November 12, 2018 at 6:00 PM - Board of Education Regular Meeting
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1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Information Item
Discussion:
Notice of 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 agenda items is tentative and may be changed by the Board if necessary.
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2. Opening Procedures
Agenda Item Type:
Procedural Item
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2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
President Schleif called the regular meeting to order at 6:07 PM and informed those in attendance that a current copy of the Open Meetings Act is posted in the meeting room, then directed the pubic to its location.
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2.2. Roll Call
Agenda Item Type:
Procedural Item
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2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Discussion:
There were no board members absent.
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3. Community meeting to discuss building projects.
Agenda Item Type:
Information Item
Discussion:
Board Member Doug Rathjen addressed the public about how the proposed building projects have been developed through many years of discussion and ideas. Mergers and consolidations have not come to fruition so the prospect of building and/or upgrading to help the District offer the safest and best education to the students arose.
President Schleif talked discussed the more urgent needs of the District such as roof replacements at the old gymnasium and the elementary building, more extensive school safety, modifications to the kitchen and food service area, fire and life safety code upgrades. and available daycare.. Mr. Jacob Sertich of Wilkins Architecture presented the site layout of a proposed addition. Included in this addition would be a 1000 person seating capacity gym, lockerrooms, bathrooms, new school kitchen and serving area,, daycare, and a community walking track. Mr. Tobin Buchanan of First National Assets talked about the bond tax asking and the bond issue financial information. As the current levies are being discontinued, the total of the overall tax impact of a new levy currently would be at 4.5 cents per $100,000.00 of valuation over what is now being paid. For example the tax asking would cost $45.00 more per year than what the current levy tax asking is costing an owner of a $100,000.00 home. Superintendent Rinehart informed the public of the opportunities that could be available to help the community and school become more viable by having a daycare, larger gym,and community walking track through a bond issue. The bond would also allow for more options for school safety and security. Mr. Mark Lewis of B-D Construction answered building construction and cost questions from the public. Mr. Lewis commented that there is always some difference in cost from the plan to actual construction. However, the service of a building manager can stave those costs. Also, both the plan and the bond have been designed to be conservative yet have a margin that can allow some growth that is managable. Mr. Sterich, Mr. Buchanan, Mr. Lewis, Superintendent Rinehart and the Board answered questions presented by the public. |
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4. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Approval of the agenda as written 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.
Discussion:
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5. Reports
Agenda Item Type:
Information Item
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5.1. Principals Reports
Agenda Item Type:
Information Item
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5.1.1. Elementary Report
Agenda Item Type:
Information Item
Discussion:
Elementary Principal Brett Webster gave his written and oral report about: Mrs. Johnson and IMr. Webster attended the Blue Ribbon Ceremony in Washington D.C.; the Veteran's Day Program was very well done; and the Elementary Christmas Concert is schedule for Monday, December 17th at 7:00 PM.
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Attachments:
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5.1.2. MS/HS Report
Agenda Item Type:
Information Item
Discussion:
MS/HS Principal Dale Maynard gave his written and oral report about: the state testing reports will be out soon but not all data is available; Mrs. Brandow is teaching coding for robots; 10 waivers have been obtained by Mrs. Reese for some online classes; midterm grades will be compiled on November 13th; fall season sports have concluded and winter sport practices have begun November 12th; One Act is doing well with 2nd and 4th places being earned at Loup City and York respectively; MS sports will begin after Thanksgiving; the One Act public performance is scheduled for 7:00 PM on Friday, November 16th; a Jamboree Boys Basketball game is scheduled for 7:00 PM on November 20th; and there was an art show and music program on November 1st.
Thank you, Miss Evans and Mrs. Brundrett, for putting together a night of music and art!
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5.2. Superintendent’s Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Steven Rinehart gave his written and oral report about: the NASB State Conference is scheduled for this week; proposal from Head Cook Vicky Klein on changing number of kitchen staff, and a possible Board Christmas party on Monday, December 10th.
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5.3. Board Reports
Agenda Item Type:
Information Item
Discussion:
President Schleif reported that he and other school board presidents met with Senator Kolterman to discuss issues facing schools.
Board Member Jennifer Boruch reported that Superintendent Rinehart and she attended a building and construction workshop. |
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6. Action Items
Agenda Item Type:
Information Item
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6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Approval of the consent agenda 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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6.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
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6.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
Attachments:
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6.1.3. Payment of general fund claims in the amount of $346,179.93
Agenda Item Type:
Consent Item
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6.2. Consider, discuss and take all necessary action to approve district audit for fiscal year 2017-2018.
Agenda Item Type:
Action Item
Recommended Motion(s):
Acceptance of certified accountants ALMQUIST MALTZAHN GALLOWAY & LUTH's 17-18 audit of school district finances 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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6.3. Consider, discuss and take all necessary action on hiring Jesse Pliefke as new Head of Maintenance/Transportation Coordinator.
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval of Jesse Pliefke as new Head of Maintenance/Transportation Coordinator 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.
Discussion:
Welcome, Mr. Pliefke, to Osceola Public Schools!
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7. Executive Session
Agenda Item Type:
Action Item
Recommended Motion(s):
Enter into Executive Session for ? Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Executive session to summarize Superintendent's evaluation and plan for teacher negotiations
Agenda Item Type:
Action Item
Recommended Motion(s):
Enter into executive session for strategy session on collective bargaining with OEA and the evaluation of personnel job performance 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.
Discussion:
President Schleif repeated that a motion was made by Jennifer Boruch, seconded by Chelsey Tonniges, to enter into executive session at 9:04 PM until the finish of business for strategy session on collective bargaining with OEA, and the evaluation of personnel job performace. All members voted yes.
The Board of Education came out of executive session at 10:55 PM after discussing the Superintendent's evaluation and discussing negotiations strategies. |
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8. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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8.1. Regular meeting December 10, 2018, 6:00 PM at the Osceola Middle/High School Media Center.
Agenda Item Type:
Information Item
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9. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Moved to adjourn meeting at 7:00 p.m. 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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