January 10, 2022 at 7:00 PM - January 2022 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. 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. Acknowledge meeting notice and announcement
Rationale:
Notice of this public meeting was published in the Voice News on January 6, 2022. Notice was also posted at the entrance of Freeman Public Schools, Adams Post Office, and Filley bank.
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1.3. Election of Board President
Rationale:
President:
2021: Anthony Meints 2022: ______________ |
1.4. Roll Call
Rationale:
Excuse absent board members
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1.5. Approve agenda
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1.6. Freeman Falcon Spotlight
Rationale:
Each month, we highlight the amazing things that are happening at Freeman Public Schools. This month, we would like to recognize the Freeman Public School Board of Education. Members are Tiffany Buhr, Eldon Ideus, Anthony Meints, Shawn Mencl, Marcella Rademacher, and Myron Schoen.
The week of January 30 to February 5, 2022 will serve as School Board Recognition Week in Nebraska. |
1.7. Communication from the Public
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1.8. Election of Officers
Rationale:
Vice President:
2021: Shawn Mencl 2022: ________________________ Treasurer: 2021: Eldon Ideus 2022: ________________________ Secretary: 2021: Marcella Rademacher 2022: ________________________
Attachments:
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1.9. Appointment of Recording Secretary
Rationale:
Holly Klein has been serving as the recording secretary and has consented to serve another term. I recommend the BOE appoint Holly Klein as the recording secretary.
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1.10. Standing Committees
Rationale:
Standing committees at Freeman are: American Civics, Facilities, Curriculum, Negotiations, and Transportation
American Civics: 2021: Buhr, Rademacher, Schoen 2022: Facilities: 2021: Buhr, Meints, Mencl 2022: Curriculum: 2021: Buhr, Rademacher, Schoen 2022: Negotiations: 2021: Ideus, Meints, Mencl 2022: Transportation: 2021: Ideus, Rademacher, Schoen 2022: |
1.11. Temporary Committees
Rationale:
Temporary committees at Freeman Public Schools consist of the following:
Foundation: 2021: Buhr, Mencl 2022: Media Advisory: 2021: Ideus, Meints 2022: Wellness: 2021: Mencl, Schoen 2022: School Improvement: 2021: Ideus, Rademacher 2022: Activity: 2021: Meints, Rademacher, Schoen 2022: |
1.12. Approval of Consent Agenda
Rationale:
Previous Meetings Minutes General Fund Claims in the amount of $48,224.73 Lunch Fund Claims in the amount of $8879.45 Depreciation Fund Claims in the amount of $ Special Building Fund Claims in the amount of $ Payroll expenditures in the amount of $501,392.83 Financial Reports Correspondence to the Board and Accommodations:
Attachments:
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1.13. Items Removed From the Consent Agenda
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1.13.1. N/A
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1.13.2. N/A
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2. Discussion Items
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2.1. Discussion of Freeman Facilities
Rationale:
December storm damage update
Gym floor resurfacing E100 Science room update Grounds - fertilization/weed control |
2.2. Discussion of Freeman future staffing planning
Rationale:
Science/AD position timeline
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3. Matters Requiring Board Action
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3.1. Consideration and possible action to review and approve policies 6006-6013
Rationale:
Monthly policy review
Attachments:
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3.2. Review and possible action to approve Freeman's Safe Return Plan
Rationale:
Schools are required to review our Safe Return plan every 6 months through 2024. The plan is available on our website with a link for public comment.
The only recommended change made to the plan is the updated Isolation Guidelines that were released in late December (See pg. 10). |
3.3. Consideration and possible action to approve the renewal of SparqData meeting subscription and North Star negotiations software the amount of $4,160
Rationale:
Annual SparqData renewal:
Sparq Meeting subscription: $2,600 North Star Negotiations software: $1,560
Attachments:
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3.4. Appoint Superintendent as the district's Non-discrimination Compliance Coordinator
Rationale:
Federal mandate approved annually to meet Equal Employment Opportunity requirements
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3.5. Consideration and possible action relating to Superintendent goals
Rationale:
2022 Superintendent Goals *DRAFT
Goal Area 1: Organizational and Cultural Leadership Strategy 1: Increase staff and student recognition Strategy 2: Develop an online application process for classified staff Strategy 3: Clearly define leadership roles and responsibilities Goal Area 2: Budget Planning and Management Strategy 1: Long-range budget and facility forecasting Strategy 2: Continued facility management and improvement Goal Area 3: Mission, Vision, and Goals Strategy 1: Collaboration among the district, school board, and community to develop and implement long-range planning goal action plan steps Strategy 2: Continued implementation of Freeman’s Continuous Improvement goals |
4. Reports
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4.1. Administrative Reports
Rationale:
Mr. Havelka: Mr. Schroeder: Mrs. Sieh: |
4.2. Transportation
Rationale:
Van 1 update
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4.3. Negotiations
Rationale:
CLASSIFIED: Superintendent meets with classified staff representatives to gain viewpoints regarding compensation and benefits
CLASSIFIED: BOE Negotiations committee meets regarding classified staff compensation and benefits |
4.4. Board of Education
Rationale:
January 24: Facilities Committee
Strategic Planning Goal groups NASB Legislative Issues Conference - January 30-31 Cornhusker Marriott in Lincoln Sunday Dinner and Program: $55 Conference Registration: $95 |
5. Announcements
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5.1. Next regular meeting: Monday, February 14, 2022 7:00 p.m.
Rationale:
Freeman Media Center, 7:00 p.m., Monday, February 14, 2022
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6. Adjournment
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