August 10, 2020 at 7:00 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. Action Items
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4.1.1. 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. Summary of Accounts and Receipts f. Monthly Expenditure Report g. Check Journal 4. Excuse Absent Board Members 5. Consider Option Enrollment Requests
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4.1.2. Designate superintendent as authorized district representative for federal and state programs for the 2020-2021 fiscal year.
Rationale:
This is done on an annual basis.
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4.1.3. Discuss, consider and approve transfers to Depreciation Fund, Activities Fund and the Employee Benefit Fund.
Rationale:
Money was budgeted in the Depreciation Fund and is reserved for eventual capital outlay such as the purchase of vehicles, a roof, or instructional equipment. The Superintendent recommends a transfer of $225,000 at this time. Money is budgeted for general operating expenses in the Activities Fund. The activities director and business manager determine the short-term and long-term needs of the program and determine when and how the funds are to be utilized. The superintendent recommends a transfer of $50,000 at this time. The Board approved two years of single insurance as part of a temporary early retirement incentive. It is recommended that we transfer $25,000 into the fund to handle part of the first year costs. There are sufficient resources in the budget to allow for transfers at this time. |
4.1.4. 2020-2021 School Re-Opening Resolution.
Rationale:
KSB school law is recommending that the Board of Education pass a Re-Opening Resolution.
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4.1.5. Policies
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4.1.5.1. Discuss, consider and approve amended policies or reaffirm existing policies.
Rationale:
1. Policy 5416 - Student Fees The hearing on Student Fees was held in July. Lunch prices were approved with no increase at the July board meeting. There are no other fee increases for the 2020-2021 school year. 2. Policy 6400 - Parent Involvement in Schools Hearing held in July. No changes proposed. |
4.2. Reports
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4.2.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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4.2.2. 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. Mroczek) e. Special Populations (Mrs. Mckenna) f. Teaching and Learning (Mrs. Jonas) g. Superintendent (Dr. Rhodes) |
5. Discussion Items
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6. Next Meeting
Rationale:
TBD (2nd Monday of the month)
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7. Adjournment
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