April 11, 2016 at 7:00 PM - Freeman April Board Meeting Agenda
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1. Opening Procedures
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1.1. Call meeting to order
Rationale:
Executive/Closed Session may be necessary during this meeting for either: 1) Protection of the public interest; or, 2) The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting. A copy of the “Open Meetings Act,” is posted within the meeting room for the public. Recognition of Visitors: The Board of Education encourages citizens to take advantage of the opportunity to address the Board at its regular meetings. Such opportunities will ordinarily be limited to the, “Communications from the Public” section of the meeting. When there are several persons who wish to address the Board at a meeting, the Board President shall have the authority to limit the amount of time provided to each speaker. In compliance with Nebraska statute 84-1412 the Open Meetings Act is posted within the meeting room. |
1.2. Roll Call
Rationale:
Excuse absent board members
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1.3. Acknowledge meeting notice and announcement
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1.4. Approve agenda
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2. Approval of Consent Agenda
Rationale:
Previous Meetings Minutes General Fund Claims in the amount of $76,537.19 Lunch Fund Claims in the amount of $10,910.43 Depreciation Fund Claims in the amount of $0.00 Special Building Fund Claims in the amount of $24,644.46 Payroll expenditures in the amount of $350,842.39 Financial Reports Correspondence to the Board and Accommodations: State Speech Medalists, State FFA, State FBLA,
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3. Reports
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3.1. Communication from the Public
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3.2. Administrative Reports
Rationale:
Mr. Page: Stage Lights and Sound, Graduation, Legislative Session, Staffing Dr. Michl: 7th Grade Orientation, Bright Byte Survey, Summer Workshops/Plans Mrs. Sieh: |
3.3. Technology
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3.4. Assessments
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3.5. School Improvement
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3.6. Facilities
Rationale:
CTS visit and long-term planning West Parking Lot
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3.7. Transportation
Rationale:
Insurance as a negotiated option Route Drivers |
3.8. Negotiations
Rationale:
Classified Negotiations for our district are the final piece of negotiations left for the 2016-17 school year, a 1% increase is a cost to the district of about $5,200.
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4. Items Removed From the Consent Agenda
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4.1. N/A
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4.2. N/A
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5. Matters Requiring Board Action
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5.1. Consideration and possible action on a Classified Negotiations Settlement for the 2016-2017 School Year.
Rationale:
It is time for the Board to look at the Negotiation package for our Classified Staff for the 2016-2017 school year. Office Staff, Para-Professionals, Custodial Staff, Kitchen Staff, Nurse, and Bus Drivers will all fall within this negotiation. Attached you can see what each percentage increase will cost the district. In June we will look at our classified tiers as well as we ensure that the district is staying competitive with classified pay levels.
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5.2. Consideration and possible action to enter into an Interlocal Contract for Enrichment Activities with the Southeast Nebraska Regional Program for students who are Deaf or Hard of Hearing.
Rationale:
Freeman has been involved in this interlocal agreement for many years and this agreement must be renewed each year. The Contract will run through July1, 2016 to June 30, 2017.
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5.3. Consideration and possible action to accept a bid for and contract the asphalting of the south side of Freeman's west parking lot.
Rationale:
I will have numbers and a description of the project for the Board to review and the Board can discuss options regarding the above referenced project. The Board will be looking at the entire space south of the existing parking lot from the street to the sidewalk at our concessions/crows nest.
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5.4. Consideration and possible action to enter into an agreement with SPARQ Data for Negotiation Software and support.
Rationale:
SPARQ Data is the new name for North Star Negotiations, provided through NASB. This is the same program we joined a few months ago to provide our comparability study data. The contract will run from April 1, 2016, through March 31, 2017.
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5.5. Consideration and possible action to amend the 2015-16 calendar to allow for an unused weather day.
Rationale:
Freeman has one unused weather day within our calendar which needs to be accounted for at this time. In keeping our calendar consistent with our staffing contract of 185 days Freeman will need to shift our last student day to May 17 and our last staff work day to May 18. On the original calendar the last student day was set for May 18 and our last staff work day was set for May 19.
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5.6. Consideration and possible action to commit to and pay dues to Nebraska School Boards Association for the 2016-17 school year.
Rationale:
the State School Boards Association provides the district with training, professional advice, conferencing opportunities throughout each school year. NASB also provides our district with tools such as emeetings and north star negotiations to aide our mission as a district. There is a discount to Freeman if our dues are paid in the month of April.
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6. Discussion Items
Rationale:
NETA Weather Days End of Year Picnic Summer Student Help School Culture and Climate |
7. Announcements
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7.1. Next regular meeting:
Rationale:
Freeman Media Center, 7:00 p.m., Monday, May 9, 2016
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8. Adjournment
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