March 14, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Rationale:
Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted in the meeting room at a location accessible to members of the public and attached to the online agenda.
Mrs. Kari Loseke, Board President, will call the Board of Education Regular meeting to order.
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2. Roll Call
Rationale:
The Board Secretary will conduct roll call attendance. |
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3. Approval of Absent Board Members
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4. Pledge of Allegiance
Rationale:
Members of the Blair High School Wrestling Team will lead the Board in the Pledge of Allegiance.
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5. Approval of Emergency Additions to the Agenda
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6. Call for Removal of Consent Agenda Items
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7. Approval of the Consent Agenda
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7.1. Waiver of reading minutes from previous meeting
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7.2. Acceptance of minutes of the previous meeting as published
Rationale:
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7.3. Receipt of Communications
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7.4. Treasurer's Report
Rationale:
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7.5. Audit of Claims
Rationale:
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8. Business
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8.1. Items removed from Consent Agenda
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8.2. Recognitions
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8.3. Acceptance of Gifts
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8.4. Consideration of Communications
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8.5. Comments From The Public
Rationale:
This is the portion of the meeting when members of the public may address the board about matters of public concern.
INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK:
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8.6. Committee Reports
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8.6.1. Policy Committee
Rationale:
The Policy Committee met on Monday, February 21, 2022. Meeting minutes are attached.
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8.6.2. BG&T Committee
Rationale:
The Buildings, Grounds, and Transportation Committee met on Thursday, March 3, 2022. Meeting minutes are attached.
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8.6.3. Finance Committee
Rationale:
The Finance Committee met on Tuesday, March 8, 2022. Meeting minutes are attached.
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8.7. Tri-Five Management
Rationale:
Recommendation to approve a Lease Agreement between Tri-Five Management and Blair Community Schools for property located at 1620 State Street Bair, Nebraska for the monthly fee of $2,400 to house the Skills Academy. The building is 2400 square feet and has two restrooms.
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8.8. Option Enrollment
Rationale:
Per provisions of policy 502.02-Non-Resident Students, the Board must set student capacities in relation to allowing a maximum number of option students for the next school year in any program, class, grade level or school building or in any special education programs operated by this school district. Capacities are based upon available staff, facilities, projected enrollment of resident students, projected number of students that the school district will contract based on existing contractual arrangements, availability of appropriate special education programs, and the number of option applications received or projected to be received prior to the March 15 deadline. Discussion will be held on the draft resolution and capacity worksheet, projected class averages, and option enrollment procedures.
Dr. Gilson is recommending that the Board establish capacity limits for the 2022-23 school year, which could possibly impact the number of option enrollment applications the district can accept for each grade level. The district must allow space for current and potential resident students.
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8.9. Approval of New Teachers
Rationale:
Rachel Brown - High School Language Arts
Alyssa Peters - Arbor Park Special Education Jordyn Hite - Speech Language Pathologist Katie Christensen - K-8 Behavior Program Pam Petersen - OMS Science Allison Mills - Arbor Park Classroom Samantha Baker - Arbor Park Classroom Tim Riley - High School Language Arts |
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8.10. Acceptance of Resignations & Retirements
Rationale:
Resignation:
Mindy Otte, .40 FTE Speech-Language Pathologist Retirements: Annette Ott, High School Math Instructor Ann Kobs, Arbor Park Classroom Teacher |
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8.11. Strategic Plans & District Goals
Rationale:
Strategic Plan Update & District Goals Update
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8.12. Superintendent Report
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8.13. Informational Items
Rationale:
Monthly Board Reports
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9. Adjournment
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