March 11, 2019 at 7:00 PM - Freeman Public Schools March BOE 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
Rationale:
1. Student Council Presentation
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1.6. Approval of Consent Agenda
Rationale:
Previous Meetings Minutes General Fund Claims in the amount of $71,063.83 Lunch Fund Claims in the amount of $10,138.83 Depreciation Fund Claims in the amount of $ Special Building Fund Claims in the amount of $3086.70 Payroll expenditures in the amount of $390,131.06 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
Rationale:
1. Before and After School Program Prices
2. Option Limits per Grade Level 3. Vo-Tech Program Expansion 4. Community Service Expectations 5. Graduation Requirements 6. Policy Updates 7. Calendar 8. Date change for April BOE Meeting |
3. Matters Requiring Board Action
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3.1. Consideration and possible action to approve a district calendar for the 2019-2020 school year.
Rationale:
We will discuss the calendar being shared which looks at Professional Development as whole days.
Attachments:
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3.2. Consideration and possible action to approve Before and After School Program pricing for the 2019-2020 school year.
Rationale:
The Administration will provide numbers for the Board to consider regarding this item.
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3.3. Consideration and possible action to approve a contract for the Elementary Principal for the 2019-2020 school year.
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3.4. Consideration and possible action to approve a contract for the Junior High/High School Principal for the 2019-2020 school year.
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3.5. Consideration and possible action to set Option Enrollment limits for the 2019-2020 school year.
Rationale:
The Board will look at numbers grade by grade and discuss how the district wishes to manage this aspect of enrollment.
Limits to accept Options Enrollment Requests recommended as follows: Grades K-3 limit is 36 currently enrolled Grades 4-6 limit is 40 currently enrolled Grades 7-12 limit is 46 currently enrolled These numbers would not create a block at any Grade Level at Freeman currently |
3.6. Consideration and possible action to approve a resolution to increase the district FTE to 2 in Vocational Technical Programming.
Rationale:
A choice to expand this programming will allow the district to pursue additional staff in this area of programming.
A choice not to expand this programming would keep district staffing the same moving forward.
Attachments:
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3.7. Consideration possible action to move the April Board of Education meeting to the 15th of April, 2019.
Rationale:
Anthony will be out of town the entire week of the 8th of April. Please check your calendars to see if the 15th of April could be a workable date for our next meeting.
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3.8. Consideration and possible action to edit policy 6005.
Rationale:
We are looking at two aspects of this policy;
1) Students Volunteer Hours 2) Economics requirements changing to Personal Finance requirements
Attachments:
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3.9. Consideration and possible actions to approve review of policies 4038-4048.
Rationale:
These policies were all approved in July of 2017. At this time there are no proposed revisions to any of the listed policies.
Attachments:
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4. Reports
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4.1. Administrative Reports
Rationale:
Mr. Page: Legislative Update, Budget, Van, Snow Days Mr. Schoeder: Mrs. Sieh: |
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
Rationale:
1. Staff Facility Committee Update
2. ATS Current Status |
4.6. Transportation
Rationale:
1. Bus Drivers Meeting
2. New Van Update |
4.7. Negotiations
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4.8. Extra Curricular
Rationale:
1. Update on meeting with Sterling Board Committee Group
2. In April we will review the new peer support process piloted this past season in Winter Sports. 3. Discussion of compensation for coverage of athletics and activities by Freeman staff members. |
4.9. Board of Education
Rationale:
1. NRCSA Spring Conference March 21 and 22 in Kearney
2. Anthony's Feedback from Board President's Retreat |
5. Announcements
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5.1. Next regular meeting: Monday, April 15, 2019 at 7:00 p.m.
Rationale:
Freeman Media Center, 7:00 p.m., Monday, April 8th or April 15th, 2019.
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6. Adjournment
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