August 10, 2020 at 6:00 PM - Regular Board Meeting
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                                        1. Call to Order                 
        Agenda Item Type: 
Procedural Item     | |
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                                        1.1. Roll Call                 
        Agenda Item Type: 
Procedural Item     | |
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                                        1.2. Pledge of Allegiance                 
        Agenda Item Type: 
Procedural Item     | |
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                                        1.3. Requests from Board Members to be Absent from this meeting                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the request to be absent from Stephen Luther. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        1.4. Welcome to Visitors and Public                 
        Agenda Item Type: 
Procedural Item     | |
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                                        1.5. Approval of Agenda                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the agenda for August 10, 2020. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        1.6. Citizen Comment Time                 
        Agenda Item Type: 
Procedural Item     
        Attachments:
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                                        1.7. Approval of Minutes                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve minutes from the Work Session, Student Fees Hearing, Parental Involvement Hearing and Regular Meeting on July 13, 2020. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        1.8. Claims and Accounts                 
        Agenda Item Type: 
Procedural Item     
        Recommended Motion(s): 
I move to approve the claims and accounts as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        1.9. Financial Report                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve financial report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        2. Old Business                 
        Agenda Item Type: 
Procedural Item     | |
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                                        2.1. New Policy                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the second and final reading of new policies: 3056 Guest Speakers, 3056.R1 Guest Speaker Request Form-Classroom or Activity, 3056.R2 Guest Speaker Request Form-Assembly, 4062 Locker Room Supervision and
5001.R1 Collaborative Plan Addressing Barriers to Attendance as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        3. New Business                 
        Agenda Item Type: 
Procedural Item     | |
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                                        3.1. Recognition of Clyde Schroeder and Career Academy students by City of Nebraska City                 
        Agenda Item Type: 
Information Item     
        Attachments:
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                                        3.2. Committee Reports                 
        Agenda Item Type: 
Information Item     | |
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                                        3.2.1. Education, Americanism and Civics                 
        Agenda Item Type: 
Information Item     | |
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                                        3.2.2. Buildings and Grounds                 
        Agenda Item Type: 
Information Item     | |
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                                        3.2.3. Finance                 
        Agenda Item Type: 
Information Item     | |
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                                        3.2.4. Policy                 
        Agenda Item Type: 
Information Item     | |
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                                        3.3. Administration / Principal Evaluations                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the Administration / Principal Evaluation Tool. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        3.4. Guiding Principles and Goals                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the Nebraska City Public Schools Guiding Principles and Goals for the 2020-2021 School Year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        3.5. Classified Wages Resolution                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the resolution for classified wages. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
         ()
             
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                                        3.6. Resolution of the Board Regarding Fall Reopening and Return To School                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the Resolution of the Board Regarding Fall Reopening and Return To School for 2020-2021. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        3.7. Supplemental Rates                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve Supplemental Rates for the 2020-2021 school year as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        3.8. EMC / Miller Monroe Farrell                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the EMC/Miller, Monroe, Farrell insurance quote for 2020-2021. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        3.9. Title IX                  
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the revision to Board Policy 2006-Complaint Procedure and the approval of new Board Policy 3057-Title IX. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        3.10. Appoint Title IX Coordinator                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the appointment of Craig Taylor as Title IX Coordinator. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        3.11. Policy 5026 and 4014                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Motion to rescind policies 5026 and 4014. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        3.12. 2nd Avenue Property Update                 
        Agenda Item Type: 
Action Item     | |
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                                        3.13. Option Enrollment                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
I move to approve the option enrollment requests of Aquiles King, Kindergarten. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        3.14. Superintendent's Report                 
        Agenda Item Type: 
Information Item     
        Attachments:
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                                        4. Adjournment                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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