June 10, 2024 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. 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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4. Hearings
Rationale:
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 Parental Involvement Hearing
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4.1.1. Review of Parent and Guardian Involvement In Education Practices Policy 5018 and District Title I Parent and Family Engagement Policy 5057.
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4.1.2. Public Comment
Rationale:
An opportunity for the public to comment on the Student Fees Policy.
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4.1.3. Close Parental Involvement Hearing
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4.2. Open Student Fees Hearing
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4.2.1. Review Policy 5045 Student Fees.
Rationale:
The proposed changes include updated lunch prices. No additional changes are proposed at this time.
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4.2.2. Public Comment
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4.2.3. Close Student Fees 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
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5.2. Personnel
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5.2.1. Consider the resignation of certificated staff.
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5.3. Discuss and consider payment to Landmark Equipment from the depreciation fund for a 2024 Grasshopper mower.
Rationale:
Gothenburg Public Schools has a significant amount of green space (approximately nine city blocks). When finances allow, we try to refresh our mowers every 14-15 years and they are on a 7 year cycle. Our oldest Grasshopper is no longer efficient and needed to be replaced. As an item that falls under depreciation, we will need board action to approve payment from this fund.
Landmark has given us a great trade-in offer on our existing mower and provided a competitive pace for the new model. |
5.4. Discuss and consider approval of contract with ESU 10 for Orientation & Mobility Services.
Rationale:
We require the use of an Orientation & Mobility expert from ESU 10. This service is outside existing services we have contracted for. These services are specified within a student's IEP and billed on an hourly basis.
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5.5. Discuss and consider approval of the ESU 5 contract for Secondary Spanish courses.
Rationale:
ESU 5 has agreed to provide us with eight periods of spanish classes ranging from 8th Grade Spanish to Spanish 4. We have advertised an open Spanish position for the past four years and have yet to receive a single applicant with a teaching degree. At a cost of $130,000, this is not a cost savings to the district but instead a way for us to offer required courses when we are not able to fill these two positions. We are incredibly fortunate to have this option available to us as the services we've received for Spanish 3 & 4 have been extremely high quality.
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5.6. Discuss and consider Pay Application 3 to Snell Services, Inc.
Rationale:
Pay Application 3 covers the purchase of heat pumps for Area B. This expenditure has been approved by Bond Council for use of QCPUF funds as they are addressing air quality and life safety issues within the building.
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5.7. Discuss and consider Pay Application 2 to Ackerman General Contracting.
Rationale:
Pay Application 2 covers the remaining ceiling demolistion, which has been approved by Bond Council for use of QCPUF funds to address air quality issues within the building.
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6. Policy & Procedure
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6.1. Annual review of Board Policy 5054 - Student Bullying.
Rationale:
According to state statute, the district's policy on bullying prevention must be reviewed annually. There are no changes to this policy at this time. This is a review only. No action is required.
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6.2. Discuss and consider approval of Policy 5045 Student Fees.
Rationale:
A Student Fees Hearing is required each year. If public input was given, take into consideration that input and consider this as a first reading. If no public input, consider a motion to approve the updated policy. School lunch prices were already approved at a prior meeting. This is an approval of the policy itself.
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6.3. Designate Superintendent Jonas as authorized district representative for federal and state programs for the 2024-2025 fiscal year.
Rationale:
This designation is done on an annual basis prior to September of each year.
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6.4. First reading of the proposed Student Handbook.
Rationale:
The proposed handbook aligns our updated policies with our student handbook. We are still working on these but are providing an active link for review prior to the July board meeting. Timing of approval is important to ensure we can get copies of the handbook to students in August.
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6.5. Student Fees Collected
Rationale:
Review the amount of money collected from students pursuant to, and the use of waivers provided in, the student fees policy of District #20 for the 2023-2024 school year.
As a procedural item, no motion is required.
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7. Informational Items
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7.1. Strategy 3 Presentation
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8. Reports
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8.1. Board of Education Reports
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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) |
9. Next Meeting
Rationale:
REMINDER: Our July meeting will take place on the THIRD Monday - July, 15th due to the proximity of the July 4th holiday.
Looking Ahead: Our August meeting will need to be held at noon due to Open House Night taking place on our board meeting day. Swede Activities: none |
10. Adjournment
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