October 8, 2018 at 12:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order & Pledge of Allegiance
Rationale:
The mission of Gothenburg Public Schools is to prepare all students within a positive and innovative learning environment. A copy of the open meetings law is posted on the wall of the Board Room and is available to the public. |
2. Approve the Agenda
Rationale:
The Board reserves the right to rearrange the order of items as needed. |
3. Recognition of Visitors
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3.1. Public Participation
Rationale:
Opportunity for Public Expression:
As a meeting of the Gothenburg Board of Education is a meeting held in public and not a public meeting, visitors should refrain from comments unless recognized by the chair.
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4. Business Items
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4.1. Reports
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4.1.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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4.1.2. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports a. Facilities & Transportation (Mr. Holmes) b. Elementary (Mrs. Richeson) c. High School (Mr. Ryker) d. Activities (Mr. Herman) e. Special Populations (Mrs. Schneider) f. Teaching and Learning (Mrs. Jonas) g. Superintendent (Dr. Teahon) |
4.1.3. Presentations
Rationale:
Members of the national qualifying parliamentary procedure team will do a demonstration.
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4.1.4. Annual Special Education Report
Rationale:
Dr. Teahon and Mrs. Schneider will present the annual report for special education.
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4.2. Action Items
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4.2.1. Consent Agenda
Rationale:
1. Approval of Previous Minutes 2. Approval of the Treasurer's Report 3. Approval of the Warrants / Bills a. Petty Cash b. Student Activity c. Hot Lunch d. Bank Statement e. Monthly Revenue Report f. Monthly Expenditure Report g. Check Journal 4. Excuse Absent Board Members 5. Consider Option Enrollment Requests
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4.2.2. Personnel
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4.2.2.1. Consider resignation of certificated staff.
Rationale:
Dr. Michael Teahon has submitted his resignation for the end of the 2018-19 school year. Dr. Teahon is currently serving in his 18th year in the District.
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4.2.3. Consider approval of a Request for Proposals for firms to assist the Board of Education with a superintendent search.
Rationale:
The Board of Education directed Dr. Teahon to prepare a Request for Proposals to send to firms who conduct superintendent searches. The RFP is attached to the agenda.
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4.2.4. Discuss, consider and approve Safe Schools Plan and Crisis Team Manual. (Executive Session Required)
Rationale:
Administrators will discuss the Safe Schools Manual and will also summarize the Crisis Team Manual. An executive session will be required due to the sensitive nature of school safety. The Safe Schools Plan was modified in 2014 after administrators and a representative of the Gothenburg Police Department attended a Safe Schools Conference in Omaha. Information from this conference was used to modify our plan. Each year the Gothenburg Schools hosts an external team to review the manual. In the past the external team has included Chief Randy Olson, Gothenburg Police, Captain Mark Ballmer, Gothenburg Fire Department, and Brian Woldt, Dawson County Emergency Management.
The Board will go into executive session following the discussion of these items due to the security issues involved in the discussion of safe schools protocol. |
5. Discussion Items
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6. Executive (Closed) Session
Rationale:
The Board of Education may hold a closed session by the affirmative vote of a majority of its voting members if a closed session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting. Closed sessions may be held for, but shall not be limited to, such reasons as: (a) strategy sessions with respect to collective bargaining, real estate purchases, or litigation; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations or misconduct; or (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person. The vote to hold a closed session shall be taken in open session. The subject matter and the reason necessitating the closed session shall be identified in the motion to close. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session. The Board shall restrict its consideration of matters during the closed portions to only those purposes set forth in the motion to close as the reason for the closed session. The meeting shall be reconvened in open session before any formal action may be taken.
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7. Next Meeting
Rationale:
Next Meeting: Monday, November 12th, 2018
Time to be determined. Projected start time is 7:00 p.m. |
8. Adjournment
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