November 10, 2014 at 6:00 PM - Board of Education Regular Meeting
Agenda | ||
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1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Action 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 6:01 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.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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3. 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.
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4. Recognition of Visitors/Communications from the Public
Agenda Item Type:
Consent Agenda
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4.1. Jay Spearman from Ameritas will present on refinancing bonds
Agenda Item Type:
Information Item
Discussion:
Mr. Jay Spearman, representative for Ameritas Investment Corporation, reviewed figures to refinance the earlier qualified capital purpose undertaking fund bonds that were designated for the HVAC units at the Osceola Middle/High School. The purpose of refinancing is to save money over the remaining life of the current bond.
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4.2. Suzanne Peterson and Lisa Stowe want to present information on purchasing another embroidery machine
Agenda Item Type:
Action Item
Discussion:
Staff members Mrs. Suzanne Peterson and Mrs. Lisa Stowe discussed the merits of having another embroidery machine to accommodate the incoming orders and to grow the embroidery business. The intentions of having an embroidery machine was not only to teach skills to students but to provide business experiences in sales, creativity, and production management to students. If the business continues to grow, summer jobs for students may be considered.
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4.3. Deb Anderson wishes to address the Board
Agenda Item Type:
Action Item
Discussion:
Mrs. Deborah Anderson personally announced to the Board that she will be retiring at the end of the 2014-2015 school year. Mrs. Anderson thanked the Board and the Administration for the opportunity to work at Osceola Public Schools.
On behalf of Osceola Public Schools, the Board thanks Mrs. Anderson for her 40 years of faithful service. You will be missed, Mrs. Anderson, but you are wished the best in your future endeavors.
Volleyball Coach Joan Caraway and Assistant Volleyball Coach Amanda Lemburg addressed the Board about the declining participation in the volleyball program. Coach Caraway inquired about the possibility of cooping the volleyball team with another area school.
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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:
Action Item
Discussion:
Elementary Principal Sarah Johnson gave her written and oral report about: the success of Red Ribbon Week; the attendance of an RTI conference and an ILCD workshop; upcoming events; and the NeSA test results.
Thank you Dr. Sidak, Mrs. Evette Watts, OYAO, Polk County Health Department, and Annie Jeffrey Memorial County Health Center for your presentations, organization skills, and donations in making Red Ribbon Week a big success!
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5.1.2. MS/HS Report
Agenda Item Type:
Action Item
Discussion:
MS/HS Principal Dale Maynard gave an oral report about: pursuing the engineering side of the robotics program; the attendance of seclusion and restraint training, and transition training; SWAG hosting a glow-in-the-dark game night; and the start of basketball at home is December 4th.
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5.2. Superintendent’s Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Steven Rinehart gave his oral and written report about: a Board holiday party after the December regular board meeting; agenda items; the helpfulness of the negotiations software; the selling of surplus basketball shooting equipment; the purchasing of equipment to allow "on-the-move" Striv TV video feed; and the minimum wage law increase.
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5.3. Board Reports
Agenda Item Type:
Information Item
Discussion:
There were no board reports.
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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
Attachments:
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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 $301,695.41
Agenda Item Type:
Action Item
Attachments:
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6.2. Consider, discuss and take all necessary action on district's technology plan
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval of the presented technology plan for the Osceola Public School District 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 to approve district audit of September 15, 2014
Agenda Item Type:
Action Item
Recommended Motion(s):
Acceptance of Mierau & Co. audit of school district financials 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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6.4. Consider, discuss and take all necessary action on resignation of Deb Anderson at the end of this year
Agenda Item Type:
Action Item
Recommended Motion(s):
Acceptance of Deb Anderson's resignation at the end of this 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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6.5. Consider, discuss and take all necessary action to purchase a second embroidery machine
Agenda Item Type:
Action Item
Recommended Motion(s):
Purchase of a second embroidery machine 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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6.6. Consider, discuss and take all necessary action to refinance old QCPUF bonds
Agenda Item Type:
Action Item
Recommended Motion(s):
Refinance 2009 Bonds through Ameritas in order to save interest paid by the district 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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7. Discussion Items
Agenda Item Type:
Procedural Item
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7.1. Discuss possible donation of a greenhouse by FFA Alumni Association
Agenda Item Type:
Action Item
Discussion:
The FFA Alumni Association has the opportunity to acquire a greenhouse for the agricultural and FFA programs. The Board showed interest, but wants more information about the setup and operating expenses of the greenhouse. FFA Alumni Association will be contacted.
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7.2. Discuss options for appointing board members
Agenda Item Type:
Information Item
Discussion:
Mrs. Nicole Kropatsch was elected as a board member in November. If Mrs. Kropatsch decides to keep teaching at Osceola Public Schools, she will need to resign her board member position. If that is the case, an ad will be placed in The Polk County News to search for another candidate from whom the Board will appoint to her vacated position.
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7.3. Executive session to summarize Superintendent's evaluation and discuss certificated staff negotiations for 15-16
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to enter into Executive Session for strategy session with respect to negotiations/collective bargaining and superintendent evaluation which is necessary for the protection of the public interest or to prevent needless injury to the reputation of an individual in compliance with the law. 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 Darin Sterup and seconded by Jennifer Boruch to enter into executive session at 8:34PM for the protection of the public interest or to prevent needless injury to the reputation of an individual in compliance with the law until the finish of business for discussion of the superintendent's evaluation and a strategy session with respect to negotiations/collective bargaining.
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8. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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8.1. Next regular meeting, December 8, 2014, 6:00PM at the Osceola Middle/High Media Center
Agenda Item Type:
Action 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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