September 11, 2023 at 12:00 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. Discussion of the policies and procedures regarding curriculum development and materials selection.
Rationale:
Dr. Jonas will share perspective around the policies and procedures regarding curriculum development and materials selection.
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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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4.2. Presentations
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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. Surplus
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5.2.1. Declare stage lights as surplus.
Rationale:
When we replaced the stage lights in the PAC, we kept the old lights. We have another school interested in purchasing those lights at a fair market value. We are looking for a motion to declare the lights as surplus and authorize the superintendent to sell them at fair market value as determined and agreed upon by both parties.
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5.3. Discuss and consider approval of membership with STANCE for the 2023-2024 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. This organization is important to me as a professional as it provides a wonderful networking opportunity with progressive and innovative superintendents.
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5.4. Discuss and consider the request of the Gothenburg Education Association to be recognized as the exclusive bargaining agent for certificated teachers for 2024-2025.
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 2024-2025 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.
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6. Policy & Procedure
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6.1. Discuss and consider approval of Board Resolution 9-11-23 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 two Conflict of Interests filed for this item. Mr. Wyatt & Mrs. Jobman. Mrs. Jobman will step away from the table and abstain from voting. Mr. Wyatt is absent and will not be voting.
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6.2. Discuss and consider a resolution on school district standards for acceptance or rejection of option enrollment applications for the 2024-2025 school year.
Rationale:
New legislation requires that we establish standards for option enrollment before October 1st of the preceding school year. While this can be very difficult to guess a full year in advance, there are some generally accepted standards we can adhere to. The recommended capacity limitations will ensure we can remain committed to providing a high quality education to District 20 students in an economically efficient manner.
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6.3. Annual review of Policy 2016 - Participation in Insurance Program by Board Members
Rationale:
Annual review of our policy regarding insurance and the board of education is required. Members of board of education may participate in the school district’s health and life insurance plans which are provided to school district employees. A board member electing to participate in the insurance program of the school district shall pay both the employee and the employer portions of the premiums to the district in advance of any payments being due from the district to the insurance carrier.
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7. Informational Items
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7.1. Discuss 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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7.2. Budget Update
Rationale:
Mrs. Jonas will provide an update on the budget process.
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8. Reports
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8.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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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 (Dr. Jonas)
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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
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Monday, October 9th
Swede Activities: 7th & 8th Grade Volleyball (HOME) @ 4:30 R/JV/V Vollebyall (Lexington) @ 5:00/6:00/7:00 JV Football (Ogallala) @ 6PM |
11. Adjournment
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