May 10, 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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3.2. Update on Citizens Committee
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4. ACTION ITEMS
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4.1. Board Items
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4.1.1. Resolution / Board Vacancy / Appointment Process
Rationale:
BE IT RESOLVED that the Board of Education acknowledges a vacancy in the membership of the Board due to the death of Dan Moran on April 18, 2021. The length of the unexpired term of his membership on the Board is until January 9, 2023.
Dan has faithfully served the Board of Education for 20 years and has also served on the Board of the Fremont Public Schools Foundation. His business acumen and experience were invaluable to the Board, our District, and to Fremont. Dan had an analytical mind and the ability to make informed decisions, the end product of which impacts lives which was vital to him. With Dan, the kids always came first and his unselfish devotion to serving the school community, and his leadership will be greatly missed. Timeline for appointing Board of Education Member: May 10 - Board of Education passes resolution acknowledging vacancy May 11 - Notice forwarded to Fremont Tribune for publication May 21 - Deadline to submit letter of interest / resume May 24 - AdHoc committee meeting (if needed) to screen applicants to no more than five to be interviewed May 26 - Special Board of Education Meeting to interview applicants / appoint Board Member
Recommended Motion(s):
Motion to pass resolution acknowledging Board Vacancy / Appointment Process 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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4.2.1. Out of State Travel Request
Rationale:
See Memo
Recommended Motion(s):
Motion to approve out of state travel for FHS Girls and Boys Basketball Teams to participate in the KSA Basketball Tournament in Orlando, FL on December 15-19, 2021 passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Curriculum and Instruction Items
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4.3.1. Social Studies Materials Purchase - 4th Grade
Rationale:
See Memo
Recommended Motion(s):
Motion to approve purchase of electronic student materials and all supporting teacher materials for The Nebraska Adventure 2nd Edition @2021 by Gibbs Smith Education at a cost not to exceed $35,000.00 using FPS General Funds and Federal Cares Act Funds 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. Chromebook Purchase
Rationale:
See Memo
Recommended Motion(s):
Motion to approve purchase of 100 Chromebooks from Riverside Technology Inc at a total cost of $31,000.00 passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5.2. Elementary Projector Project
Rationale:
See Memo
Recommended Motion(s):
Motion to proceed with the Elementary Projector Replacement Project, upon approval of the Title I Amendment at a total cost not to exceed $275,000.00 passed with a motion by Board Member #1 and a second by Board Member #2.
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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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