November 14, 2022 at 5:00 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. Recognition of Visitors
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3.1. 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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3.2. Presentations
Rationale:
FFA National Convention - Members of the FFA Nationals team will share about celebrations from the FFA Nationals convention in Indianapolis at the end of October.
Boys Cross Country - Mr. Mroczek will honor the Boys Cross Country team for their state championship in the 2022-2023 season. |
4. Action Items
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4.1. 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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4.2. Review and consider the 2021-2022 audit as prepared by KSO CPA's and Advisors.
Rationale:
An electronic copy of the district audit and findings was distributed to board members prior to the meeting.
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4.3. Superintendent Evaluation
Rationale:
Mrs. Jonas' contract and board policy require evaluation twice during the first year of employment and at least once annually thereafter. The Gothenburg Board of Education has completed Mrs. Jonas' first 2022-2023 evaluation and performance goals.
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5. Policy & Procedure
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5.1. Discuss and consider approval of Option Enrollment Resolution.
Rationale:
Our old policies included information about option enrollment. The new policies did not include as much detail as we would like. We are proposing a board resolution that establishes both numeric and programmatic capacity as well as additional standards to be considered when reviewing option enrollment.
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5.2. Discuss and consider approval of updated Policy 5001.
Rationale:
The original policy called for attendance initiatives and a 30 minute meeting after school after every absence. This updated policy removes those two items.
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5.3. Depreciation Fund Disbursement
Rationale:
The board of education entered into an agreement this summer to update the lighting in the PAC. Best practice is to have a board motion when we disperse money from the depreciation fund. Depreciation funds are specifically allocated for repair and replacement of capital assets. In this case, the lighting in the PAC had become obsolete and needed to be replaced.
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5.4. Table discussion on student teacher stipends.
Rationale:
After further discussion with the personnel committee, administration, and teachers, we are going to table the discussion of a student teacher stipend at this time. The primary reason for this is that a motion at this time would not impact the spring semester. We would rather have more information about district finances before committing additional funds to this program. No motion needed. This item will be tabled until this spring.
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5.5. Surplus
Rationale:
We currently have four welders that no longer meet the industry standard. As we work to keep our program innovative and prepare students for the workforce, these welders have been taken out of rotation. We are looking for a motion to declare these welders as surplus and authorize the Superintendent to accept sealed bids.
Welders: Miller - Millermatic 200 (1) ESAB - Migmaster 250 (3) |
6. Reports
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6.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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6.2. 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) |
7. 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. |
8. Next Meeting
Rationale:
Monday, December 12th
Swede Activities: 7/8 Wrestling @ Broken Bow - 3:45 Reserve Basketball @ HOME - 5 and 6:30 Mr. Mroczek absent. |
9. Adjournment
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