March 14, 2022 at 6:30 PM - Regular Meeting
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LunchTime Solutions Dinner with Board of Education
Rationale:
LunchTime Solutions will provide dinner for the board members and present information about our meal services through LTS.
This dinner will begin at 6:30. The regular board meeting will begin at approximately 7:30. *The FFA Parli Pro and Ag Demo teams will present to the Board during the meal as they practice for State Competition. |
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Opening Procedure, Regular Meeting of Board
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Call to Order, Roll Call, and Pledge of Allegiance
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Welcome Extended to Visitors
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Community Input on any Topic: This is your opportunity to speak to any topic concerning the school district. Since it is not an agenda item the board cannot discuss or take action at this time on the matter. Future discussion can be requested as an agenda item. Thank you for your participation.
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Community Input on Agenda Items: This is your opportunity to speak to items on the agenda. If you are not a part of the presentation of the agenda item you need to speak now. Thank you for your participation.
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Consent Agenda
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Minutes of Previous Meeting(s) , attached
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Set the next regular meeting for April 11, 2022, at 8:00 p.m. in the District Office. The current agendas will be available for public inspection in the office of the superintendent.
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Payment of Claims, Authorization Report, attached
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Cash Flow & Financial Reports
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Reports/Information to the Board
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STEM Science Presentation - Betty Bower
Rationale:
Betty Bower will share her role as a STEM Ambassador and share about a class she took last summer and how it has impacted her classroom, as well as why STEM education is important for our students.
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Principals and Activities Director Reports
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Superintendent Report
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Action Items
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Certified Staff Member Resignation
Rationale:
Kelli Gibson has accepted a position with ESU17. She has offered her resignation effective at the conclusion of the 2021-22 school year.
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Certified Staff Member Resignation
Rationale:
Tasha Kruse has accepted a teaching position at O'Neill Public Schools. Tasha has offered her resignation effective at the conclusion of the 2021-22 school year.
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Approval of New Certified Staff Member Contracts
Rationale:
The board approves contracts for newly hired certified staff members/teachers. Please see the attached list of persons who have been offered teaching contracts for the 2022-23 school year as presented.
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Enrollment Option Request
Rationale:
Savanna Stamp, and her family, now reside in Ainsworth. Her children currently attend Rock County and wish to continue. The request is for the following students:
Theron Stamp - KG Alyia Stamp - 3rd Knona Stamp - PreK (to attend KG 2022-23) |
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NASB Board Policy Updates
Rationale:
Jim Luebbe, from NASB, has sent a policy update for the Board's consideration. Please see the attached information which contains Jim's emails explaining the updates and the policies that are included.
These are updates related to open meetings laws and budget procedures that take effect in the future due to previous legislation. *This would be the 2nd reading and approval of NASB updates for the attached policies.
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Teacher/Staff MacBook Pros - ESSER III
Rationale:
The teacher/staff laptops are 4 years old and due to be re-freshed. Apple has provided a quote of $113,620.00 for 65 MacBook pro computers. Bethany, along with our ESU17 Tech support team, continue to recommend the teachers stick with the MacBook pro devices. While they are a bit more in cost than the MacBook Airs (student computers) they are better suited for the needs of the teachers and staff.
As discussed previously, we aim to utilize ESSER III dollars on items to address the equity of learning for all students as well as help our overall budget. Using ESSER III dollars allows us to move forward with this need for our staff which benefits students as well and is beneficial to the budget.
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School Year Calendar for 2022-23
Rationale:
A draft of the 2022-23 school year calendar was shared with the Board in February for input.
The draft presented for approval has received the input of the Board, Administration, and Staff.
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Adjourn
Rationale:
The next regular meeting of the Board is scheduled for April 11, 2022, at 8:00 p.m. in the District Office. Current agendas will be available for public inspection in the office of the superintendent.
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