March 8, 2021 at 6:30 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
Rationale:
INDIVIDUALS WISHING TO ADDRESS THE BOARD WILL BE RECOGNIZED TO SPEAK AT THE BOARD TABLE. WHEN RECOGNIZED BY THE CHAIR, PLEASE STATE YOUR NAME BEFORE PROCEEDING WITH YOUR COMMENTS. A MAXIMUM TIME LIMIT OF 5 MINUTES WILL BE ALLOWED FOR EACH AUDIENCE UNLESS AN EXCEPTION IS GRANTED BY THE CHAIR.
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1.1. Open Meetings Act
Rationale:
A copy of the Open Meetings Act is posted in the Board Room. The Board may meet in Closed Session to consider issues including, but not limited to 1) strategy sessions with respect to collective bargaining, real estate purchases, or litigation; 2) discussion regarding deployment of security personnel or devices; 3) investigative proceedings regarding allegations or misconduct; or 4) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person or persons. The vote to hold a Closed Session shall be taken in open session and the subject matter and reason for the session shall be included in the motion. The motion and the vote of each member of the Board and the time when the session commenced and concluded shall be recorded in the minutes. If the motion passes, the President will restate on the record the limitation of the subject matter of the Closed Session.
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2. CONSENT SECTION
Rationale:
All matters listed under the Consent Section are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, the item(s) will be considered at the end of the Consent Section.
Recommended Motion(s):
Motion to approve the consent section as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Legality of Meeting
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2.2. Approval of Agenda
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2.3. Minutes from Previous Meeting(s)
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2.4. Policy & Board Reports
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2.4.1. Option Enrollment
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2.4.2. Student Enrollment
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2.5. Personnel Reports
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2.5.1. Certified / Classified Monthly Personnel Report
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2.6. Business Reports
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2.6.1. Bill Listing
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2.6.2. Fund Reports
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2.7. Surplus/Salvage Items
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Attachments:
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3. REPORT ITEMS
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3.1. FEA
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4. ACTION ITEMS
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4.1. Board Items
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4.1.1. 2021-2022 Calendars: Pathfinder, Young Adult, Learning Center, Preschool
Recommended Motion(s):
Motion to approve 2021-2022 Pathfinder, Young Adult, Learning Center, Preschool Calendars as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4.1.2. Proposal for Graduation Credits for Class of 2021
Recommended Motion(s):
Motion to approve that credits required for graduation for the Fremont High School Class of 2021 be equal to the State of Nebraska requirement of 200 credits with all required courses passed and completed passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Elementary/Secondary Items
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4.3. Curriculum and Instruction Items
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4.3.1. Early Release Time to Prep for Summer and Fall Work
Recommended Motion(s):
Motion to approve:
End the 4th quarter for students 3 days early on Monday, May 17, 2021 with dismissal times the same as the originally scheduled final day (May 20) at each level.
FPS will meet the requirements of Rule 10 for student instructional hours passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Personnel Items
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4.5. Business/Facility Items
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4.5.1. Utility Easement Clarmar Elementary
Recommended Motion(s):
Motion to approve Allo Communications Easement to Clarmar Elementary School property passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4.5.2. Utility Easement Howard Elementary
Recommended Motion(s):
Motion to approve Allo Communications Easement to Howard Elementary School property passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5. CLOSED SESSION
Recommended Motion(s):
Motion to go into Closed Session to prevent the needless injury to the reputation of an individual or individuals in discussion of personnel matters, and consider issues in the public interest passed with a motion by Board Member #1 and a second by Board Member #2.
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6. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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