March 16, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A current copy of the Nebraska Open Meetings Act is posted on the east wall of the meeting room. Notice of this meeting was given in advance by publication in the Tri-City Tribune and posted on the Cozad Community Schools website and at the District Office. Notice of this meeting was also given in advance to all members of the Board of Education. |
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1.3. Excused/Unexcused Board Member Absence
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2. PUBLIC COMMENTS
Rationale:
The Board of Education invites you to offer comments during the public comments portion of the agenda. This is the portion of the meeting when members of the public may speak to the board about matters of public concern. When you have been recognized, please stand and state your name and come forward to the front of the board table. The board will generally allow a total of 20 minutes for the presentation of all public comments. Individuals may speak only one time, and must limit comments to around 5 minutes. If there are more than 4 individuals who wish to address the board, the 20 minutes will be divided equally between the number of speakers. These time limits may be changed by a majority vote of the board members in attendance to extend the time for a specific item or speaker. For additional instructions on public participation, brochures are provided for you to view. A copy of Policy 2009 Public Participation at Board Meetings is available upon request.
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3. PRINCIPAL/ADMINISTRATIVE REPORTS
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3.1. Patty Wolfe Report
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3.2. William Beckenhauer Report
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3.3. Jeremy Yilk Report
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3.4. Brian Regelin Report
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3.5. Dale Henderson Report
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3.6. James Ford Report
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3.6.1. Multi-Tiered Systems of Support
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4. SUPERINTENDENT REPORT
Rationale:
This time will be devoted to talking about the coronavirus and prevention within the school district.
Enrollment as of 3.10.2020 : K-12 886 (468/418)
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5. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Approval of the Minutes of Previous Meeting(s)
Rationale:
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5.2. Congratulations, Condolences, Correspondences
Rationale:
Congratulations to Laura and Jesse Johnson on the birth of their daughter, Jaxlynn.
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5.3. Local Substitute Teaching Permit
Rationale:
Approving the Local Substitute teaching Permit for:
Anna Porter
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5.4. Classified Resignations
Rationale:
Tabytha Mustard, Elementary TLC Para
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5.5. Classified Hires
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5.6. Standing Reports
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5.6.1. Sub Reports
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5.6.2. Nutrition Services SNP Claim for Reimbursement Summary
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5.6.3. Bus Route Averages
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5.7. Salary Advancement Applications
Rationale:
Stephanie Flint, University of Nebraska at Kearney, Administration and Consultation in Counseling,3 credit hours
Stephanie Flint, University of Nebraska at Kearney, Ethical, Legal and Professional Issues in Counseling, 3 credit hours Stephanie Flint, University of Nebraska at Kearney, Diagnosis and Treatment of Mental and Emotional Disorders, 3 credit hours Stephanie Flint, University of Nebraska at Kearney, Clinical Treatment Issues in Addictions Counseling, 3 credit hours Stephanie Flint, University of Nebraska at Kearney, Med & Psychosoc Aspects Addict, 3 credit hours Stephanie Flint, University of Nebraska at Kearney, Internship in Counseling, 4 credit hours |
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6. FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. District Treasurer's Report
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6.2. District Financial Report
Rationale:
AP: $106,189.52
Payroll: $816,184.97 TOTAL: $922,374.49
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6.3. Check Journal General Fund
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6.4. Check Journal Lunch Fund
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6.5. Activities Financial Report
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6.6. Activities Check Journal
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6.7. Bank Statements
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6.7.1. Bond Fund
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6.7.2. Building Fund
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6.7.3. General Fund
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6.7.4. Depreciation Fund
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6.7.5. Employee Benefit
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6.7.6. Student Fees
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6.8. Standing Financial Reports
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6.8.1. Bond Fund Taxes Report
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6.8.2. General Fund Taxes Report
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6.8.3. Building Fund Taxes Report
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7. RESIGNATION OF CERTIFICATED STAFF AT THE END OF THE 2019-2020 CONTRACT YEAR
Rationale:
The district has received resignation letters from the following staff members:
Natalie Hauschild, Middle School Science Michelle Irvine, HS Family & Consumer Science Tamela Smith, High School Guidance Counselor Teresa Osborn, High School Media Specialist (Early Retirement) Kylee Malcom, Early Education Center Special Education Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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8. CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2020-2021 SCHOOL YEAR
Rationale:
Kristen Wilkens, High School Mathematics
Dave Evertson, Middle School Science ,High School Guidance Counselor
Action(s):
No Action(s) have been added to this Agenda Item.
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9. DISCUSS, CONSIDER AND TAKE ACTION TO REVISIT 2020-2021 CALENDAR
Rationale:
2020-2021 Master Calendar Changes:
Action(s):
No Action(s) have been added to this Agenda Item.
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10. DISCUSS LEASE PURCHASE OF THE HVAC SYSTEM
Rationale:
Carl, Matt and Toban will present on the option of lease purchase of the HVAC System
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11. DISCUSS, CONSIDER AND TAKE ACTION Resolution authorizing the redemption of the District's General Obligation Refunding Bonds, Series 2015
Rationale:
Carl, Matt and Tobin will present
Action(s):
No Action(s) have been added to this Agenda Item.
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12. DISCUSS, CONSIDER AND TAKE ACTION Resolution authorizing the issuance by the District of not to exceed $2,635,000 principal amount of General Obligation Refunding Bonds, Series 2020, for the purpose of refunding the District's outstanding 2015 Bonds and paying for costs of issuance
Action(s):
No Action(s) have been added to this Agenda Item.
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13. DISCUSS, CONSIDER AND TAKE ACTION ON PURCHASING A 2020 JOHN DEERE 4052R TRACTOR
Rationale:
2020 John Deere 2040 Tractor with Loader & pallet forks for $25,500 from Landmark Implement in Lexington
Action(s):
No Action(s) have been added to this Agenda Item.
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14. NEW POLICIES 2004, 3042, 3043, 5048, 5053, 6001, 6002, 6003 and 6004
Action(s):
No Action(s) have been added to this Agenda Item.
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14.1. Policy 2004-Oath of Office
Rationale:
No current policy, adopting KSB's policy
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14.2. Policy 3042- Construction Management at Risk Contracts
Rationale:
No current policy, adopting KSB's policy
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14.3. Policy 3043- Design- Build Contracts
Rationale:
No current policy, adopting KSB's policy
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14.4. Policy 5048- Emergency Response to Life Threatening Asthma or Systemic Allergic Reactions (ANAPHYLAXIS)
Rationale:
Replacing current policy 5001.4
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14.5. Policy 5053- Self- Management of Diabetes or Asthma/ Anaphylaxis
Rationale:
No current policy, adopting KSB's policy
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14.6. Policy 6001- School Organization
Rationale:
Replacing current policy 6130
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14.7. Policy 6002- School Calendar
Rationale:
No current policy, adopting KSB's policy
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14.8. Policy 6003- Instructional Program
Rationale:
Replacing current policy 6005
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14.9. Policy 6004- Curriculum Development
Rationale:
Replacing current policy 2124.2
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15. NASB STRATEGIC PLANNING NEXT STEP VIA TELECONFERENCE CALL WITH MELISSA LUSK
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16. DISCUSSION ITEMS
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16.1. July 20th, 2020 Board of Education Regular Meeting.
Rationale:
July 20,2020- Regular Board of Education Meeting at 12pm, needs to be moved up earlier in the month so we can legally pay bills and do payroll.
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16.2. Susan Kloepping as District Treasurer
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16.3. Emergency Plan
Rationale:
Information to be provided on Monday.
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16.4. New Policies Due to Possible Closing
Rationale:
Lawyers will be sending out guidance and guidelines to be discussed.
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17. APPROVE ADMINISTRATIVE SALARIES FOR 2020-2021 SCHOOL YEAR
Action(s):
No Action(s) have been added to this Agenda Item.
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18. EXECUTIVE SESSION
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19. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
April 13, 2020: Board of Education Regular Meeting, 7pm
April 30, 2020: Brain Science Workshop, Grand Island |
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20. ADJOURNMENT
Rationale:
* Closed Session: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. **Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. ***Action Item: The board reserves the right to take action on any item on the board agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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