March 18, 2019 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
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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
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:
Minutes from the February 18, 2019 Board of Education Regular Meeting.
Minutes from the February 26, 2019 Board of Education Retreat.
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5.2. Salary Advancement Applications
Rationale:
Laura Johnson - Baker University, Multimedia Learning, 3 credit hours
Laura Johnson - Baker University, Google: Enhancing Secondary Classrooms, 3 credit hours Laura Johnson - Baker University, Research 101: Assisting our Students in Research Tasks, 3 credit hours Laura Johnson - Baker University, Google: Unleash the Awesome, 3 credit hours Audrie Woldt - Augustana University, The Challenging Child: Strategies for the Early Childhood Classroom, 3 credit hours Audrie Woldt - Augustana University, Leading Intentional Talk with Young Math Student, 3 credit hours Audrie Woldt - Augustana University, A Moving Body, A Thinking Brain, 3 credit hours Barry Mraz - Andrews University, What Great Teachers Do, 3 credit hours. |
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5.3. Correspondence from KSB School Law- Follow Up from Webinar
Rationale:
Correspondence received from KSB School Law regarding the questions presented during the KSB webinar.
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5.4. Standing Reports
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5.4.1. Bond Fund Taxes Report
Attachments:
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5.4.2. Building Fund Taxes Report
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5.4.3. General Fund Taxes Report
Attachments:
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5.4.4. Sub Reports
Attachments:
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5.4.5. Nutrition Services SNP Claim for Reimbursement Summary
Attachments:
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5.4.6. Bus Route Averages
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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
Attachments:
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6.2. District Financial Report
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6.3. Check Journal General Fund
Rationale:
Payroll: $800,761.21
Bills: $100,396.58 TOTAL: $901,157.79
Attachments:
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6.4. Check Journal Lunch Fund
Rationale:
Bills: $41,793.28
TOTAL: $41,793.28
Attachments:
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6.5. Activities Financial Report
Attachments:
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6.6. Activities Check Journal
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7. SCHOOL CALENDAR FOR 2019-2020 AND 2020-2021
Action(s):
No Action(s) have been added to this Agenda Item.
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8. WAIVE RESCHEDULING THE MISSED SCHOOL DAY ON MARCH 14, 2019 DUE TO INCLEMENT WEATHER
Action(s):
No Action(s) have been added to this Agenda Item.
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9. RESIGNATION OF CERTIFICATED STAFF AT THE END OF THE 2018-2019 CONTRACT YEAR
Rationale:
The district has received resignation letters from the following staff members:
Kristy Albrecht, Pre-Kindergarten Coordinator Jill Beckenhauer, Special Education Director/ Cozad Early Education Center Administrator Robert Nutt, Middle School Physical Education
Action(s):
No Action(s) have been added to this Agenda Item.
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10. CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2019-2020 SCHOOL YEAR
Rationale:
New Hires:
Kylee Malcom, Early Childhood Special Education Alisa Favinger, Middle School Mathematics
Action(s):
No Action(s) have been added to this Agenda Item.
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11. SELECT MANAGED PRINT SERVICES BID
Rationale:
The breakdown of print services bid options is attached.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. VVS SURVEILLANCE SYSTEMS QUOTES
Rationale:
Attached are the quotes from VVS for the security systems for the high school and middle school as well as quotes for updating the high school and middle school camera systems.
Prices MS Security System: $6,476.80 MS Camera System: $7,771.36 HS Security System: $15,877.68 HS Camera System: $10,692.06 Total for all: $40,817.90
Action(s):
No Action(s) have been added to this Agenda Item.
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13. USE OF PET THERAPY TEAM AT COZAD COMMUNITY SCHOOLS
Rationale:
Tasia Aden and her dog, Jasper, have completed the requirements necessary to be classified as a pet therapy team according to the Alliance of Pet Therapy Dogs. Tasia wants to know if the school board will allow her to use the therapy dog in the school district. She has already paid the necessary membership and liability fees.
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14. NEW POLICIES 4053, 4054, 4057, 4058, 4059, 4060, 4061, 5001, 5002, 5003, 5004, 5005, 5006, 5007 and 5008
Action(s):
No Action(s) have been added to this Agenda Item.
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14.1. Policy 4053- Conflict of Interest
Rationale:
No current policy, adopting KSB's policy
Attachments:
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14.2. Policy 4054- Reporting Child Abuse or Neglect
Rationale:
Replacing current policy 4119
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14.3. Policy 4057- Superintendent Evaluation
Rationale:
Replacing current policy 2134
Attachments:
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14.4. Policy 4058- Confidentiality in Counseling and Guidance
Rationale:
No current policy, adopting KSB's policy
Attachments:
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14.5. Policy 4059- Suicide Prevention Training
Rationale:
No current policy, adopting KSB's policy
Attachments:
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14.6. Policy 4060- School Vehicle Use
Rationale:
No current policy, adopting current policy
Attachments:
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14.7. Policy 4061- Workplace or Non-Workplace Injuries or Illness and Return to Work
Rationale:
No current policy, adopting KSB's policy
Attachments:
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14.8. Policy 5001- Compulsory Attendance and Excessive Absenteeism
Rationale:
Replacing current policy 5008
Attachments:
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14.9. Policy 5002- Admission of Students
Rationale:
Replacing old policy 5001
Attachments:
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14.10. 5003- Admission of Part-Time Students
Rationale:
No current policy, adopting KSB's policy
Attachments:
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14.11. Policy 5004- Option Enrollment
Rationale:
Replacing current policy 5006
Attachments:
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14.12. Policy 5005- Transportation of Option Enrollment Students
Rationale:
No current policy, adopting KSB's policy
Attachments:
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14.13. Policy 5006- Foreign Exchange Students
Rationale:
Replacing current policy 5017
Attachments:
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14.14. Policy 5007- Enrollment of Expelled Students
Rationale:
No current policy, adopting KSB's policy
Attachments:
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14.15. Policy 5008- Pregnant or Parenting Students
Rationale:
Replacing current policy 5146
Attachments:
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15. OLD POLICIES 2134, 4119, 5001, 5006, 5008, 5017, and 5146
Rationale:
Upon adopting policies 4054, 4057, 5001, 5002, 5004, 5006, and 5008 the following policies need repealed: 2134, 4119, 5001, 5006, 5008, 5017, and 5146
Action(s):
No Action(s) have been added to this Agenda Item.
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16. HVAC PROPOSAL RESPONSE LETTER
Action(s):
No Action(s) have been added to this Agenda Item.
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17. CAPITAL OUTLAY REPORT
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18. TECHNOLOGY COMMITTEE MEETING REPORT
Rationale:
Update from technology committee members on what was discussed during the last technology committee meeting.
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19. PURPOSE OF COMMITTEE MEETINGS
Rationale:
By board member request, this agenda item has been added to have a discussion on the purpose of committee meetings.
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20. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
March 20, 2019: Rescheduled Strategic Plan Meetings
March 21-22, 2019: NRCSA Spring Conference March 26-27, 2019: State NAEP Conference in Grand Island April 4, 2019: Government Relations Information Teams (GRIT) conference, Lincoln April 8, 2019: Board of Education Regular Meeting at 7pm April 10-12, 2019: State NASBO Conference in Lincoln April 17, 2019: Spring Legal Workshop in North Platte |
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21. 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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