September 11, 2017 at 7:40 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Call to Order and Roll Call
|
|
|
2. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
3. Notice of Public Meeting Act - Posted
|
|
|
4. Pledge of Allegiance
|
|
|
5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Consent Agenda
|
|
|
6.1. Hold for discussion and for possible action approval of the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.2. Treasurer's Report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
7. Public Forum: Recognition of visitors, delegations, and reading of communications.
|
|
|
7.1. SENCAP presentation
Discussion:
Mike Morris of SENCAP presented on the school's partnership with SCC to help students take dual-credit classes. Students can explore different career paths, and gain valuable career planning experience. Nine FPS students are enrolled in SENCAP classes this semester. |
|
|
8. Reports
|
|
|
8.1. Committee:
|
|
|
8.1.1. Policy
Discussion:
The committee met on August 31. Reviewed all 2000-level policies and recommended some revisions and updates.
Attachments:
()
|
|
|
8.2. Administration
|
|
|
8.2.1. Elementary Principal
Discussion:
Scholarship Night was August 24, and was well attended. Blue River Cohort was held at Friend, with six schools in attendance. Over 200 people attended. Grandparent's Day was September 8, and was enjoyed by all. Intervention plan went into effect for 3rd-6th grade students last week. Elementary Administrative goals have been established. Mrs. Dickinson is researching new science curriculum. All paras will attend a Para Conference in Kearney on October 10.
Attachments:
()
|
|
|
8.2.2. Secondary Principal
Discussion:
Mr. Dempsey is visiting every classroom every day, and is seeing many positive things. Marzano in-service is underway, and lots of good conversation and communication. The solar eclipse field trip was a success. The school grounds, inside and out, are in terrific condition. Homecoming will be held September 29. Mr. Dempsey's secondary administrative goals have been established.
Attachments:
()
|
|
|
8.2.3. Superintendent
Discussion:
The NASB Area Membership meeting is this Wednesday. State Education Conference is in LaVista November 15-17. ReVision meeting is rescheduled for September 19.
Attachments:
()
|
|
|
9. Action Items
|
|
|
9.1. Approve the 2017-18 budget.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.2. Approve the 2017/2018 Tax Levy Request Resolution.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.3. Approve the Friend Public School mission statement, belief statements and strategic plan.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.4. Approve the following policies with revisions, deletions, or additions
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.4.1. 2000--Functional Principle of Administration
Attachments:
()
|
|
|
9.4.2. 2000--Table of Contents
Attachments:
()
|
|
|
9.4.3. 2010--Election of Administrative Personnel
Attachments:
()
|
|
|
9.4.4. 2100--Superintendent
Attachments:
()
|
|
|
9.4.5. 2110--Duties of the Superintendent
Attachments:
()
|
|
|
9.4.6. 2110A--Superintendent Job Description
Attachments:
()
|
|
|
9.4.7. 2200--The Principalship
Attachments:
()
|
|
|
9.4.8. 2210--Duties of Principal
Attachments:
()
|
|
|
9.4.9. 2210A--Principal Job Description
Attachments:
()
|
|
|
9.4.10. 2230 Evaluation of Principals and Other Certificated Administrative Personnel replaces current policies 2200 and 2120
Attachments:
()
|
|
|
9.4.11. 2231--Superintendent Evaluation Form
Attachments:
()
|
|
|
9.4.12. 2232--Principal Evaluation form
Attachments:
()
|
|
|
9.4.13. 2400--Line of Authority
Attachments:
()
|
|
|
9.4.14. 2410--Administrative Action in Emergencies
Attachments:
()
|
|
|
9.4.15. 2430--Attendance at Professional Growth Meetings
Attachments:
()
|
|
|
9.4.16. 2440--Administrative Action in Absence of Policy
Attachments:
()
|
|
|
10. Discussion Items
|
|
|
10.1. Communication update with Exeter-Milligan on cooping in activities.
Discussion:
Mr. Kraus has communicated with Mr. Sheffield our interest in co-oping in activities. |
|
|
11. Notification of next meeting.
|
|
|
12. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
