July 10, 2023 at 7:00 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
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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. Discuss and consider approval of extra contract days for SPED staff with increased case loads.
Rationale:
This past spring, we were unable to fill the 7th - 9th grade Special Education Teacher position vacated by Miss Kassie Schuett. After advertising for several weeks, we were unable to fill the position. Our administrative team proposed a shift of duties that would ensure students were appropriately covered for a short-term one-year solution as we will continue to seek innovative ways to fill that position. The personnel committee is recommending additional contract days for our SPED staff that will be impacted by the increased caseloads they will have this school year. Staff members who will have increased case loads this year are Kylee Malcom, Maria Andersen, Bryan Bazata, and Heather Franzen.
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4.2.2. Discuss and consider approval of 2023-2024 coaching assignments.
Rationale:
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. Annually, the board approves these assignments for transparency purposes.
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4.3. Set substitute salaries for the 2023-2024 school year.
Rationale:
Substitute salaries were $145 and $175 for ten consecutive days or after 30 cumulative days last year.
We averaged 5.7 substitutes per day (not including school coverage) and 971 total days covered. Our substitutes are critical to ensuring we can maintain daily operations and we're blessed with an incredible group. I'd like to give a huge thank you to Rita Foster, Kristin Hastings, Blayre Miller, Dan Scherer, Cindy Fickenscher, Jillian Dowdy, Kami Brandt, Shawney Wellman, and Kathy Nichols who were here over 50 days. I'd like to recommend we increase our daily rate at the same rate we increased teaching wages (4%).
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4.4. Discuss and consider approval of membership with NRCSA for the 2023-2024 school year.
Rationale:
District #20 has been a Nebraska Rural Community Schools Association member for many years. NRCSA provides many services for rural schools.
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4.5. Discuss and consider approval of the proposed English Language Arts (ELA) textbooks for 7th & 8th grade.
Rationale:
After review of our student data, our administrative team recognized that the JH ELA team needed to increase the rigor of their materials in order to better align with the NDE standards. After a comprehensive review and approval from the Committee on American Civics, the committee would like to propose adoption of the new textbooks as presented.
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4.6. Authorize the use of a cooperative fund to manage activity with respect to the interlocal agreement already in place.
Rationale:
The Cooperative Fund may be used by the school district acting as the fiscal agent for any cooperative activity between one or more public agencies. All school districts, including the school district acting as the fiscal agent, shall show the payment for services to the cooperative in their General Fund. |
5. Policy & Procedure
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5.1. Discuss and consider policy updates for the 2023-2024 school year.
Rationale:
Each year, KSB provides legally required updates to be made in policy and subsequent handbook references. A review of those updates can be found here.
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5.2. First reading of proposed new policies.
Rationale:
After reviewing existing policy, the following proposals for new policy are presented:
4063 - Extra Duty and Extended Contract 6038 - Artificial Intelligence 4065 - State Activities As these are a first-reading, no action is required. Any feedback should be provided to Dr. Jonas before the next board meeting.
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5.3. Discuss and consider approval of the 2023-2024 Student Handbook.
Rationale:
The first reading of the Student Handbook took place at the June meeting. This handbook is in alignment with our new board policies.
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5.4. First Reading of the 2023-2024 Activity Handbook
Rationale:
This is the first reading of our activity handbook. They have been aligned with new board policies. No formal motion is needed at this time. These will return in August for consideration of approval. Please provide any feedback before that meeting.
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5.5. First Reading of the 2023-2024 Staff Handbook
Rationale:
This is the first reading of our staff handbook. They have been aligned with new board policies. No formal motion is needed at this time. These will return in August for consideration of approval. Please provide any feedback before that meeting.
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5.6. Discuss and consider approval of teacher and administrator evaluation documents.
Rationale:
Each year we ask the board of education to consider approval of our evaluation tools. This year, we do not have any changes to these documents though changes are coming for next school year.
1. Teacher Evaluation Document 2. School Psychologist Evaluation Document 3. Counselor Evaluation 4. Director of Teaching & Learning Evaluation Document 5. Administrator Evaluation Document |
5.7. First reading of Health & Wellness Topics
Rationale:
We have been working hard to put all of our currently taught health topics in one place so that we can formally adopt what we are currently doing with regard to health and wellness topics. Over 15 teachers contributed to this document and it is rather comprehensive. We made this a priority topic at our most recent (Coffee) Shop Talk and shared this document with the public via social media and an email to every parent. We have been asking for stakeholders to read through this document and ask any questions they may have. Please note: these are not new topics - these are topics we are currently teaching that have been put in one place for community review.
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6. Informational Items
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6.1. Review of Strategic Plan - Strategy 3: Community Connections.
Rationale:
Presentation on Strategy 3: We will collaborate with all stakeholders to maximize student growth.
This is an informational item. No action will be taken.
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7. Reports
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7.1. Board of Education Reports
Rationale:
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 (Dr. 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: |
10. Adjournment
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