February 12, 2020 at 5:30 PM - Board of Education Regular Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Roll Call
Agenda Item Type:
Procedural Item
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1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.5. Pledge of Allegiance.
Speaker(s):
Board President Brown
Agenda Item Type:
Action Item
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2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Emergency Modification of the Agenda
Agenda Item Type:
Action Item
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4. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 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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5. Awards and Special Recognition
Agenda Item Type:
Information Item
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6. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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6.1. WEA
Agenda Item Type:
Information Item
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7. Reports
Agenda Item Type:
Information Item
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7.1. Administrators
Agenda Item Type:
Information Item
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7.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
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7.1.2. Secondary Principal Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
()
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7.1.3. Superintendent Report
Speaker(s):
Dr. Moody
Agenda Item Type:
Information Item
Attachments:
()
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7.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
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7.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
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7.2.2. Building, Sites & Transportation
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
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7.2.3. Business & Finance
Speaker(s):
Victor
Agenda Item Type:
Unit Report Item
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7.2.4. American Civics, Curriculum & Technology
Speaker(s):
Johnson
Agenda Item Type:
Unit Report Item
Attachments:
()
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7.2.5. Public & Personnel Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
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7.2.6. School Improvement & Strategic Planning
Speaker(s):
Conley
Agenda Item Type:
Unit Report Item
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8. Discussion and Action Items
Agenda Item Type:
Procedural Item
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8.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve 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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8.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
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8.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
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8.2. Hold for discussion and possible action an administrative request for approval of the Elementary Social Studies curriculum.
Speaker(s):
Wulf/Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the elementary social studies curriculum as presented. 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.
Attachments:
()
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8.3. Discuss and take appropriate action to a recommendation to continue membership in the Nebraska Association of School Boards for the upcoming 2020 - 2021 year.
Speaker(s):
Brown
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve NASB membership for 2020-21 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.
Attachments:
()
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8.4. Discuss and take appropriate action on the ESU #1 Services Contract for 2020-2021.
Speaker(s):
Moody & Wulf
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the ESU #1 Service Contract for 2020-2021 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.
Attachments:
()
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8.5. Discuss and take appropriate action on teacher resignations.
Speaker(s):
Wulf
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept Brittnie Abler's resignations 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.
Attachments:
()
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8.6. Discuss and take appropriate action a formal request by the Allen Consolidated Schools to dissolve the existing wrestling cooperative.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to terminate the current wrestling cooperative agreement between Wakefield Community Schools and Allen Consolidated Schools. 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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8.7. Discuss and take appropriate action upon an administrative request to schedule early school dismissal on Wednesdays.
Speaker(s):
Moody/Farup/Wulf
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the administrative request for 2 o'clock dismissal on Wednesdays. 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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8.8. Discuss and take appropriate action upon an administrative request for approval of this year's Patrons Annual Report.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the Patrons Annual Report as presented. 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.
Attachments:
()
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8.9. Hold for discussion and appropriate action an administrative request for approval to expend an amount, not to exceed $20,000 to secure preliminary professional services necessary to proceed with the Track/Football Sports Complex.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move that the board approve the expenditure of no more than $20,000 for professional services related to the completion of the Track/Football Complex. 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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9. Upcoming Dates and Times
Agenda Item Type:
Information Item
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9.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
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10. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the meeting 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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