July 15, 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
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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. DISCUSS, CONSIDER AND TAKE ALL NECESSARY ACTION RELATED TO APPROVAL OF RESIGNATION AGREEMENT AND RELEASE OF CLAIMS
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3.1. Review, discuss, and receive legal advice regarding Resignation Agreement and Release of Claims
Rationale:
The Board President may state the following:
The next item on the agenda is to receive legal advice regarding the Resignation Agreement. If the board would like to review the agreement with one of the school districts attorneys, the board will receive that advice in closed session if the board elects to do so. We will limit our discussion to receiving legal advice related to the proposed agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. Approve Resignation Agreement and Release of Claims and Accept the Resignation of Joel Applegate effective immediately.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. POLICY 5045- Student Fees
Rationale:
Updated KSB Policy, will replace current policy 5130.2
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. STUDENT FEES POLICY PUBLIC HEARING
Rationale:
Review of the amount of money collected from students pursuant to, and the use of waivers provided in, the student fee policies of the District for the 2018-2019 school year.
A public hearing is held to discuss, consider and receive input on a proposed Student Fee Policy. The public will be given the opportunity to present information and opinions on the proposed Student Fee Policy. The changes presented to the policy for the 2019-2020 school year include the meal price increases that were approved during the May board meeting, the $12 device take-home fee, and the addition of the Cozad Early Education Center Tuition to the Sharing Information with other programs form.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. PARENTAL INVOLVEMENT POLICY PUBLIC HEARING
Rationale:
The public hearing is held to discuss, consider and receive information and opinions on the Parental Involvement Policy. The public is given the opportunity to present information and opinions on the Parental Involvement Policy.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. PRINCIPAL/ADMINISTRATIVE REPORTS
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7.1. Annual Census Report
Rationale:
Respectfully submitted by Cecily Clark.
The Census report includes children, birth to 20 year olds that reside in the Cozad School District. State apportionment is based on the number of students age 5-18. Per NDE, the anticipated per child factor for 2019-2020 is estimated at $60.
Attachments:
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7.2. ACT/MAP Scores Report
Rationale:
Teresa Osborn will present the district's ACT/MAP scores to the board.
Attachments:
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7.3. William Beckenhauer Report
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7.4. Brian Regelin Report
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7.5. Dale Henderson Report
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8. SUPERINTENDENT REPORT
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9. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Approval of the Minutes of Previous Meeting(s)
Attachments:
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9.2. Classified Hires
Rationale:
Annette Cardenas, AfterZone Paraprofessional
Tammy Byrum, AfterZone Paraprofessional David Crick, Elementary Custodian Christina Perez, AfterZone Paraprofessional Jordanne Rathe, Elementary TLC Paraprofessional Dena Siemering, AfterZone Paraprofessional Kim Smock, Elementary English Language Learner Paraprofessional |
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9.3. Standing Reports
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9.3.1. Bond Fund Taxes Report
Attachments:
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9.3.2. Building Fund Taxes Report
Attachments:
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9.3.3. General Fund Taxes Report
Attachments:
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9.3.4. Nutrition Services SNP Claim for Reimbursement Summary
Attachments:
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10. CLASSIFIED PACKAGES FOR 2019-2020 SCHOOL YEAR
Action(s):
No Action(s) have been added to this Agenda Item.
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11. FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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11.1. District Treasurer's Report
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11.2. District Financial Report
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11.3. Check Journal General Fund
Rationale:
Bills: $142,116.53
Payroll: $753,548.43 TOTAL: $895,664.96
Attachments:
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11.4. Check Journal Lunch Fund
Rationale:
Bills: $12,237.60
TOTAL: $12,237.60
Attachments:
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11.5. Activities Financial Report
Attachments:
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11.6. Activities Check Journal
Attachments:
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12. DESIGNATION OF INTERIM SUPERINTENDENT RON WYMORE AS THE DISTRICT'S REPRESENTATIVE FOR FEDERAL AND STATE PROGRAMS
Action(s):
No Action(s) have been added to this Agenda Item.
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13. FIRST NATIONAL CAPITAL MARKETS CONSULTING AGREEMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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14. STUDENT HANDBOOKS FOR THE 2019-2020 SCHOOL YEAR
Rationale:
CEEC Handbook
Elementary Handbook MS/HS Handbook Activities Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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15. COZAD COMMUNITY SCHOOLS 2019-2020 MOBILE DEVICE TAKE-HOME AGREEMENT
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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16. POLICIES 2002, 2006, 2014, 2017, 3003.1, 3004.1, 3014, 3016, 3039, 3046, 3050, 3053, 3054, 4048, 4052, 5002, 5016, 5017, 5022, 5035, 5063, 6036
Action(s):
No Action(s) have been added to this Agenda Item.
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16.1. Policy 2002- Organization of the Board
Rationale:
Update from KSB is required.
Attachments:
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16.2. Policy 2006- Complaint Procedure
Rationale:
Update from KSB is required.
Attachments:
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16.3. Policy 2014- Relationship with Legal Counsel
Rationale:
Update from KSB is not required but is highly recommended.
Attachments:
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16.4. Policy 2017- Indemnification and Liability Insurance
Rationale:
New KSB policy - This policy is not required but is highly recommended.
Attachments:
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16.5. Policy 3003.1- Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds
Rationale:
Update from KSB is required.
Attachments:
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16.6. Policy 3004.1- Fiscal Management for Purchasing and Procurement Using Federal Funds
Rationale:
Update from KSB is required.
Attachments:
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16.7. Policy 3014- Use of School Property
Rationale:
KSB has made an update to the Facility Use Application. This update is required.
Attachments:
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16.8. Policy 3016- Use of Tobacco Products
Rationale:
Update from KSB is not required but is highly recommended.
Attachments:
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16.9. Policy 3039- Threat Assessment and Response
Rationale:
Update from KSB is required.
Attachments:
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16.10. Policy 3046- Animals at School
Rationale:
Update from KSB is required.
Attachments:
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16.11. Policy 3050- Technology in the Classroom
Rationale:
Update from KSB is required.
Attachments:
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16.12. Policy 3053- Nondiscrimination
Rationale:
KSB has renumbered this policy as they feel it is more appropriate in the 3000 series (the old policy number was 4001).
Attachments:
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16.13. Policy 3054- Law Enforcement Unit
Rationale:
New KSB policy. This policy is not required, but recommended.
Attachments:
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16.14. Policy 4048- Assessment Administration and Security
Rationale:
Update from KSB is required.
Attachments:
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16.15. Policy 4052- Job References to Prospective Employers
Rationale:
Update from KSB is required.
Attachments:
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16.16. Policy 5002- Admission of Students
Rationale:
Update from KSB is not required but is highly recommended.
Attachments:
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16.17. Policy 5016- Student Records
Rationale:
Update from KSB is required.
Attachments:
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16.18. Policy 5017- Routine Directory Information
Rationale:
New KSB policy, replaces current policy 5126.
Attachments:
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16.19. Policy 5022- Investigations, Arrests, and Other Student Contact by Law Enforcement and Health and Human Services
Rationale:
Update from KSB is required.
Attachments:
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16.20. Policy 5035- Student Discipline
Rationale:
Update from KSB is required.
Attachments:
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16.21. Policy 5063- Audio and Video Recording
Rationale:
New KSB policy, no current policy.
Attachments:
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16.22. Policy 6036- Reading Instruction and Intervention Services
Rationale:
New KSB policy. This update is required.
Attachments:
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17. REPEAL POLICY 5126
Rationale:
Upon adoption of policy 5017, current policy 5126 needs repealed.
Action(s):
No Action(s) have been added to this Agenda Item.
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18. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
District Office CLOSED, July 17th - NAEP Conference
Administrator Days, July 31-Aug2, 2019, Kearney Board of Education Regular Meeting- August 12, 2019 at 7pm Board of Education Special Meeting- August 26, 2019 at 12pm NASB Area Membership Meetings: - August 27, 2019 in North Platte - August 28, 2019 in Kearney |
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19. 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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