September 12, 2022 at 12:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order & Pledge of Allegiance
Rationale:
Mission Statement: 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.
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3. Reports
Rationale:
Reports have been moved to the beginning of the meeting due to the regular board of education meeting taking place at noon. Administrators are able to give their reports and then attend to student lunch periods as needed.
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3.1. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports a. Elementary (Mrs. Floyd) b. High School (Mr. Ryker) c. Activities (Mr. Mroczek) d. Special Populations (Mrs. McKenna) e. Teaching and Learning (Mrs. Richeson) f. Superintendent (Mrs. Jonas) |
4. Recognition of Visitors
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4.1. Public Participation
Rationale:
Board Policy 2009 - Opportunity for Public Expression. PUBLIC PARTICIPATION INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: This is the portion of the meeting when members of the public may speak to the board about matters of public concern.
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5. Action Items
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5.1. 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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5.2. Discuss and consider approval of the Board/Superintendent Operating Protocol.
Rationale:
The purpose of the operating protocol is to provide a framework for the school superintendent and board of education to enhance the professional working relationship by clarifying the roles and responsibilities of the superintendent and board of education. The listed items are not meant to be all-inclusive but are designed to initiate the opportunity for clear and effective communication and a better understanding of roles and responsibilities that will lead to a more effective and productive leadership team.
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5.3. Discuss and consider the request of the Gothenburg Education Association to be recognized as the exclusive bargaining agent for certificated teachers for 2023-2024.
Rationale:
The Gothenburg Education Association (GEA) has requested Board of Education recognition as the official bargaining agent for the certificated staff of District #20 for the 2023-2024 school year. The request letter and the timeline are attached.
Note that the statute requires that the bargaining unit request recognition by September 1st and that the board must respond by October 1st of the year preceding the contract year in question. |
5.4. Discuss and consider approval of membership with STANCE for the 2022-2023 school year.
Rationale:
District #20 has been a STANCE member since the inception of this organization as Dr. Teahon was one of the 'founders'. The mission of STANCE is Schools Taking Action for Nebraska Children's Education and focuses on tackling legislative issues through the lens of a school superintendent as opposed to a lobbyist.
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6. Policy & Procedure
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6.1. Discuss and consider approval of Board Resolution 9-12-22-1 to designate Flatwater Bank and First State Bank as official depositories for district funds.
Rationale:
State Statute 77-2350 requires that "the treasurer...of any school district... shall deposit the funds received ...[into]... official depositories for such funds." This resolution specifies the entities to which the school district will deposit funds.
We do have one Conflict of Interest filed for this item. Mr. Wyatt will step away from the table and abstain from voting.
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7. Informational Items
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7.1. Budget Update
Rationale:
Mrs. Jonas will provide an update on the budget process.
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8. Executive (Closed) Session
Rationale:
According to § 84-1410, 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. The vote to hold a closed session shall be taken in open session. |
9. Next Meeting
Rationale:
Monday, October 10th
Swede Activities: Columbus Day District Audit 9/10 Football @ 6 Varsity Volleyball @ 7 Recommended meeting time of 5PM to accommodate those attending activities and the district audit which removes a noon option. |
10. Adjournment
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