December 9, 2019 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
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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.
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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.
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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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7. Public Forum: Recognition of visitors, delegations, and reading of communications.
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8. Reports
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8.1. Committee:
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8.1.1. The Committee on American Civics
Discussion:
Sue Eigsti, Paul Martin, Nancy Vossler, Scott Spohn, Jamie Tuttle, and David Kraus met prior to this board meeting to review LB399 requirements for the current school year. Social studies curriculum was reviewed, and it is aligned to state standards. Multi-cultural activities are observed throughout the year. Various civics activities and curriculum were reviewed. The next meeting will be July 13, 2020.
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8.2. Administration
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8.2.1. Superintendent
Discussion:
Mr. Kraus reviewed principal's report from Mrs. Stutzman. Mr. Kraus distributed the annual financial audit to all board members. E-rate funding should increase in the coming two years. Mr. Kraus thanked the board for attending the State Education Conference.
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9. Action Items
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9.1. Hold for review, discussion and approval of the Board of Education's evaluation of the Superintendent of Schools
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve Superintendent contract.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.3. Consideration and possible action to Review and Update policies: 4150, 4160, 4170, 4180, 4190
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Discussion Items
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10.1. 2020-21 School Calendar
Discussion:
Mr. Kraus reviewed the proposed 2020-21 school calendar.
Attachments:
()
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10.2. School Website and Social Media
Discussion:
Use of school website, and school app were discussed. Also, would like to see use of one school calendar.
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11. Adjournment- Next regularly scheduled Board Meeting is January 13th, 2020 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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