February 14, 2022 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. Declaration of Intend – Open Meetings Act
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2. Recognition of Student and/or Staff Awards or Accomplishments
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3. Call to Order
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3.1. Pledge of Allegiance
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3.2. Roll Call of Members
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3.3. Approval of Agenda
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3.4. Recognition of Public Wishing to Address the Board
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
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5. Administrative Report
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5.1. Principal's Report
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5.2. Superintendent's Report
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5.2.1. Process for certified teacher contract renewal.
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5.2.2. Board Committee Suggestions and Recommendations for goals
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5.2.3. January 10, 2022 - February 14, 2022 updates
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6. Board of Education Subcommittee Report(s)
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6.1. Negotiations Committee Report
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6.2. Policy Committee Report
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7. Business Items
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7.1. Certified Staff Resignation
Rationale:
Executive Summary:
On January 26, 2022, I received a notification in written form from Ms. Emily Conyac that she was resigning her position at SEM at the completion of the 2021-2022 school year. Ms. Conyac has met all obligations for notification of resignation. The board's acceptance of her resignation at this time is a formality. It also provides the board with an opportunity to thank Ms. Conyac and wish her well in her future endeavors, if you are inclined to do so.
Recommended Motion(s):
I move to accept Ms. Conjac's resignation and would like the record to reflect the board's appreciation of her efforts at SEM, and wish her the best of luck in her future. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Continued Agreement with ESU 10 for age-eligible students with disabilities for the 2022-2023 school year.
Rationale:
Executive Summary:
Policy REF: 6010 Special Education This is an annual board agenda item. This agreement is between ESU 10 and SEM schools to provide state and federally mandated SPED program services. I have attached the services provided by ESU 10. I would recommend the board approve this agreement, which will help keep us in compliance with SPED Law.
Recommended Motion(s):
I move to accept the agreement between ESU 10 and SEM for special education services for 2022-2023. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Policy
Policy REF: 1002 - Creation and Amendment of Board of Education Policies. Policy REF: 1001 - General Policy Statement
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7.3.1. Amend policy 3040
Rationale:
Executive Summary:
Within policy 3040 it states, "The school’s facilities may not be used for funeral or memorial services during the school day, without the consent of the board of education." I understand the intent behind this portion of the policy, but I have concerns about how it can be used in a timely manner. For example, I was notified by a family of the passing of one of their loved ones, and they were requesting the use of the gym. At the time of the phone call, the family was working with the mortuary on the funeral and needed an answer as soon as possible. If we were to follow this policy, it would take at least 48 hours to call a special meeting and be able to respond. I think this would only cause additional stress for a family already in mourning. I recommend that the policy be adopted for one of two alternatives, other than waiting for at least 48 hours to make plans.
Recommended Motion(s):
I move to amend policy 3040 to strike the phase, approval of the board, and replace with approval of the superintendent. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3.2. Policy 5016 Student Records -- Family Education Rights and Privacy Act (FERPA), Personally identifiable information (PII), and Directory information.
Rationale:
Executive Summary:
We are looking to approve the 5000 series policies. If these policies were approved, this month we would be looking at reviewing this policy. KBS School Law has provided us with review information and a recommendation to include in policy Student Directory Information. Currently, this information is included in our forms section and is placed in our handbook. This addition to the policy, states specifically the information that is approved to be in the policy. The board is justified in making the directory information part of the policy, and the items listed are fully supported by NDE.
Recommended Motion(s):
I make a motion to approve the student directory list to policy 5016. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3.2.1. Review 5000 Series Tabled From 1/10/2022
Recommended Motion(s):
I move to approve the 5000 series policies as written by KSB School Law, and presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Negotiations
REF: Negotiated Agreement. A legal document between the SEM Board of Education and the SEM Education Association.
Rationale:
REF: Negotiated Agreement. A legal document between the SEM Board of Education and the SEM Education Association.
GENERAL-PURPOSE"The Board and the Association recognize that the development of a quality educational program for the children attending the public schools of the District is a joint responsibility, which can best be achieved by an agreement that all parties work toward common goals. The Board and the Association entered into this agreement with mutual dedication, recognizing that the experience, creativity, and judgment of all parties are necessary to meet the educational needs of the community." |
7.4.1. Approval of the 2022-2023 Negotiated Agreement between the SEM-BOE and the SEM-EA
Recommended Motion(s):
I move to accept the 2022-2023 nNegotiated agreement as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Approval of change in graduation requirements from 250 credit hours to 255 credit hours.
Policy REF: 6005 Academic Credits and Graduation.
Rationale:
Executive Summary:
During the 2021 Legislative Session, a bill was passed that would require all public school districts in Nebraska to add Financial Literacy as a graduation requirement. This bill was signed into law on August 28, 2021, by the governor after most school districts had already started the 2021-2022 school year. This law goes into effect immediately and will affect the class of 2024 and all those who follow them. The law indicates the course must be a minimum of 5 academic credit hours, which is reflected in a single semester course. We have several options on how to implement this course. It is not restricted to or targeting sophomore students. Mr. Schmidt will be working with Mrs. Kenton to determine the best schedule fit for this class at SEM. The NDE has provided some "recommended courses". The law (79-3002) defines the requirements as, but not limited to, "knowledge and skills regarding budget and financial record keeping; banking; taxes; establishing, building, maintaining, and monitoring credit; debt; savings; risk management; insurance; and investment strategies." HOWEVER. "personal finance, is not defined by state statute. Executive Recommendation: I recommend that the Board approves the change in graduation requirements from 250 credits to 255 credit hours, specifically requiring Financial Literacy as a requirement beginning with the class of 2024.
Recommended Motion(s):
I move to incorporate personal finance into the SEM graduations requirement and required by school law statute 79-3302. increasing the total required hours from 250 to 255 credit hours. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Annual Items for Board Approval
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7.6.1. Approval of Five Points Bank as the District's Depository Institution.
Rationale:
Executive Summary:
The board needs to annually identify its official depository for routine banking purposes. I recommend that the board make a motion to approve five-point banks as their official depository.
Recommended Motion(s):
I move to approve five-points bank as the districts official depository. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6.2. Approval of KSB School Law as the District's Legal Counsel
Policy REF: 2014 - Relationship with District Legal Counsel
Recommended Motion(s):
I move to approve KSB School Law as the Districts legal council for the 20222 and 2023. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Open A discussion on the topic of a temporary early retirement incentive program. (TERIP).
Rationale:
The members of the board negotiations committee request that the board discuss the possibilities of offering a TERIP to the teachers. The TERIP would be for the 2022-2023 school year.
Recommended Motion(s):
I move to offer a one-time $15,000 dollar incentive for qualifying teachers. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. School Board Self Assessment -- NASB
Policy REF: 2003 - Development and Education of board members. Policy REF: 1003 - Mission Statement
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9. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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