July 11, 2016 at 7:00 PM - Board of Education Regular 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 $121,755.76 Lunch Fund Claims in the amount of $2525.99 Depreciation Fund Claims in the amount of $0.00 Payroll expenditures in the amount of $334,213.68 Financial Reports Correspondence to the Board and Accommodations
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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: Projects (Pre-School Bathrooms, Commons Stage Wall, North Security, Parking Lot Lights, Roof #6, Landscaping, Elementary Commons, HVAC North Wing), Choices, Budget, Bus Routes Dr. Michl: Mrs. Sieh: Handbooks, Para Position, Ice Cream Social/Aug 2nd, Back to School |
3.3. Technology
Rationale:
K12itc possible meeting with Freeman Technology Committee for future planning
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3.4. Assessments
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3.5. School Improvement
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3.6. Facilities
Rationale:
Custodial Hours and New Hire for 16-17 school year Possible reorganization of hours for custodial staff 16-17 Update on east hallway window replacement |
3.7. Transportation
Rationale:
Report on July Drivers Meeting: Possible adjustment from 6 bus routes to 5 bus routes and 1 10 passenger van route in 16-17 Update on new sub drivers |
3.8. Negotiations
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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 to set Breakfast, Lunch, and Milk prices for the 2016-17 school year.
Rationale:
2015-16 2016-17 Breakfast $1.50 $1.60 +.10 K-6 Lunch $2.40 $2.50 +.10 7-12 Lunch $2.85 $2.90 +.05 Adult Lunch $3.30 $3.45 +.15 Extra Milk $0.30 $0.30 =.00
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5.2. Consideration and possible action to approve Extra Duty Assignments for the 2016-17 school year.
Rationale:
The AD will have information on this item for the Board.
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5.3. Consideration and possible action to approve all Handbooks for the 2016-17 school year.
Rationale:
You have been forwarded copies of the proposed handbooks and the Principals will be available to field any questions you might have.
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5.4. Consideration and possible action to set Student Fees for the 2016-17 school year.
Rationale:
Last year Freeman was at $35 for Junior High and $50 for High School.
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5.5. Consideration and possible action to set prices for student and patron activity passes for the 2016-17 school year.
Rationale:
Last year Freeman was at $35 for students and persons over the age of 65 and $55 for all other adults.
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5.6. Consideration and possible action to set rental rates for school equipment and facilities for the 2016-17 school year.
Rationale:
The policies guiding this action item are included for your review.
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5.7. Consideration and possible action to approve the payment of membership dues to NRCSA for the 2016-17 school year.
Rationale:
NRCSA is a representative of rural schools in the state of Nebraska and has included a flyer detailing their efforts for schools for board members to review. Cost of the annual membership is $850.
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5.8. Consideration and possible action to enter into the, "Southeast Nebraska Distance Learning Consortium Interlocal Cooperation Act Agreement Addendum."
Rationale:
Freeman's current agreement with the Consortium ends on August 31st of 2016. This agreement would take Freeman through the 2016-17 school year at a cost of $3,700 membership fee and $200 common equipment fee.
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5.9. Consideration and possible action to enter into an agreement with KSB School Law for a policy review and update of all district policies.
Rationale:
The district has a new law firm, KSB, who has a different concept for the layout of Freeman's policies. As a district Freeman has been updating policies over the years but at this time I believe it would be in the best interest of the district to reset our policy manual and align all of our policies with the law firm who currently represents our district. The process will entail 6 months of work with the district and our law firm at a cost of $9,500. This amount covers our new set of policies and two years of updates at no additional charge. The yearly rate for updates this past year was $500. An added benefit of making this change is that Freeman would be able to improve the electronic format of all of our policies online as well.
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5.10. Executive Session may be required
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6. Discussion Items
Rationale:
Back to school breakfast for staff Open House Health Screenings August Budget Workshop date(s) |
7. Announcements
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7.1. Next regular meeting:
Rationale:
Freeman Media Center, 7:00 p.m., Monday, August 8, 2016
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8. Adjournment
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