April 8, 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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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
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 March 18, 2019 Board of Education Regular Meeting
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5.2. Congratulations, Condolences, Correspondences
Rationale:
Condolences to the family and friends of Theresa Coyle, former Cozad High School Mathematics teacher.
Condolences to Tom and Pam Laird and family on the death of Pam's father-in-law, William "Bill" Laird. Condolences to Deb and Mike Neill and family on the death of Deb's mother, Sally Stear. |
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5.3. Classified Hires
Rationale:
Carrie Haynie, District Office Administrative Assistant, starts April 23rd
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5.4. Certified Resignations
Rationale:
Jordan Cudney, Athletic Director/ Assistant High School Principal
Bruce Hird, High School Guidance Counselor Tracey Keifer, Elementary Special Education |
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5.5. Salary Advancement Applications
Rationale:
Heidi Cover, Doane University, Meeting the Needs of the At-Risk Child in the Classroom- 3 credit hours
Heidi Cover, Doane University, Chromebooks and Chrome OS for Education- 3 credit hours Heidi Cover, Doane University, Google Tools and Apps for Education- 3 credit hours Drew Danielson, Concordia University- Irvine, Principles of Coaching and Leadership- 3 credit hours Drew Danielson, Concordia University- Irvine, Applied Exercise Science and Strategies for Coaching Basketball- 3 credit hours Drew Danielson, Concordia University- Irvine, Strength, Speed and Conditioning- 3 credit hours Stephanie Flint, University of Nebraska at Kearney, Medical and Psychosocial Aspects of Addiction- 3 credit hours Taylor Jenner, University of Nebraska at Lincoln, Supervising Special Education- 3 credit hours Laura Johnson, Baker University, Using Technology to Create Global Connections- 1 credit hour Laura Johnson, Baker University, Hyperdocs Bootcamp- 1 credit hour Laura Johnson, Baker University, Teaching Executive Functioning Skills- 3 credit hours Arika Russell, Augustana University, Empathy and Understanding: The New Tools for Students with Challenging Behaviors- 3 credit hours Teresa Savick, Hastings College, Champs: A Proactive and Positive Approach to Classroom Management- 3 credit hours Teresa Savick, Hastings College, The Three R's of Effective Instruction- 3 credit hours Gavin Skiles, Wayne State College, Financial Administration- 3 credit hours Gavin Skiles, Wayne State College, Administrative Policy- 3 credit hours Morgan Williams, Chadron State College, Reading and Writing in Mid/Sec Schools- 3 credit hours Morgan Williams, Chadron State College, Characteristics of Behavioral and Emotional Disabilities- 3 credit hours Morgan Williams, Chadron State College, Practicum in Reading- 3 credit hours Morgan Williams, Chadron State College, School Law- 3 credit hours |
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5.6. Standing Reports
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5.6.1. Bond Fund Taxes Report
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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
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5.6.6. 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
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6.2. District Financial Report
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6.3. Check Journal General Fund
Rationale:
Payroll: $792,283.54
AP: $88,671.32 TOTAL: $880,954.86
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6.4. Check Journal Lunch Fund
Rationale:
AP: $823.80
TOTAL: $823.80
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6.5. Activities Financial Report
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6.6. Activities Check Journal
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7. 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.
KSB's policy regarding therapy dogs (which has not been adopted yet) has been attached for reference.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. ACCOMPANIST PROPOSAL FOR 2019-2020
Rationale:
Stacie Blackmore will be present to to give an overview of the proposal.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2019-2020 SCHOOL YEAR
Rationale:
New Hires:
David Squires- Elementary Physical Education Taylor Spiegel- Kindergarten
Action(s):
No Action(s) have been added to this Agenda Item.
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10. NEW POLICIES 5009, 5010, 5011, 5012, 5015, 5016, 5017, 5019, 5020, 5022, 5023, AND 5024
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10.1. Policy 5009- Adult Education
Rationale:
Adopting KSB's policy, no current policy
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10.2. Policy 5010- Immunizations
Rationale:
Replaces current policy 5001.1
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10.3. Policy 5011- Physical Examination and Visual Examination of Students
Rationale:
Replaces current policy 5001.1
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10.4. Policy 5012- Testing and Assessment Program
Rationale:
Adopting KSB's policy, no current policy
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10.5. Policy 5015- Protection of Pupil Rights
Rationale:
Replacing current policy 5419
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10.6. Policy 5016- Student Records
Rationale:
Replacing current policy 5127
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10.7. Policy 5017- Routine Directory Information
Rationale:
Replacing current policy 5126
Action(s):
No Action(s) have been added to this Agenda Item.
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10.8. Policy 5019- Communicating with Parents
Rationale:
Adopting KSB's policy, no current policy
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10.9. Policy 5020- Rights of Custodial and Non-Custodial Parents
Rationale:
Replaces current policy 5148
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10.10. Policy 5022- Investigations, Arrests, and Other Student Contact by Law Enforcement and Health and Human Services
Rationale:
Replacing policy 5135.4
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10.11. Policy 5023- Student Illness
Rationale:
Adopting KSB's policy, no current policy
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10.12. Policy 5024- Medication of Students
Rationale:
Replacing current policy 5001.2
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11. REPEAL OLD POLICIES 5001.1, 5001.2, 5126, 5127, 5135.4, 5148, 5419
Rationale:
After adopting policies 5010, 5011, 5015, 5016, 5017, 5020, 5022 and 5024, the following current board policies need repealed:
5001.1, 5001.2, 5126, 5127, 5135.4, 5148, 5419
Action(s):
No Action(s) have been added to this Agenda Item.
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12. HVAC UPDATE
Rationale:
Dr. Applegate spoke with Derek with ETI Friday and at this point we may not have the time to get anything done over the summer and fall. Dr. Applegate will be bringing him the specifications books after going to Omaha. Derek did say we might be able to change the gym to roof top units and not bring hot water and chilled water up to three of the units in the mezzanine. If that is the best plan, that possibly could be done by this fall. He does not want to rush anything and not do what is right for our school. Dr. Applegate will also call the asbestos contractor to let him know (when it is finalized) that we will not need to have him remove the remaining asbestos in the boiler/control room. Dr. Applegate did talk to Derek about having the asbestos contractor come out and give us a scope of all the asbestos we need to remove in the areas that will be worked on during this project, not just the boiler/control room.
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13. PROPOSED BOARD MEETING DATES FOR NEXT YEAR
Rationale:
Attached are the proposed board meeting dates and times for next year, which are open for discussion.
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14. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
April 10-12, 2019: State NASBO Conference in Lincoln
April 17, 2019: Spring Legal Workshop in North Platte April 25, 2019: NASB Legislative Lunch in Lincoln May 13, 2019: Board of Education Regular Meeting at 12pm |
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15. 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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