May 11, 2020 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Announce Open Meeting Act Posting and Location
|
|
4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
|
|
5. Approval of Agenda
|
|
6. Consent Agenda
|
|
6.1. Minutes
Attachments:
()
|
|
6.2. Treasurers Report
Attachments:
()
|
|
7. Administrative Reports
|
|
7.1. Athletic Director/Activities Director Report
|
|
7.2. Elementary Principals Report
|
|
7.3. Secondary Principals Report
|
|
7.4. Superintendents Report
|
|
8. District Reports
|
|
8.1. Technology Report
|
|
8.1.1. Use of REAP 2020 and 2021 Funds
|
|
8.2. Maintenance/Facilities/Transportation Report
|
|
8.2.1. Purchase of 8 Sanitizing Stations
|
|
8.3. Board/Committee Report
|
|
8.3.1. Board Policy 202.02 - Conflict of Interest
Attachments:
()
|
|
8.3.2. Employee Exit Interviews
|
|
8.3.3. Policy Committee
|
|
9. Discussion Items
|
|
9.1. Class of 2020 Graduation
|
|
9.2. School Facility Access - June and July
|
|
9.3. Classified Employment Incentive and Cash-in-Lieu Program
|
|
9.4. NDE's Launch Nebraska 2020-2021 Expectations
|
|
10. Action Items
|
|
10.1. Discuss and take all necessary action on amendment to Board Policy 605.01R1
Attachments:
()
|
|
10.2. Discuss and take all necessary action on portable stage quote(s)
Attachments:
()
|
|
10.3. Discuss and take all necessary action on closing option enrollment to services and/or grade levels that are at capacity
|
|
10.4. Discuss and take all necessary action to amend Board Policy 611.03, 611.05, and 611.06 to reflect Cum Laude Academic Recognition
Attachments:
()
|
|
10.5. Board Policies on Ceremonies
Attachments:
()
|
|
10.6. Discuss and take all necessary action to eliminate activity fee (Grades 6-12) and provide all full-time students in grades K-12 with a free activity pass for home, regular season contests
|
|
10.7. Discuss and take all necessary action on new certified hires
Rationale:
Madisyn Jakub (Miller) B+0/1
Mallory Patterson B+0/1 |
|
10.8. Discuss and take all necessary action to approved the purchase of Amplify for the Grades 3-8 Science Curriculum at $31,488
Attachments:
()
|
|
10.9. Discuss and take all necessary action to permit all district employees optional participation in a District Vision Plan provided by VSP/Ameritas beginning in 2020-2021
|
|
10.10. Discuss and take all necessary action for purchase/renewal of IXL for K-12 in ELA and Math at $16,700
Attachments:
()
|
|
10.11. Discuss and take all necessary action on NDE Affidavit of Hours/Days of Attendance
Attachments:
()
|
|
10.12. Discuss and take all necessary action on making Bus 13 Surplus for the purpose of Trade-in for purchase of a 2016, Thomas C2, 77 Passenger Bus from Master Transportation for $46,000
Attachments:
()
|
|
11. Set Dates
|
|
12. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
|
13. Adjournment
|
