May 8, 2023 at 5:00 PM - Board of Education Regular Meeting
Agenda |
---|
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.
Attachments:
(
)
Links:
|
3. Recognition of Visitors
|
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.
Links:
|
3.2. Presentations
Rationale:
Dan Bird
University of Nebraska at Kearney - Here to honor our NEXTGen Team. |
4. Hearings
Rationale:
Nebraska School Districts are required to have annual hearings for each of the following areas: Budget (September) Tax Request (September) Student Fees Policy (June) Parental Involvement Policy (June)
Other Hearings may be scheduled as needed. |
5. Action Items
|
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
|
5.2. Personnel
|
5.2.1. Consider resignation of certificated staff.
Attachments:
(
)
|
5.2.2. Consider approval of contract(s) for certificated staff.
Attachments:
(
)
|
5.3. Surplus
|
5.3.1. Declare Eureka Math excess materials as surplus.
Rationale:
Our vendor will not allow us to order module workbooks for only the units we need. As such, at the end of each year there are some materials that are not needed. Either they are standards that are not covered or we run out of time. I am looking for a motion to allow me to find a place for them.
|
5.4. Discuss and consider the recommendation from the school lunch committee to select either an in-house or third-party vendor for the school lunch program.
Rationale:
With the upcoming retirement of Joni Jacobsen, our long-time Food Service Director, we began the process to determine if we would keep our food service in-house or contract with a third-party vendor. To ensure our options were open, we submitted a Request for Proposals (RFP) for third party vendors and advertised for a Food Service Director simultaneously. A committee consisting of the elementary principal, superintendent, food service director, and a board member met to review the two proposals on May 4th. Those present will provide a summary of the process as well as their recommendation.
Links:
|
6. Policy & Procedure
|
7. Informational Items
|
7.1. Review Implementation Plan
Presentation on Strategy 1: We will foster the social and emotional well-being of our staff and students. This is an informational item. No action will be taken.
Links:
|
7.2. Discuss open coaching positions.
Rationale:
We currently have several coaching openings for the 2023-2024 school year. Any interested persons should apply directly to Mr. Mroczek. While we prefer to hire a teacher-coach, this is not always possible. Policy allows us to hire anyone with proper certification. The person that we hire will be the best possible fit for the position and program. Experience and knowledge of the game plays a factor in the final decision.
Evaluation of applicants is done in collaboration between Mr. Mroczek and Mr. Ryker who sit in on the interviews with final approval from the superintendent. The ultimate decision is what is best for the students and the overall program. Current Openings: High School Positions
Junior High Positions
|
8. Reports
|
8.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
Attachments:
(
)
|
8.2. 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)
)
|
9. 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. |
10. Next Meeting
Rationale:
TBD (2nd Monday of the month)
Swede Activities: |
11. Adjournment
|