May 11, 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. In response to Executive Order 20-03, this meeting is being conducted electronically in accordance to the Nebraska Open Meetings Act. Access to a copy of the act is available through the attachment's link provided below.
Agenda Item Type:
Information Item
Attachments:
()
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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):
Brown
Agenda Item Type:
Action Item
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2. Excuse Board Member Absences
Agenda Item Type:
Procedural 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. 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.
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5. Awards and Special Recognition
Agenda Item Type:
Information Item
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6. Reports
Agenda Item Type:
Information Item
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6.1. Administrators
Agenda Item Type:
Information Item
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6.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
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6.1.2. Secondary Principal Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
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6.1.3. Superintendent Report
Speaker(s):
Dr. Moody
Agenda Item Type:
Information Item
Attachments:
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6.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
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6.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
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6.2.2. Building, Sites & Transportation
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
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6.2.3. Business & Finance
Speaker(s):
Victor
Agenda Item Type:
Unit Report Item
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6.2.4. American Civics, Curriculum & Technology
Speaker(s):
Johnson
Agenda Item Type:
Unit Report Item
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6.2.5. Public & Personnel Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
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6.2.6. Strategic Planning
Speaker(s):
Conley
Agenda Item Type:
Unit Report Item
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7. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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7.1. WEA
Agenda Item Type:
Information 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. 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.
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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 recommendation regarding setting the price of meals for the 2020-2021 school lunch program.
Speaker(s):
Brown
Agenda Item Type:
Action Item
Recommended Motion(s):
Move that the prices for breakfast and lunch meals remain unchanged for 2020-2021, and the adult rates be set at an amount not to exceed the minimum amount established by the state of Nebraska. 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.
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8.3. Hold for discussion and possible action recommendation from the administrative team to offer an employment contract to Ms. Brianna Samuelson.
Speaker(s):
Admin. Team
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to extend a contract as a certificated teacher to Ms. Brianna Samuelson. 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.
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8.4. Hold for discussion and possible action an administrative recommendation to approve the purchase of a SawStop table saw for the Industrial Technology Class.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the purchase of the SawStop table saw as recommended. 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.
Attachments:
()
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8.5. Hold for discussion and possible action a recommendation from the American Civics, Curriculum, and Technology Committee to purchase social studies textbooks for grades 7 through 12 from McGraw Hill.
Speaker(s):
Chairperson Johnson & Mr. Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to purchase social studies textbooks for grades 7 through 12 from McGraw Hill. 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.
Attachments:
()
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8.6. Hold for discussion and possible action a recommendation by the Building, Sites, & Transportation Committee to adopt a resolution selecting the design-build contract delivery system for the proposed Track/Football Complex.
Speaker(s):
Chairperson Keagle & Dr. Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept and approve the design-build contract delivery resolution as presented. 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.
Attachments:
()
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8.7. Hold for discussion and possible action a recommendation by the Building, Sites, & Transportation Committee to solicit letters of interest from parties interested in serving as the District's Performance-Criteria Developer (PCD) for the Track/Football Complex project.
Speaker(s):
Chairperson Keagle & Dr. Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the recommendation to solicit letters of interest for a Performance-Criteria Developer (PCD) for the Track/Football Complex project. 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.
Attachments:
()
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8.8. Hold for discussion and possible action a recommended proposal from the American Civics, Curriculum, and Technology Committee for technology purchases, replacement, and repair.
Speaker(s):
Chairperson Johnson & the Admin Team
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the technology request as presented. 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.
Attachments:
()
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8.9. Hold for discussion and possible action a recommendation from the Public & Personnel Relations Committee setting the Classified Staff salaries and benefits for the 2020-2021 school year..
Speaker(s):
Chairperson Brown & Dr. Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the Public & Personnel Relations Committee recommendation for the Classified Staff salaries fro the 2020-2021 school year. 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.
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8.10. Hold for discussion and possible action a recommendation from the Public & Personnel Relations Committee to increase the number of paid sick days for classified employees.
Speaker(s):
Chairperson Brown & Dr. Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to increase the number of paid sick leave days for classified employees from 5 to 7 days for 10 month employees and from 7 to 10 days for 12 month employees. 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.
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8.11. Hold for discussion and possible action a recommendation from the Public & Personnel Relations Committee setting the building principal's salaries for the 2020-2021 school year.
Speaker(s):
Chairperson Brown & Dr. Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the Public & Personnel Relations Committee recommendation for the building principal's salaries for the 2020-2021 school year. 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.
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8.12. Hold for discussion and possible action a request made on behalf of a minor child by Shiloh Magnuson to waive the option enrollment deadline.
Speaker(s):
Dr. Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to waive the option enrollment deadline for a minor child. 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.
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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. 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.
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