November 12, 2018 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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3.2. Presentations
Rationale:
Mrs. Moore and Ms. Mason and Quiz Bowl Team
"High School Quiz Bowl demonstration" Gothenburg FFA "Junior High Program" |
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. Monthly Revenue Report f. Monthly Expenditure Report g. Check Journal 4. Excuse Absent Board Members 5. Consider Option Enrollment Requests
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4.1.2. Discuss, consider and approve the purchase of pickup and snowplow
Rationale:
The Transportation / Facilities Committee recommends replacement of the 2002 Ford F250 pickup that has been used for general maintenance and for snow removal for the past 17 years. The administration has received bids from Pony Express and Central Hydraulic and the 2019 pickup is a lower price and has a heavier front suspension.
Pony Express Chevrolet 2019 Ford F250 4 x 4 Regular Cab $24,100 with trade Central Hydraulic 8' 2" V-plow Boss $7,441.45 . installed |
4.1.3. Review and Consider 2017-18 audit as prepared by KSO CPAs and Advisors
Rationale:
A hard copy of the district audit was distributed to board members prior to the meeting. KSO has been approved for the annual audit through 2020. District #20 Audit Summary Presentation 2017-18 Audit
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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. Herman) e. Special Populations (Mrs. Schneider) f. Teaching and Learning (Mrs. Jonas) g. Superintendent (Dr. Teahon) |
5. 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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6. Discussion Items
Rationale:
State Education Conference - November 14th -16th in LaVista, NE We will be staying at the Embassy Suites in the Old Market area. The Board of Education needs to discuss the procedure for Superintendent's Evaluation. |
7. Next Meetings
Rationale:
Special Meeting: November 19th at 7:00 p.m.
Purpose: Continued discussion on Superintendent search process. Regular Meeting: December 10th at 5:30 p.m. Christmas Concert is scheduled for 7:00 p.m. on that evening. |
8. Adjournment
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