February 12, 2024 at 12:00 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:
|
4. Action Items
|
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
|
4.2. Personnel
|
4.2.1. Consider the resignation of certificated staff.
Links:
|
4.2.2. Consider approval of contract(s) for certificated staff.
Rationale:
Attachments:
(
)
|
4.3. Consider approval of special education contracts for 2024-2025 with ESU #10.
Rationale:
We join the following cooperatives as student needs are identified. Program costs are prorated between districts who utilize the program.
Audiology. Several audiological services are available, these include comprehensive hearing evaluations for individuals from birth to 21 years of age; analysis, testing, and troubleshooting of hearing aid and cochlear implant devices used by students; consultation on FM system/auditory trainer device purchases for use at school as well as fitting and adjusting school amplification devices and assessment of classroom acoustics; and on-site school consultations regarding the impact of hearing loss, noise exposure, hearing loss prevention, and how to properly use and troubleshoot equipment. Deaf Education. Three deaf educators provided direct services, consultative services, and assessment services to school districts in ESU 10 and ESU 11 to assist them in providing services to students, birth-21 who are deaf or hard of hearing. Vision Services. A vision specialist provided direct services, consultative services, and assessment services to ESU 10 school districts’ students, ages birth-21 who are blind or partially sighted. Vocational Transition. A vocational transition specialist provided on-site assistance to 21 school districts for students with disabilities age 16 and older to help them realize independent living and employment appropriate to each student’s skills and abilities. SpEd Supplemental Supervision School Age. There was a change in 2018-19 for districts who were not part of the supervision cooperative. The service unit has an obligation to evaluate and supervise the special education staff that they employ and the programs in which they work so all districts that contract for staff are required to contribute to the supervision cooperative. Costs are adjusted for districts with their own special education supervisors to account for staff supervision only and do not include charges for other supervision services. These costs appear on the schedule A as SpEd Supplemental Supervision services.
Attachments:
(
)
|
4.4. Discuss, consider, and take action on a resolution authorizing the issuance by the District of its Limited Tax Obligation Bonds, Series 2024, in a principal amount not to exceed $2,200,000, for the purpose of addressing potential environmental hazards, accessibility barriers, life safety code violations, life safety hazards, or mold within the District’s existing school buildings.
Rationale:
A Qualified Capital Purpose Undertaking Fund (QCPUF) may be established for the removal of environmental hazards, the reduction or elimination of accessibility barriers in school district buildings, the repayment of a qualified zone academy bond issued for a qualified capital purpose, modifications for life safety code violations, life safety hazards, and mold abatement and prevention projects for existing facilities only.
The QCPUF Fund is a taxing fund and not part of the $1.05 cap. Effective April 19, 2016, the tax levy for this fund is restricted to 3¢. Tax levies for the removal of environmental hazards, the reduction or elimination of accessibility barriers in school district buildings, the repayment of a qualified zone academy bond issued for a qualified capital purpose, modifications for life safety code violations, mold abatement and prevention projects cannot exceed ten years for each project. The 2023-2024 adopted budget called for the creation of the QCPUF and outlined anticipated expenditures for this fund. The adoption of this resolution would AUTHORIZE THE ISSUANCE AND SALE BY THE DISTRICT OF ITS LIMITED TAX OBLIGATION SCHOOL BONDS, SERIES 2024 IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED TWO MILLION TWO HUNDRED THOUSAND DOLLARS ($2,200,000) FOR THE PURPOSE OF PAYING THE COSTS OF THE PROJECT DESCRIBED HEREIN.
Links:
|
5. Policy & Procedure
|
5.1. Discuss and consider payment to Joseph R. Hewgley & Associates, Inc. for the remainder of the Architectural Design Services in accordance with our contract.
Rationale:
Our contract with Joseph R. Hewgley & Associates, Inc. outlines a 9.5% architectural services fee based on the projected cost of our Area B project that will take place this summer. Funds will be paid from the Special Building Fund.
|
5.2. Review and discuss Draft 1 of the 2024-2025 school calendar.
Rationale:
This year's calendar has received feedback from our Superintendent's Advisory Council, Leadership Team, administrative team, and all teachers.
Because Christmas lands on a Wednesday, we will have two full weeks for Christmas break. Students will return for a full week. We realize this is not ideal for teachers and can be a difficult transition for students but we are not going to entertain a break for students longer than that. To ensure we get our days in, Spring Break will be shorter. SWC Wrestling is on February 6th. We cannot have school in the JH/HS on that day but will keep elementary students here on that day. The reverse will be true on April 17th for Dutch Zorn when we will not have elementary in session. We believe this solution provides the most consistency for parents and students. We have also included FIVE extra days in the school calendar for things like snow days, cold days, and state activities that require dismissal. The proposed calendar includes 174.5 student days and 15.5 staff days - which totals 190 days (5 more than contracted). As a first reading, there is no action needed. There is no "perfect solution" to a calendar but I would encourage those who have feedback to please reach out to me directly.
Attachments:
(
)
|
6. Informational Items
|
6.1. Multicultural Education Report
Rationale:
Mrs. Josie Floyd & Mr. Seth Ryker have prepared their annual Multicultural Education Report.
Attachments:
(
)
Links:
|
7. Reports
|
7.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
Attachments:
(
)
|
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, March 11th
Swede Activities: None REMINDER: April Board Meeting will be held on the THIRD Monday - April 15th. |
9. Adjournment
|