May 13, 2019 at 12:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 12:00 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
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 April 17, 2019 Board of Education Special Meeting
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5.2. Congratulations, Condolences, Correspondences
Rationale:
Correspondence received from the City of Cozad- Redevelopment Authority dated April 16, 2019.
Congratulations to Nathan & Ashley Simpson on the birth of their son, Jordan Jett Simpson. Condolences to Dave Mead and family on the death of Dave's father, Teddy Mead. |
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5.3. Classified Resignations
Rationale:
Stephen Fokken, Bus Driver, leaving at the end of the 18-19 school year
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5.4. Salary Advancement Applications
Rationale:
David Squiers, University of Nebraska at Kearney, PE for Students with Disabilities, 3 credit hours
David Squiers, University of Nebraska at Kearney, Analysis of PE Teaching, 3 credit hours David Squiers, University of Nebraska at Kearney, Special Topics in Education, 3 credit hours |
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5.5. Standing Reports
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5.5.1. Bond Fund Taxes Report
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5.5.2. Building Fund Taxes Report
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5.5.3. General Fund Taxes Report
Attachments:
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5.5.4. Sub Reports
Attachments:
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5.5.5. Nutrition Services SNP Claim for Reimbursement Summary
Attachments:
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5.5.6. Bus Route Averages
Attachments:
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6. TREMCO INC. ROOF PROPOSALS
Rationale:
Representatives from Tremco Inc. will be present at the meeting to discuss the proposals with the board.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. TRANSFER OF $10,000 FROM GENERAL FUND TO ACTIVITIES FUND FOR ATHLETICS
Action(s):
No Action(s) have been added to this Agenda Item.
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8. FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. District Treasurer's Report
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8.2. District Financial Report
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8.3. Check Journal General Fund
Rationale:
AP: $100,250.45
Attachments:
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8.4. Check Journal Lunch Fund
Rationale:
AP: $45,293.10
Attachments:
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8.5. Activities Financial Report
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8.6. Activities Check Journal
Attachments:
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9. CERTIFIED RESIGNATIONS
Rationale:
Gavin Skiles, High School Business
Correspondence: Also received letter of resignation from Dave Evertson, Technology Director.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. TERMINATION OF CERTIFIED EMPLOYMENT CONTRACT
Action(s):
No Action(s) have been added to this Agenda Item.
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11. CERTIFICATED STAFF CONTRACTS FOR NEW HIRES FOR THE 2019-2020 SCHOOL YEAR
Rationale:
New Hires:
Tamela Smith, High School Guidance Counselor McKenzie Koenig, Secondary Agriculture Teacher Benjamin Vetrovsky, High School Business and Technology Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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12. FOOD SERVICE CONTRACT RENEWAL WITH OPAA! FOOD MANAGEMENT INC. FOR THE 2019-2020 SCHOOL YEAR
Action(s):
No Action(s) have been added to this Agenda Item.
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13. MEAL PRICE INCREASE FOR THE 2019-2020 SCHOOL YEAR
Rationale:
Proposed Meal Prices for 2019-2020 School Year
CEEC/Elementary Breakfast: $1.55 CEEC/Elementary Lunch: $2.90 MS/HS Breakfast: $1.80 MS/HS Lunch: $3.10 Adult Breakfast: $2.35 Adult Lunch: $3.75 *Proposed 10 cent increase on all meal prices per the completion of the paid lunch equity tool given by NDE. The only exception to this is for adult lunch prices (which increased by 20 cents due to being out of the adult lunch range last year).
Action(s):
No Action(s) have been added to this Agenda Item.
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14. RESPONSIBLE USE AGREEMENT FOR 2019-2020
Rationale:
As recommended by Dave Evertson, Technology Director
Action(s):
No Action(s) have been added to this Agenda Item.
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15. PROPOSED SUBSTITUTE PAY RATES FOR THE 2019-2020 SCHOOL YEAR
Rationale:
2018-2019 (Current) Daily Rates:
Local - $100.00 Certified - $110.00 Long Term - $188.65 (1/185th of base); begins the 11th consecutive day 2019-2020 (Proposed) Daily Rates: Local - $105.00 Certified - $115.00 Long-Term - $150.00; begins the 11th consecutive day *If long term rate change approved, will need to update Policy #4028 Administrative Guidelines to reflect change.
Action(s):
No Action(s) have been added to this Agenda Item.
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16. DESIGNATION OF SUPERINTENDENT JOEL APPLEGATE AS THE DISTRICT'S REPRESENTATIVE FOR FEDERAL AND STATE PROGRAMS STARTING JULY 1, 2019
Action(s):
No Action(s) have been added to this Agenda Item.
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17. PROPOSED BOARD OF EDUCATION REGULAR MEETING CALENDAR FOR 2019-2020
Action(s):
No Action(s) have been added to this Agenda Item.
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18. OFFERING COZAD COMMUNITY WELLNESS CENTER STIPENDS TO STAFF FOR THE 2019-2020 SCHOOL YEAR
Rationale:
Employees currently have the choice to apply the stipend towards a Cozad Community Wellness Center membership, punch cards, or decline participation. Stipends for full-time employees are $100.00 and part-time employees are $50.00.
During the 2018-2019 school year, punch cards were selected by 48 employees and memberships were selected by 41 employees. The benefit total was $8,660.
Action(s):
No Action(s) have been added to this Agenda Item.
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19. OFFERING WELLNESS BENEFIT REGARDING UNUSED SICK LEAVE TO STAFF FOR THE 2019-2020 SCHOOL YEAR
Rationale:
Unused sick pay (wellness incentive) was first offered to certified staff for the 2005-2006 school year, approved at a board meeting held in August 2005. Classified staff started to receive the benefit in the 2010-2011 school year, approved at a board meeting held in August 2010. This incentive was not approved for the 2018-2019 school year after board action was taken in June 2018.
Full-time staff previously received $50.00 per day and part-time staff received $25.00 per day of unused sick leave, up to the first 8 days. The average cost for the benefit the past 5 years as of June 2018 (including FICA) was $25,967.54.
Action(s):
No Action(s) have been added to this Agenda Item.
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20. ADMINISTRATIVE CONTRACTS AND SALARIES FOR THE 2019-2020 SCHOOL YEAR
Rationale:
Administrative Contracts and Salaries for:
William Beckenhauer, High School Principal James Ford, Special Education Director/ Early Education Center Principal Dale Henderson, Elementary School Principal Brian Regelin, Middle School Principal Patty Wolfe, Technology Director
Action(s):
No Action(s) have been added to this Agenda Item.
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21. UPDATE ON THE ASBESTOS REMOVAL NEEDED AT THE HIGH SCHOOL
Rationale:
Ron from Brockmann, Inc. inspected our auditorium, mezzanine and shop classrooms for asbestos. He took samples of materials from around the lights and some from a hanging panel in the auditorium. He also checked the piping going down our hallways. The good news is there is no asbestos on the piping going down the hallways. The piping in the shop rooms have no asbestos. Really, the asbestos is isolated in the mezzanine and we will find out about the auditorium later this week. This could be great savings for us as we move forward with our HVAC updates.
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22. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
NASB New Board Member Connections Workshop- June 13, 2019 in Kearney
NASB Member Golf Outing- June 13, 2019 in Kearney NASB School Law Seminar- June 14, 2019 in Kearney Board of Education Regular Meeting- June 17, 2019 at noon |
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23. 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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