April 8, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order & Pledge of Allegiance
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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
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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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Today we would like to welcome Mrs. Lynette Stevens who is the director of our local Teammates program. Mrs. Stevens will provide an annual report to the board along with a special surprise!
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4. Hearings
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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. |
4.1. Open Hearing
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4.2. Overview of SS 79-724.
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Mrs. Richeson will provide insight on how the district addresses the components of SS 79-724 throughout the year.
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4.3. Public Comment
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Public Comment will be received for the purpose of hearing support, opposition, criticism, suggestions, or observations of taxpayers relating to § 79-724 - Committee on American Civics.
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4.4. Committee on American Civics
As members of the Board of Education Committee on American Civics of the Gothenburg School District, we have completed the duties cited in Nebraska State Statue 79-724 as set forth in 79-724 with pride and respect for the nation’s institutions. Board members on the committee on American Civics are Kyle Fornoff, Kelly Terrell, and Matt Dalrymple. |
4.5. Close Hearing
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5. Action Items
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5.1. 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 2024-25 Option Out: |
5.2. Personnel
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5.2.1. Consider the resignation of certificated staff.
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5.2.2. Consider approval of contract(s) for certificated staff.
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5.3. Discuss and consider a contract with Family Physical Therapy and Sport Center beginning August 1st, 2024.
Rationale:
Gothenburg Public Schools has several students who receive Occupational Therapy services through an Individualized Education Plan (IEP). Our current contractor is stepping away from providing these services and after reaching out to several people and the ESU we believe this is the option that will best meet the needs of our students. Family Physical Therapy and Sport Center provide service to several schools in our area and have a great reputation.
You will note this contract covers Occupational Therapy but also includes Speech Language Pathologist and Physical Therapy services. Although we are not engaging in those services currently, this contract would allow us to do so if that need arises (vacation, maternity leave, medical leave, etc.) without interruption to our students who receive services. Conversations around the timing of services are ongoing but we both agree that a commitment to consistency is the key factor for both students and staff. We look forward to this new partnership and are confident we can work together to improve outcomes for kids. |
5.4. Discuss and consider approval of lunch prices for 2024-2025 school year.
Rationale:
The USDA (Federal) lunch program requires districts to eventually raise the price of their meals to an amount equivalent to a reimbursable meal. For 24-25, the reimbursable meal price is $4.715.
A comparison of where our prices are within our array is listed below. For brunch, our prices are right in the middle of our array and for lunch, we are the 3rd cheapest out of the ten schools that had readily available information. It is recommended that we increase our prices as follows: |
6. Policy & Procedure
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6.1. Discuss and consider approval of payment for HVAC controls from the Depreciation Fund.
Rationale:
This year we have had several HVAC units that have been upgraded. While Rutt's provides the actual units, the wiring, controls, and sensors are installed and provided by Siemens. This bill is for 10 controls and sensors - 8 of which have been installed and two are available for the next two units that go down.
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6.2. Discuss and consider enhancing our intercom communication capabilities to ensure a swift response in the event a life safety hazard is present and determine the funds to be utilized.
Rationale:
Our current intercom system presents limitations in effectively communicating during "all call" situations. We are constrained by the number of available "lines," resulting in delays in disseminating critical information promptly.
Following a comprehensive assessment of our facilities, Mrs. Jolene Wiggins has collaborated with BTS to propose a comprehensive update to our system. This update would enable one-touch notifications in case of emergencies, ensuring swift and simultaneous messaging to both indoor and outdoor locations, including every classroom and office space. While we have managed with our existing system, its limitations are evident and could potentially impede timely actions during emergencies creating a life safety hazard for both students and staff. The proposed update is crucial to enhancing our communication capabilities and ensuring a swift response when needed. This proposal is for a 50% down payment on the proposal so parts can be ordered and ready for summer installation. When the final payment is required, an additional action item will be presented. |
6.3. Discuss and consider the last day for students.
Rationale:
Procedurally, we always wait until the April board meeting to determine our last day of school.
Days Called Off (7) November 1st - State Volleyball November 3rd - State Volleyball January 8th - Blowing Snow January 9th - Blowing Snow January 15th - Extreme Cold March 25th - Blizzard Warning March 26th - Closed Roads Credited Days (6) January 15th - Staff Work Day Three "Extra" Days in Calendar Weather Make-Up FLEX #1 Weather Make-Up FLEX #2 One staff contract day remaining for make-up. Student Days: We will have met and exceeded the instructional hours required by NDE by our scheduled last day: Wednesday, May 22nd. We will dismiss at 12:00PM. No action needed as this was our scheduled last day in the approved calendar. |
7. Reports
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7.1. Board of Education Reports
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Committee Reports (Chair in bold)
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7.2. Administrative Reports
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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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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
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Monday, May 13th
Swede Activities: none |
10. Adjournment
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