February 14, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Motion to Excuse Board Member's Absence
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3. Open Meeting Law
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4. District Mission Statement
The Raymond Central community is committed to providing a positive, challenging learning environment which prepares each individual to be a responsible citizen in an ever-changing society. |
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5. Consent Agenda
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5.1. Regular Minutes of January 10, 2024
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5.2. Financial Statement/Report
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5.3. Monthly Bills
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5.4. Policy Review
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6. Correspondence/Recognition
1. Congratulations to the Raymond Central FFA who was asked to attend the CTE Month Proclamation Signing on February 12 at the Nebraska Capitol building. The sponsor, Mrs. Donahue, and three students; Hailee Nelson - Senior, Leslie Bos -Senior, Erika Donahue -Junior attended. 2. Last week was National Counselor week, and we would like to express our gratitude to Mrs. White and Mrs. Osten for providing our students with quality opportunities and support! |
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7. Public Forum
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8. Reports
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8.1. Administrative Reports
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8.2. Student Board Member
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8.3. Superintendent's Report
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8.3.1. Notification of classified staff hires/reassignment/resignations
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8.3.2. NASB Monthly Update
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8.3.3. NRCSA Update
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8.3.4. Safety Report
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8.3.5. Facilities and Transportation Report
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8.3.6. Technology Update
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8.3.7. Important Upcoming Dates:
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8.4. Board Committee Reports
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8.4.1. Curriculum & American Civics Committee (Burklund-chair, Lange, Matulka)
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8.4.2. Facilities & Transportation Committee (Matulka-chair, Burklund, Lange)
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8.4.3. Finance Committee (Blanchard-chair, Breitkreutz, Burklund)
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8.4.4. Negotiations Committee (Blanchard-chair, Benes, Lange)
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8.4.5. Policy Committee (Breitkreutz-chair, Benes, Blanchard)
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9. Old Business
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9.1. Discuss, Consider and Take Necessary Action to approve an updated quote for heat pumps to be installed in the first of three phases at Valparaiso
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The board is being asked to approve the purchase of heat pumps from Mechanical Sales in the amount not to exceed $71,500 in place of the previous approval not to exceed $59,315.
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10. New Business
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10.1. Approval of certificated staff hires/resignations
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10.1.1. Discuss, Consider and Take Necessary Action to approve certificated teacher hires
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10.1.2. Discuss, Consider and Take Necessary action to approve the reassignment of MTSS/MS Coordinator to Assistant Principal/PK Director
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10.1.3. Discuss, Consider and Take Necessary Action to reassign elementary assistant principal to elementary principal
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10.2. Discuss, Consider and Take Necessary Action to Approve Local Substitute Teachers
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10.3. Discuss, Consider and Take Action to approve the Annual Report 2022-2023
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10.4. Discuss, Consider and Take Necessary Action to approve curriculum proposals for Baking and Pastry, General Biology (dual credit), Anatomy and Physiology (dual credit), and Summer School Credit Retrieval
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10.5. Discuss, Consider and Take Necessary Action to approve amendments to 6000 policies
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10.6. Discuss, Consider and Take Necessary Action to approve the purchase of six Newline Interactive White Boards
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Public Information:
It is our plan to continue to purchase 2 interactive white boards for each building each year. These white boards replace the projection systems that are in each classroom with a more robust interactive system. It allows students to interact directly with the instruction via the interactive board. This will be an action item at our February board meeting. The request is for the purchase of 6 Newline interactive boards and stands (75"/5 year warranty). Both vendors are quoting the same product.
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10.7. Discuss, Consider and Take Necessary Action to approve Aaron Haake as Raymond Central Education Foundation board member
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10.8. Discuss, Consider and Take Necessary Action to approve a lease agreement for the 67 acres of farmland
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10.9. Discuss, Consider and Take Necessary Action to Approve the District Calendar for 2024-2025
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The calendar committee met a couple of times to discuss and develop this proposed calendar. The committee consisted of Tony Kobza, Steve Rose, Kim Hudson, Erin Brewer, Courtney Polack, Carolyn Enevoldsen, Lynn Johnson, Cheryl Rieck. The proposed calendar:
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10.10. Discuss, Consider and Make Necessary Changes to the Preschool Handbook
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10.11. Discuss, Consider and Take Necessary Action to approve the purchase of masts, backboards, shot clock, safety straps for the competition gym
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The commercial division of Phillips Flooring, Indianola, Iowa provided Tony with a quote for these products. It is difficult to find a vendor that does this work independently. This company will also perform annual or regular safety check on equipment such as backboards, bleachers, etc.
The quote for this scope of work is $15,283.08. |
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10.12. Consider, Discuss and Take Necessary Action to approve the purchase of our annual student/staff computer cycle
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Jaxn is recommending that we purchase from Computer Hardware as the price per unit is the lowest, the company is local and have provided us with quality service and he thinks we should get the three year replacement warranty and CDW was not willing to quote that.
Quoted Materials Include: *180 student computers (LENOVO 500E YOGA GEN 4 CHROMEBOOK N100 4GB 32GB 12.2IN with Chrome Licensing) *20 teacher computers (21KK000EUS
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11. Next Regular Board Meeting
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Wednesday, March 13, 2024
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12. Adjournment
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