March 13, 2023 at 5:00 PM - Board of Education Regular Meeting
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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
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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. Personnel
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4.2.1. Consider resignation of certificated staff.
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4.2.2. Consider approval of contract(s) for certificated staff.
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4.2.2.1. Consider approval of a teaching contract with Mr. Jeramy Bartels for the position of Industrial Technology for the 2023-2024 school year.
Rationale:
Mr. Jeramy Bartels has been teaching Industrial Technology for the past two years in Franklin, Nebraska. He brings a lot of great ideas in this area and a passion for this content area. We are excited to offer him this position.
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4.2.3. Consider approval of a teaching contract with Mrs. Michelle Stienike for the position of Elementary Counselor for the 2023-2024 school year.
Rationale:
Mrs. Stienike has been working on her school counselor endorsement for the last few years and will finish up her internship this fall with plans to graduate in December 2023. We are excited to welcome her to our four-person school counselor team.
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4.3. Discuss and consider a contract for the Superintendent from July 1, 2023, through June 30, 2026. (Executive Session Possible)
Rationale:
The Superintendent currently has a two-year contract that expires on June 30, 2024. At this time, the board will discuss and consider a motion to update the contract as presented.
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4.4. Discuss and consider approval of administrative contracts for the 2023-2024 school year. (Executive Session Possible)
Rationale:
The Gothenburg administrative team is an outstanding professional group of leaders. District #20 will continue to benefit from their leadership. The Personnel Committee is proposing a compensation package for administrative staff that reflects an overall increase in compensation of 3.8% and total compensation of 5% for administrative staff. Administrative compensation is based upon comparability with schools of similar size and who are located within a similar geographic area. Total compensation used in the comparison includes applicable health insurance through the Educators Health Alliance which saw rates increase by approximately 6.5% from this year's rates.
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4.5. Discuss and consider approval of the compensation package for non-instructional staff for the 2023-2024 school year.
Rationale:
The Personnel Committee has met to discuss compensation for non-instructional staff. This category includes office personnel, paraprofessionals, custodians, bus drivers, and directors. The committee recommends an increase in compensation of 7% and total compensation of 12.9% for non-instructional staff. Total compensation includes applicable health insurance through the Educators Health Alliance, which saw rates increase by approximately 6.5% from 2022-2023 rates.
A large portion of this package is allocated to increasing the starting wage for paraprofessionals to align more closely with the current employment climate in our community. |
4.6. Discuss and consider approval of special education contract with Danette Anderson for occupational therapy services for the 2023-2024 school year.
Rationale:
Danette Anderson, OTD, OTR/L provides direct services, consultative services, and assessment services to District #20 for occupational therapy.
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4.7. Discuss and consider approval of the 2023-2024 school calendar.
Rationale:
The proposed calendar for 2023-2024 is attached. There are no significant changes from the first draft that was presented last month. Spring Break continues to be the most challenging scheduling obstacle. There is no "right way" to schedule spring break. With state girls basketball, state boys basketball, district speech, spring sports starting, and families that want to get away - this is an incredibly busy time of year. We do our best to "guess" what will work best, but honestly, this is the hardest part of the school calendar. We will continue to evaluate our process in the years to come in hopes of finding what works "best" for the majority.
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5. Policy & Procedure
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6. Informational Items
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6.1. Discuss the recent Request for Proposals for the School Lunch Program.
Rationale:
After a year of close reflection, we have decided to send out a Request for Proposals for our school lunch program. The cost of food, our ability to procure healthy and quality food, and the increasing challenges of training and retaining quality staff are all reasons we've decided to explore this option. Ultimately, our decision to send out a request for proposals was to ensure that the school explored every option to ensure high-quality, healthy meals at a reasonable cost. Mrs. Jacobsen has done an incredible job in our lunch room over the past several years and while she does not have immediate plans to retire, we did feel like now was the time to explore this option, given the timeline established by NDE requires this process to begin in January and conclude by May of each year.
This is an informational item only. No action is required. |
6.2. This serves as formal notification, per the terms of my contract, that the board will engage in my second evaluation beginning in April.
Rationale:
The timeline for the second evaluation will be as follows:
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6.3. Multi-Cultural Report
Rationale:
Schools are required to give an annual report on their efforts towards multicultural education. There is no action required.
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7. Reports
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7.1. Board of Education Reports
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Committee Reports (Chair in bold)
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7.2. 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) |
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:
TBD (2nd Monday of the month)
Swede Activities: This is the day after Easter. No school, no scheduled activities. |
10. Adjournment
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