November 11, 2024 at 7:00 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. Celebration of Excellence
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Mrs. Kylee Malcom will give a presenation on our STARS Program.
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3.2. Public Participation
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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. Action Items
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4.1. 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
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4.2. Personnel
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4.2.1. Consider the resignation of certificated staff.
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4.2.2. Consider approval of contract(s) for certificated staff.
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4.3. Discuss and consider the phased replacement of two 2013 activity vans and the 2000 Yellow Activities Bus from the Depreciation Fund as recommended by the Facilities and Transportation Committee.
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The Facilities and Transportation Committee has reviewed several options for replacing our 2013 activity vans and 2000 Yellow Activity Bus. Both vans currently have approximately 130,000 miles and the Yellow Activitiy Bus has 145,000.
Recent legislative changes have emphasized the need to phase out 12 passenger vans in schools, favoring minivans or SUVs instead. As part of a two-phase plan recommended by the transportation committee, and planned for by the finance committee, we propose replacing the current activity vans with Suburbans. Suburbans were selected for their higher ground clearance, four-wheel-drive capability, increased cargo capacity, and greater legroom for passengers. Each vehicle will be equipped with two bench seats, allowing for a total of seven passengers plus a driver. Per Unit Price: $61,928 The Yellow Activities bus has been in our district for 24 years and has increased maintenance costs and challenges over the past two years. We have been discussing the replacement of this vehicle for nearly two years and one has finally become available. These buses are in high demand by schools as a cost-effective alternative to the luxury liners and are difficult to get. As part of a two-phase plan recommended by the transportation committee, and planned for by the finance committee, we propose replacing the current yellow bus with a similar bus in white since that is what is available. This school bus design was selected primarily because of it's cost-effectiveness, passenger capacity, and underbody storage. Bus Cost: $248,350
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4.4. Discuss and consider amending the published school calendar to reflect no school for grades 7-12 students on Wednesday, March 19th in order to host District Speech.
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Hosting the district speech event is a significant endeavor, requiring the use of our entire 7-12 building to accommodate all participating student competitors. Our elementary students will continue with their regular schedule, as their building is not required for this event.
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4.5. Surplus
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4.5.1. Declare the 2000 Yellow Activity Bus as a surplus item and authorize the Superintendent to sell the bus to the company or person offering the most favorable offer.
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If the purchase of a bus replacement is approved this evening, the transportation committee is recommending the yellow bus become surplus. We would like to reach out to companies in the area that may have an interest in purchasing the bus from us.
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5. Informational Items
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5.1. Review and consider the 2023-2024 audit as prepared by KSO CPA's and Advisors.
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An electronic copy of the district audit and findings are available.
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5.2. Impact Center Update
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Mrs. Josie Floyd is serving on the board of the Impact Center and will provide an update.
November marks our second of five capital contributions to the Impact Center in the amount of $300,000 which comes from the Special Building Fund and was budgeted in the 2023-2024 budget. November also marks our first operations contribution to the Impact Center in the amount of $175,000 which has been planned for in the Cooperative Fund and was budgeted in the 2023-2024 budget. The receipt/reimbursement in the amount of $75,000 from The Impact Center will be paid to the facilities agency and deposited into the cooperative fund once received. Informational item only. No action required.
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5.3. Recognition to Pony Express Chevrolet & community partners for the sale of the new activities trailer to Gothenburg Public Schools in the amount of $1.00.
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We are deeply grateful to this group of exceptionally generous donors for coming together to contribute a new trailer to the Gothenburg Activities Department. This invaluable addition has already become an essential resource, benefiting our programs and enhancing our ability to support student activities. We extend our heartfelt appreciation to these community partners for their generosity and commitment to enriching the experiences of our students and staff. Thank you for your continued support!
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5.4. Recognition to City of Gothenburg for the donation via grant of TEN new tress on campus.
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We are incredibly grateful to the city for including us in their previous grant writing activity. We were the lucky recipient of 10 new trees on campus. We are excited to watch them grow and provide shade in the thoughtful areas we included them around campus! A special thanks to Jeff Kennedy, Noah Dea, and Rick Frickenstein!
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5.5. Acknowledge Rule 10 compliance with the Nebraska Department of Education.
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We are thrilled to announce that our district has received official affirmation of our Rule 10 approval status from the Nebraska Department of Education! This recognition reflects our unwavering commitment to maintaining the highest standards in education, ensuring that our programs, staff, and facilities align with state guidelines to provide a safe, supportive, and enriching environment for every student. Achieving this milestone is a testament to the hard work of our entire school community—from dedicated teachers and staff to supportive families and engaged students—who contribute daily to making our district a model of excellence. With Rule 10 status affirmed, we look forward to continuing our mission to be the cornerstone of a proud, passionate, and progressive community where students and staff thrive in a positive and innovative environment.
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6. Reports
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6.1. Board of Education Reports
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Committee Reports (Chair in bold)
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6.2. 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) |
7. Next Meeting
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REMINDER: December board meeting will be held on the THIRD Monday - December 16th.
Swede Activities: 7/8 Wrestling @ Broken Bow 7/8 Basketball @ Broken Bow Reserve Basketball @ 5 & 6:30 HOME |
8. Adjournment
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