January 13, 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:
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. |
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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. Freeman Falcons Spotlight
Rationale:
Mrs. Yates 3rd grade class is here tonight to share their experience going to Goldcrest Retirement Center during the 1st semester. Here to talk about their experience are Carter Fricke, Neely Latas, Ayden Parde.
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1.6. Communication from the Public
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1.7. Election of Officers
Rationale:
President:
2019: Anthony Meints 2020: ___________________________ Vice President: 2019: Myron Schoen 2020: ___________________________ Treasurer: 2019: Mike Klein 2020: ___________________________ Secretary: 2019: Marcella Rademacher 2020: ___________________________
Attachments:
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1.8. 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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1.9. Standing Committees
Rationale:
Standing Committees at Freeman are: American Civics, Facilities, Curriculum, Negotiations, and Transportation
Committee on American Civics (formerly Americanism): 2019: Harms, Klein, Mencl 2020: ________________________________________ Facilities: 2019: Meints, Mencl, Rademacher 2020: ________________________________________ Curriculum: 2019: Harms, Meints, Rademacher 2020: ________________________________________ Negotiations: 2019: Harms, Klein, Meints 2020: ________________________________________ Transportation: 2019: Harms, Klein, Schoen 2020: ________________________________________ |
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1.10. Temporary Committees
Rationale:
Temporary committees at Freeman Public Schools consist of the following:
Foundation: 2019: Harms, Mencl, Schoen Media Advisory: 2019: Schoen Wellness: 2019: Mencl and Schoen School Improvement: 2019: Klein, Meints, Rademacher Activity: 2019: Meints, Rademacher, Schoen |
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1.11. Approval of Consent Agenda
Rationale:
Previous Meetings Minutes General Fund Claims in the amount of $82,814.03 Lunch Fund Claims in the amount of $8792.85 Depreciation Fund Claims in the amount of $ Special Building Fund Claims in the amount of $ Payroll expenditures in the amount of $499,002.16 Financial Reports Correspondence to the Board and Accommodations:
Attachments:
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1.12. Items Removed From the Consent Agenda
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1.12.1. N/A
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1.12.2. N/A
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2. Discussion Items
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2.1. Principal Contracts
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3. Matters Requiring Board Action
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3.1. Appoint Superintendent as the district's Non-discrimination Compliance Coordinator
Rationale:
Federal mandate
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3.2. Consideration and possible action to review and approve Freeman polices 6006, 6007, 6008, 6009, 6010, 6011, 6012, 6013, 6014, 6015
Rationale:
Monthly Policy review
Attachments:
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4. Reports
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4.1. Administrative Reports
Rationale:
Mr. Havelka: Mrs. Sieh: |
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4.2. Technology
Rationale:
Mr. Delhay: 2020 Technology Plan
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4.3. Assessments
Rationale:
Ms. Nieveen - Reading Growth
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4.4. School Improvement
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4.5. Facilities
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4.6. Transportation
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4.7. Negotiations
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4.8. Board of Education
Rationale:
Committee as Whole: January 29th 6:00
- NASB will be attending to talk through Superintendent goals with the BOE NASB Legislative Issues Conference February 9th (evening) and 10th Cornhusker Marriott - Let Mr. Havelka know if you are interested in attending. I will be attending on the 10th. |
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5. Announcements
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5.1. Next regular meeting: February 10th 7:00 PM
Rationale:
Freeman Media Center, 7:00 p.m., Monday,
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6. Executive Session
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7. Adjournment
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