May 12, 2025 at 7:00 PM - Americanism #2 & Regular Meeting
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Americanism Meeting #2 - 6:30 pm
Rationale:
The Curriculum, Americanism, and Multi-cultural Education Committee will convene for Americanism meeting #2 as required by LB 399.
Please see the attached agenda.
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Opening Procedure, Regular Meeting of Board - 7:00 pm
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Call to Order, Roll Call, and Pledge of Allegiance
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Approval of Agenda
Rationale:
This allows the Board to approve the agenda as published according to policy 204.07.
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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 June 9, 2025, at 7:00 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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National History Day Presentations
Rationale:
National Qualifiers Adeline Hladky and Blake Hansmeyer will be in attendance to present their national qualifying presentations along with their sponsor, Mrs. Flynn.
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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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ESU17 Contract for Special Education Services (2025-26)
Rationale:
Attached is the contract for special education services provided by ESU17 for the 2025-26 school year.
This year's contract is estimated at $604,160. Last year's contract was $656,132. ESU17 Administrator, Geraldine Erickson, will be available to provide information and answer questions.
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ESU17 Contract for Nursing Services
Rationale:
Attached is the contract to provide nursing services for the 2025-26 school year.
The contract for this year is $31,626. Last year the contract was $30,000. ESU Administrator, Geraldine Erickson, will be available to provide information and answer questions.
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Cafeteria and Kitchen Flooring Proposals Consideration
Rationale:
As per the Board's request, we have acquired the attached proposals for consideration regarding a possible flooring project for the cafeteria and kitchen areas.
If approved, the project would be completed in early July. The current idea or recommendation is to do epoxy flooring in the kitchen and LVP flooring in the cafeteria.
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Approval of Lunch and Breakfast Prices for 2025-26
Rationale:
LunchTime Solutions coordinates with us under the guidelines and calculation tool(s) provided by NDE to determine appropriate pricing for meals each year. Attached is the recommended price increases as proposed by LunchTime Solutions. On average, the increase for next year is 11.7 cents.
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ACS Policy Review (604.09 - 606.05)
Rationale:
The Board is committed to the ongoing review and maintenance of Board Policy. Policies will be provided to the Policy Committee in advance and then to the entire Board for review/approval on a regular basis.
*All Board Policies are available to the public through the Sparq Public Meetings Access site: https://meeting.sparqdata.com/Public/Organization/415 *The link to all policies is provided through the school district website. https://www.ainsworthschools.org/page/schoolboard The policies in this month's review are 16 policies (604.09 through 606.05) in the 600s Instruction section. Other than policy 605.07 (part-time enrollment, the policies presented are effectively up-to-date. Policy 605.07 is on hold for the moment pending the outcome of LB 653. A simple review should suffice for the rest unless the Board proposes changes to the policies presented. |
Revision of Wellness Policy 508.13
Rationale:
The following is a revised policy prepared by Jim Luebbe of the NASB Policy Review Service. Jim took our comments and suggestions from Frank Beel of the policy committee to craft a more suitable policy to fit our local efforts and values.
Further, Jim has indicated this policy or a similar version could be the new version NASB offers to school districts. This policy keeps it simple and provides local control where needed. The District Wellness Committee (DWC) is and will continue to be combined with the district's safety committee which has the following members and meets at a minimum 4 times each year led by School Nurse Lori Clapper: Lori Clapper, Nichole Flynn, Jennifer Hitchcock, Todd Pollock, Steve Dike, Kesley Riesen, Dale Hafer, Joe McMurtrey, and Liz Goshorn.
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Certified Staff Resignation
Rationale:
Sarah Carpenter has turned in her letter of resignation effective at the conclusion of the 2024-25 school year.
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Certified Staff Resignation
Rationale:
Tammy Hancock has turned in her letter of resignation effective at the conclusion of the 2024-25 school year.
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Adjourn
Rationale:
The next regular meeting of the Board is scheduled for June 9, 2025, at 7:00 p.m. in the District Office. Current agendas will be available for public inspection in the office of the superintendent.
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