration, and Board going over policies as well as the student handbook. We are preparing a letter to be sent out to all families explaining the expectations for several of the policies that are of a greater interest to the students and parents. In addition, she noted during the first two certified staff in-service days, the PBIS team met, teachers recieved some well received MAP testing training led by Mrs. Klooz, and were given time to work in their classrooms. The staff gathering was a great success and was well attended. Lastly together she & Principal Lechtenberg are planning for our next three in-service days with all staff, which will include a MS informational parent/student during open house August 22nd. Prin. Lechtenberg noted it was his first time attending Admin days in July and in addition, added Schoology, and Infinite Campus for new teachers was addressed during in service. Schoology is a Learning Management System (LMS) which we will begin to train and roll out this year with K-12 teachers, with the goal that adoption will help prepare students for postsecondary education but also help to improve instruction, evaluation, and communication between teachers, students, and families with an ultimate goal of improving student performance. Prin. Lechtenberg noted course schedules were released to teachers on August 13th. Tentaive in service agendas for August 20-22 include a review of expectations and the staff evaluation process, CPR refresher, staff meetings, technology trainings, new staff orientation, and work time in classrooms. In closing he highlighted upcoming events at the school: Booster Club Kick Off August 20th at 6:30 PM and the CCS Open House August 22nd from 3:00 - 6:00 PM.
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VI.3. STUDENT BOARD MEMBER'S REPORT
Agenda Item Type:
Information Item
Discussion:
No SBM present.
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VI.4. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Discussion:
Supt. Klooz sent through a summary of the Board retreat objectives established and timing of implementation estimated for January 2019. Board/Staff gathering was a success and a thank you to all who helped. Several community meetings will also be held this week.
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VII. ACTION ITEMS
Agenda Item Type:
Procedural Item
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VII.1. Consider, discuss and take necessary action with regard to approve the Pom Pom's and PTO lease agreement.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board member Fries expressed a desire to involve students in order to teach them some financial stewardship and accountability. Continued support by both leasing organizations of opportunities to cooperate with in-house organizations was encouraged.
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VII.2. Consider, discuss and take necessary action with to approve the use of local substitutes.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.3. Consider, discuss and take necessary action with regard to lunch prices for the 2018-2019 school year.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.4. Consider, discuss and take necessary action with regard to phone system upgrade.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.5. Consider, discuss and take necessary action with regard to selling school surplus on the labor day auction.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.6. Consider, discuss and take necessary action with regard to regular board meeting.
Agenda Item Type:
Action Item
Discussion:
Board member Stromberger & AD Hauxwell noted it is basically as busy on Monday vs. Tuesday, just different activities. No action taken to move regular Board meetings.
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VII.7. Consider, discuss, and take necessary action with regard to final reading of the entire Board Policy series 4000.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move, to adopt the entire Board policy series 4000 as presented and to repeal and rescind all existing "personnel" Board policies not set forth in the newly adopted Board policies. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to set Certified Sub rate at $120 and Local Certified Sub rate at $108 for the 2018-2019 school year. 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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VII.8. Consider, discuss, and take necessary acton with regard to suspending the three-sequence process and twenty-seven day waiting period and to adopt Board Policies series 5000.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move, based on a matter of unusual urgency, to suspend the three-sequence process and twenty-seven day waiting period and to adopt the entire Board policy series 5000 as presented and to repeal and rescind all existing series Section J Board policies not set forth in the newly adopted Board policies. 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.9. Consider, discuss and take necessary action with regard to Handbooks.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.10. Consider, discuss and take necessary action with regard to lights at the bus barn.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.11. Consider, discuss and take necessary action with regard to appointing Chadra Thayer to the CCS Foundation.
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
Discussion:
No items discussed.
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IX. ADJOURN
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 7:26 pm.
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