June 11, 2018 at 7:00 PM - Freeman Board of Education 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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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 $74,290.62 Lunch Fund Claims in the amount of $3922.01 Depreciation Fund Claims in the amount of $0.00 Special Building Fund Claims in the amount of $15,140.01 Payroll expenditures in the amount of $355,612.21 Financial Reports Correspondence to the Board and Accommodations:
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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
Rationale:
1. Policy Updates
2. Riding Scrubber 3. Handbooks 4. Extra Duty Assignments 5. Outdoor Projects 6. School/Community Media Center Inter-Local Agreement 7. Drug Testing 8, Insurance for Bus Drivers 9. COOP opportunities in athletics 10. Tech Purchase 11. Volunteer Hours Conversation 12. Wednesday Night Board Meetings |
3. Matters Requiring Board Action
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3.1. Consideration and possible action to enter into an Inter-Local Agreement with the Village of Adams to maintain a school/community Media Center.
Rationale:
The current Inter-Local Agreement is coming to a close which means a new agreement needs to be considered if Freeman is to continue to provide open hours to our community.
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3.2. Consideration and possible action to set Breakfast and Lunch Prices for the 2018-2019 school year.
Rationale:
2017-2018 2018-2019
Breakfast $1.75 $1.75 K-6 Lunch $2.75 $2.75 7-12 Lunch $3.00 $3.05 Adult Lunch $3.55 $3.60 Extra Milk $0.35 $0.35 |
3.3. Consideration and possible action to set Substitute rates for 2018-2019 school year.
Rationale:
Freeman is currently at $132 a day for substitutes. Based on what I am hearing from neighboring schools I recommend the rate be moved to $135 per day. After 10 consecutive days the rate moves to 1/185 of base salalry.
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3.4. Consideration and possible action to set Student Fees for the 2018-2019 school year.
Rationale:
Student Fees are set at $35 for Jr. High and $70 for High School. No change is proposed.
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3.5. Consideration and possible action to set pass prices for students, adults, and families for the 2018-2019 school year.
Rationale:
Youth and adults over age 65 at $35, adults under 65 are $55, and Family passes are $125 currently. No change is proposed.
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3.6. Consideration and possible action to set Facility Usage Fees for the 2018-2019 school year.
Rationale:
Policy 3014 provides guidance for all facility usage. No changes are proposed.
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3.7. Consideration and possible action to contract with Diversified Drug Testing, LLC, as Freeman's Drug Program Administrator, for random drug testing.
Rationale:
Per policy Freeman must name a Drug Program Administrator for the random drug testing adopted at the last meeting. I am recommending Diversified Drug Testing, LLC. This company will make the random selections, and handle all specimens provided for testing. This is the same company who handles our bus drivers currently. Freeman Public Schools needs to decide how many years the district would like to contract for.
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3.8. Consideration and possible action to pay NRCSA dues for 2018-2019.
Rationale:
NRCSA dues are $850 per year. This provides legislative representation and training opportunities through the year. I recommend Freeman continue our relationship with NRCSA and pay our dues.
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3.9. Consideration and possible action to purchase a new riding scrubber.
Rationale:
Our current machine is getting along in hours and is showing the wear of a machine that get's at great deal of use. I am purposing that Freeman add a new scrubber to our inventory and continue to retain the old on as well until it no longer has use. We will look at the district lawn mower next summer in the same fashion as it makes sense for Freeman to stay ahead of our equipment and not wait for problems and replacement.
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3.10. Consideration and possible action to adopt policies provided by Legal Council for updates.
Rationale:
The following policies have been suggested for update by KSB due to either legal review or changes in legislation. We will look at these policies this month rather than our normal rotation of policy review.
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4. Reports
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4.1. Administrative Reports
Rationale:
Mr. Page: Superintendent Goals, Budget, Cleaning Schedule, Curriculum Rotation, Drug Testing. Mr. Sokol and Mrs. Sieh: Thank You Mr. Sokol and Best of Luck!
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4.2. Technology
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4.3. Assessments
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4.4. School Improvement
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4.5. Facilities
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4.6. Transportation
Rationale:
Freeman is working to fill openings for one and a half route positions at this time. We have some great options but they will have an affect on our sub driver pool and that is something we will have to keep an eye on.
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4.7. Negotiations
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4.8. Extra Curricular
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4.9. Board of Education
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5. Announcements
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5.1. Next regular meeting:
Rationale:
Freeman Media Center, Monday, July 16th, 7:00 p.m. Please note this is a change from 2nd Monday to 3rd Monday.
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6. Adjournment
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