November 10, 2020 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 opened the meeting at 6:01 PM.
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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.
Attachments:
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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.
Attachments:
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V. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
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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:
Mr. Hauxwell informed the board that junior high wrestling had their first meet on November 5th and the other winter sports teams would begin practice on November 16th. He went over the NSAA guidelines as well as the new directed health measures and how those would affect winter sporting events. On November 23rd the SPVA board of directors will meet at Chase County. The SPVA play production will also be held that day. Perkins County is the host school, but has asked to use our auditorium. Mr. Hauxwell also attended the NSAA District 5 meeting that was held on November 2nd and explained all the proposed changes that were voted on that day.
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VI.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
Discussion:
Mrs. Odens talked about the Halloween Parade of Costumes and how this year it was live streamed online for parents to see their children. She also mentioned that the PTO and Cox's Pond donated pumpkins to be decorated in art class for the K-4 students. She briefly went over the teacher in-service on November 9th and explained that the teachers were able to work in their PLC groups and discuss what the next couple weeks would look like. She informed the board that there was a Veteran's Day program on November 11th for the students and that the PTO book and health checks were also taking place this week. November 16-20 is American Education week and PBIS would supply snacks and drinks for the staff that week. She talked about the ARC in-services they had since the last board meeting and discussed how she felt the program was working in the school.
Mr. Sorensen updated the board on his progress with 7-12 teacher evaluations. He attended an ESU 15 meeting on October 22nd with Ms. Hess and Mrs. Bartels for SPED. He said they had met their goals that were set last year and they also created new goals. He also mentioned the ARC in-services and told the board he was seeing progress with the 7-12 students and teachers. He also talked about the in-service day on November 9th. He gave the board the list of questions that the teachers were given to discuss in their PLC groups.
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VI.3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Discussion:
Mr. Lambert updated the board on academics, building & grounds, and budget & finance. Some items he mentioned were plans created to offer remote learning to students under quarantine including the purchase of ARC online access and hotspots from Viaero. ACT scores were received and Mr. Herbert & Mrs. Lambert met with the students to discuss their scores. He said currently attendance is back to normal after the spike in cases & quarantines. The swivl devices were received and currently 4 teachers are testing them in their classrooms. Regarding building & grounds he said the arboretum sign was now in the cafeteria, the Ford vans had been ordered, the custodial staff is needing equipment to clear snow, new camera equipment was received and starting to be installed, Allo Communications had sent a bid to get phones in all the classrooms, and the cement work by the Kindergarten classrooms should be done by the end of the week. Lastly, he ended saying that the 19-20 audit had been completed and that the administrative team would be sitting down to determine personnel needs for the upcoming school year.
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VI.4. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
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VII. ACTION ITEMS
Agenda Item Type:
Procedural Item
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VII.1. Consider, discuss, and take necessary action in hiring Abigail Almanza as our 5th grade English teacher starting Jan. 1, 2021.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Abigail Almanza as the 5th grade English Teacher. 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.2. Consider, discuss, and take necessary action in regards to Carol Hess's resignation/retirement at the end of the 20-21 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the resignation of Carol Hess at the end of the 20-21 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.3. Consider, discuss and take necessary action in regard to updating policies 4025, 5008, 5415, 8342.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the updates for policy 4025, 5008, 5415, 8342. 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.4. Consider, discuss and take necessary action to consider policies 4270, 4031 as a first reading for a potential adoption at the next regular board meeting.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.5. Consider, discuss and take necessary action to lease a skid steer on an annual basis for the main purpose of snow removal.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the lease of a skid steer for the 20-21 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.
Attachments:
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VII.6. Consider, discuss, and take necessary action for the purchase of a snow pusher blade.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the purchase of a snow pusher blade. 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.7. Consider, discuss, and take necessary action in regard to a fuel contract with Frenchman Valley Coop.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the fuel contract with Frenchman Valley Coop. 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.8. Consider, discuss, and take necessary action to update the phone system building wide.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the updating of the buildings phone system. 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 for a new CNC machine for the woodshop department.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the purchase of a new CNC machine for the woodshop department. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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VIII.1. Discuss the Superintendent's evaluation form.
Agenda Item Type:
Action Item
Discussion:
Need superintendent evaluations back in 2 weeks to the committee.
Attachments:
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VIII.2. State School Board Convention in person has been cancelled. We need to know who wants to attend virtually.
Agenda Item Type:
Action Item
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IX. Executive Session
Agenda Item Type:
Action Item
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IX.1. Move into executive session to discuss negotiations.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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X. ADJOURN
Agenda Item Type:
Procedural Item
Discussion:
Meeting was adjourned by President Olsen at 8:00 PM.
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