December 11, 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. Presentation: Mr. Jerry Wiggins on Pre-ACT and ACT-Prep.
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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 approval of contract(s) for certificated staff.
Rationale:
Mrs. Kristin Hastings is a long-time substitute teacher in our district who also happens to have her school librarian endorsement. With Mrs. Long stepping to the English role for this semester, we are fortunate to have someone who can assist us in the Media Center. Keeping the media center open is a Rule 10 requirement and we are incredibly fortunate to have not only someone but a high quality person who will do a fantastic job with the ability and willingness to take on this role.
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4.3. Commence the bidding process to update our 4th and 5th grade classroom wing including HVAC upgrades.
Rationale:
Policy 3003 outlines our process for commencing the bidding process for projects that are expected to exceed $100,000. Our 4th and 5th grade classrooms need to have the HVAC updated to optimize our educational environment. Recently, three of six classrooms were around 50 degrees for a few weeks while we waited on parts to temporarily repair the rooftop unit - this was with multiple plug-in heaters running throughout the day and early morning hours.
Ensuring the safety, functionality, and improved learning experiences for our students and faculty is a top priority and this is the next area in our facilities plan that will ensure we can accomplish this. In accordance with policy, the proposed motion involves initiating the bidding process to select a qualified contractor or firm to execute the necessary updates. This process will adhere strictly to our established procurement policies, ensuring transparency, fairness, and efficiency in the selection of the contractor. Hewgley and Associates was contracted as the district's architect in December 2021 as part of a five-year agreement. As such, they will coordinate the bidding process. The outlined steps in the motion for the bidding process will include specifics outlined in Policy 3003. These steps will enable us to identify a contractor capable of meeting our specific needs and delivering high-quality results. I propose that the board approves this motion to proceed with the bidding process, as it will facilitate the selection of a contractor who demonstrates proficiency, reliability, and a commitment to fulfilling our school's requirements.
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5. Policy & Procedure
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5.1. Superintendent Evaluation
Rationale:
Dr. Jonas' contract and board policy requires evaluation at least once annually. The Gothenburg Board of Education has completed Dr. Jonas' 2023-2024 evaluation and performance goals.
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6. Informational Items
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6.1. Annual Report
Rationale:
Dr. Jonas will provide an annual report for District 20. This is an informational item only and does not require board action.
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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. Next Meeting
Rationale:
Monday, January 8th
Swede Activities: B/G BB Reserve @ Ogallala |
9. Adjournment
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