May 11, 2020 at 7:00 PM - BOE Meeting Template
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1. Opening Procedures
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1.1. Call meeting to order
Rationale:
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. 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. Due to the COVID-19 pandemic, this will be done by interested persons emailing their comment to the Board President to read during the "Communications from the Public" section. In compliance with Nebraska statute 84-1412 the Open Meetings Act is posted on our Public Meetings Page: https://meeting.sparqdata.com/Public/Organization/197 |
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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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1.5. Communication from the Public
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1.6. Approval of Consent Agenda
Rationale:
Previous Meetings Minutes General Fund Claims in the amount of $66,475.10 Lunch Fund Claims in the amount of $4046.85 Bond Fund Claims in the amount of $239,094.31 Special Building Fund Claims in the amount of $4923.00 Payroll expenditures in the amount of $401,534.71 Financial Reports Correspondence to the Board and Accommodations:
Attachments:
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1.7. Items Removed From the Consent Agenda
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1.7.1. N/A
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1.7.2. N/A
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2. Discussion Items
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2.1. Discussion of parent complaint and appeal to Board of Education
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2.2. Discussion of Alicap School Insurance Program
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3. Matters Requiring Board Action
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3.1. Consideration and possible action to approve a K-12 Special Education Life Skills candidate and contract for the 2020-21 school year.
Rationale:
Dana Fisher has been offered the K-12 Life Skills position and has accepted pending board approval.
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3.2. Consideration and possible action to approve the review of policies 2016, 3021, 3024, 3026, 3027, 3029, 3030, 3041, 3042, 3043.
Rationale:
Monthly policy review.
Attachments:
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3.3. Consideration and possible action to approve bids for west entrance retaining wall/sidewalk
Rationale:
Companies Contacted:
Frontier Concrete - Roca Lottman Concrete - Diller S&K Concrete - Milford Mahoney Concrete - Tecumseh Bid 1: Frontier Concrete Bid 2: Lottman Concrete |
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3.4. Consideration and possible action to approve Classified Staff negotiations settlement for the 2020-21 school year.
Rationale:
2020-21 Recommendation:
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3.5. Discuss, consider, and take any action necessary to evaluate personnel and process complaint appeal.
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4. Reports
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4.1. Administrative Reports
Havelka: State Aid Certification COVID-19 Meal Program Community Garden Facilities update Student Drug Testing Report Sieh: End of Year check-in/check-out School Improvement Update Schroeder: Grading Drivers Ed Extra Curricular Report
Rationale:
Mr. Page: Mr. Schroeder: Mrs. Sieh: |
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4.2. Board of Education
Rationale:
May 20th - Board Retreat
May 27th - Transportation Committee, Extra duty committee |
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5. Announcements
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5.1. Next regular meeting: June 8, 2020 7:00 PM
Rationale:
Freeman Media Center, 7:00 p.m., Monday, June 8th
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6. Adjournment
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