October 15, 2018 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 N.E. 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
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Dave Evertson Report
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3.2. William Beckenhauer Report
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3.3. Jordan Cudney 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. Jill Beckenhauer Report
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
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5.1. Approval of the Minutes of Previous Meeting(s)
Rationale:
Minutes from the September 17, 2018 Board of Education Regular Meeting.
Minutes from the September 27, 2018 Board of Education Special Meeting.
Attachments:
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5.2. Congratulations, Condolences, Correspondences
Rationale:
Thank you card from Elaine Bond for the Cozad Chamber Cash for her retirement gift.
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5.3. Classified Resignations
Rationale:
Jessica Lewis, terminated effective 9/14/18
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5.4. Classified Hires
Rationale:
Sierra Friedly, Elementary Special Education Paraprofessional, effective 9/21/18
Storm Remmenga, Elementary Special Education Paraprofessional, effective 9/28/18 Maria Everett, High School English Language Learner Paraprofessional, effective 10/1/18 Kristy Strohmyer, High School Secretary, effective 10/22/18 |
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5.5. Salary Advancement Applications
Rationale:
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5.6. Standing Reports
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5.6.1. Bond Fund Taxes Report
Attachments:
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5.6.2. Building Fund Taxes Report
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5.6.3. General Fund Taxes Report
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5.6.4. Sub Reports
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5.6.5. Nutrition Services SNP Claim for Reimbursement Summary
Attachments:
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5.6.6. Bus Route Averages
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6. ACTION ITEMS
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6.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Discuss, Consider and Take Action on the Approval of the 2018-2019 Multicultural Education Plan
Rationale:
Per Title 92, the Board of Education must review and approve the district's Multicultural Education Program Implementation Plan annually.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.3. Discuss, Consider, and Take Action on the approval of payment from the Building Fund to Snell Services, Inc. for partial completion of the Boiler Room Mechanical Revisions in the amount of $44,731.03
Rationale:
Kucirek Engineering certified the payment 10/11/18.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Discuss, Consider, and Take Action on the Financial Reports and Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4.1. District Treasurer's Report
Attachments:
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6.4.2. District Financial Report
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6.4.3. Check Journal General Fund
Rationale:
Payroll: $839,348.93
AP: $97,006.87 TOTAL: $936,355.80 |
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6.4.4. Check Journal Lunch Fund
Rationale:
AP: $42,967.73
TOTAL: $42,967.73 |
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6.4.5. Activities Financial Report
Attachments:
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6.4.6. Activities Check Journal
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6.5. Discuss, Consider and Take Action to Approve Policy 4010 - Inclement Weather
Rationale:
Adopting, no replacement of current policy. This motion was tabled at the last board meeting as more clarification was needed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.6. Discuss, Consider and Take Action on the Approval of Classified Handbook for the 2018-2019 School Year
Rationale:
This motion was tabled at the last board meeting as more clarification was needed in regards to inclement weather.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Discuss, Consider and Take Action to Repeal Current Policies 4201, 4202, 4203, 4204, 4205, 4206, 4207, 4208, 4209
Rationale:
Repeal all policies as these are defined in classified handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.8. Discuss, Consider and Take Action on the Approval of the Adoption of the Nebraska Department of Education's Academic Content Standards
Rationale:
Per Title 92, each school district must adopt the academic content standards in the subject areas of reading and writing (language arts), mathematics, and science determined by each district to be measurable quality standards that are the same as, equal to, or more rigorous than the state academic content standards in Appendix A, B, C and D pursuant to 79-760.01 R.R.S.
Our district is adopting NDE's standards for each subject.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. DISCUSSION ITEMS
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7.1. Strategic Plan Proposal from Marcia Herring, NASB
Rationale:
Strategic Planning is the topic for the January Board Retreat. Attached are the documents Marcia Herring with NASB has provided to us in regards to this retreat:
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7.2. Negotiations for 2019-2020
Rationale:
Set date for CEA and Negotiations Committee to meet before November 1, 2018. Current members of the Negotiations Committee are Ann Burkholder, Joel Carlson, and John Peden.
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8. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
Attachments:
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9. 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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