April 9, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. 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.
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4. Pledge of Allegiance
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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.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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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:
()
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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:
()
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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:
()
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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:
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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:
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6.2. Approve 2nd reading of the following policies: Policy 7000 Purpose, 7010 Planning, 7020 Guidelines for Building or Remodeling, 7021 Remodeling, 7030 Selection of Architect, Engineer, 7040 Financing of Construction- Building Fund, 7050 Bids and Contracts, 7051 Awarding Contracts, 7052 Change Orders
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7. Public Forum: Recognition of visitors, delegations, and reading of communications.
Discussion:
No comments
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8. Reports
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8.1. Committee:
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8.2. Administration
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8.2.1. Elementary Principal
Discussion:
Our elementary staff hosted McCool Junction and Shickley elementary teachers on April 3rd, as those schools observed our Wonders reading program. Elementary MAP, ACT, and NSCAS testing was started in March, and continues thru the end of April. Early Childhood Roundup will be held on April 10.
Attachments:
()
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8.2.2. Secondary Principal
Discussion:
Mr. Dempsey reported that ACT, MAP and NSCAS testing is underway or completed for our 7-11th grade students. Class registration information has been distributed to students for the 2018-19 school year.
Attachments:
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8.2.3. Superintendent
Discussion:
NDE Data Conference is next week in Kearney which Mr. Kraus, Mrs. Stutzman, and Ms Johnson-Clouse are attending. Justin Kirchhoff reported that there is an issue with the boiler, and some repairs will need to be completed.
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9. Action Items
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9.1. Accept teacher resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approval to offer an initial employment contract to Elizabeth Stutzman, PreK-12 Principal, for the 2018-2019 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.3. Approval to offer an initial employment contract to Alexandra Clouse, 3rd grade, for the 2018-2019 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Approval to offer an initial employment contract to Allison Meints, Preschool, for the 2018-2019 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Approve the class of 2017-18 candidates for graduation pending successful completion of required coursework.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.6. Waive first Reading and approve Policy 5422 Pregnant and Parenting Students
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.7. Approve adoption of an interlocal agreement made by and between Lancaster County School District 001(Lincoln Public Schools) and Saline County School District 0068 (Friend Public Schools) for services related to consulting, planning, coordination, and networking of enrichment activities for children who are deaf or hard of hearing and who are residents of Saline County School District 0068.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion Items
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10.1. Possible transition from AdvanedED to Nebraska Frameworks accreditation.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kraus presented the idea and information on transitioning from AdvancEd to Nebraska Frameworks as our accreditation model.
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11. Adjournment- The next regularly scheduled Board Meeting is May 14th, 2018 at 7:30 P.M.
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.
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