September 13, 2020 at 6:00 PM - Board of Education Regular Meeting
Agenda | |
---|---|
1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Information Item
Discussion:
NOTICE for this meeting was posted at the Jeffrey Elementary School, Osceola Middle School/High School, Pinnacle Bank of Osceola, and the Osceola Post Office. A copy of the Open Meetings Act is posted on the wall for public access. The order of the agenda items is tentative and may be changed by the Board if necessary.
|
|
2. Opening Procedures
Agenda Item Type:
Procedural Item
|
|
2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
President Boruch called the regular meeting to order at 6:13 PM and informed those in attendance that a current copy of the Open Meetings Act is posted in the meeting room, then directed the public to its location.
|
|
2.2. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Also present were Superintendent Lavaley, Principal Maynard, Principal Webster and Debra Berry. No patrons were present.
|
|
2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Discussion:
There were no board members absent.
|
|
3. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Approval of the agenda as written. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
4. Recognition of Visitors/Communications from the Public
Agenda Item Type:
Information Item
Discussion:
There were no patrons at the meeting.
|
|
5. Reports
Agenda Item Type:
Information Item
|
|
5.1. Activities Director Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Jason Lavaley reviewed the activities report prepared by A.D. Bob Fuller about: numbers of participation in Dazzlers (5), Football (22), Volleyball (12), Softball (8), One Act (49) and Quiz Bowl (7); wall posters have been delivered; Football is 3-0: Volleyball is 2-3; Softball is postponed until September 15th; and the NSAA District meeting is tentatively is scheduled for November 4th.
Attachments:
(
)
|
|
5.2. Principals' Reports
Agenda Item Type:
Information Item
|
|
5.2.1. Elementary Report
Agenda Item Type:
Information Item
Discussion:
Elementary Principal Brett Webster gave his written and oral report about: Maps and Acadience Testing are done; Parent Teacher Conferences will be virtual this year to keep traffic out of the building, with the exception of Pre-K 3’s and Kindergarten; the Book Fair will be online this year with information going home next week; mask wearing is going well at the Elementary: and lunch in the classrooms is working out since the students are helping with the clean up.
Attachments:
(
)
|
|
5.2.2.
Any questions of me? Dale Go Dawgs!
Agenda Item Type:
Information Item
Discussion:
MS/HS Principal Dale Maynard gave his written and oral report about: met with the Band Parents to talk about the possibilities with 10 members and how to get students interested in band: MAPS testing starts next week; working with ESU 7 on revising and changing Threat Assessment, and Safety and Crisis Teams due to new guidelines from NDE; thank you to everyone who has been stepping up to clean due to being short custodial personnel; ACT testing is scheduled for September 22nd; the Ag department is working on the development of the Coffin property; weekly staff meetings are being held to boost communications; thank you to the staff at being to school at 7:45 AM to begin the day; Football Parent's Night was a huge success; updates on Homecoming; and Parent Teacher Conferences will be in person for the middle/high school.
Attachments:
(
)
|
|
5.3. Superintendent's Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Jason Lavaley gave his written and oral report about: building updates which included the news that the addition is on schedule to be finished the week of Thanksgiving; reviewed home events and Homecoming during COVID; school security license renewals with the security cameras and the shooter detection system; ideas about colors for graduation gowns; COVID leave for testing and quarantine is mandated at 10 days; an application for the CARES Act Lunch during COVID is being completed which will allow students to receive free lunch until the end of the 2020 calendar year or until the government money runs out whichever is first; Title IX which prohibits sex discrimination; NASB's legislative updates which includes inappropriate relationships between staff and students, and accident leave; upcoming expenses some of which should be at least partially covered by insurance because of storm damage; and the superintendent's calendar.
Links:
|
|
5.4. Board Reports
Agenda Item Type:
Information Item
Discussion:
President Jennifer Boruch reported about: the NASB meetings are virtual this year; the State Education Conference also will be online this year but 500 people will be able to attend, and the start of teacher negotiations..
|
|
6. Action Items
Agenda Item Type:
Information Item
|
|
6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Approval of the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|
6.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
|
|
6.1.3. Payment of general fund claims in the amount of ??
Agenda Item Type:
Consent Item
|
|
6.1.4. Payment of special building fund claim of $736,002.40
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|
6.2. Consider, Discuss, and Take all necessary action to renew licensing agreements for school security systems.
Agenda Item Type:
Action Item
Recommended Motion(s):
Renew licensing for school security systems. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6.3. Consider, discuss and take all necessary action to approve tax request resolution for 2020-2021 school year
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
6.4. Consider, discuss and take all necessary action to approve the 2020-21 general fund, depreciation fund, employee benefit fund, school activities fund, school lunch fund, bond fund, special building fund, and qualified capital purpose undertaking fund budgets
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
6.5. Consider, discuss and take all necessary action to approve final property tax request for the 2020-2021 school year
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
6.6. Consider, Discuss, and Take all necessary action to approve Andy Roberts as a paid assistant coach for the High School Football team.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6.7. Consider, Discuss, and Take all necessary action to adopt a new Superintendent Evaluation tool.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Links:
|
|
7. Next Meeting Dates and Times
Agenda Item Type:
Information Item
|
|
7.1. Regular meeting on October 12, 2020, 7:00PM at the Osceola Middle/High School Media Center.
Agenda Item Type:
Information Item
Discussion:
Also, a special meeting to approve the general fund bills that could not be processed due to computer issues has been scheduled for Friday, September 18, 2020, 6:00 PM at the Osceola Middle/High School Media Center.
|
|
8. Executive Session
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Boruch repeated that a motion to go into executive session at 8:10 PM until the finish of business for the discussion of personnel as an executive session is necessary for protection of the public interest and/or the prevention of needless injury to the reputation of an individual passed with a motion made by Douglas Rathjen and seconded by Chelsey Tonniges.
Came out executive session at 8:19 PM. |
|
9. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Moved to adjourn meeting at 7:00 p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|