June 19, 2023 at 6:01 PM - Board of Education Meeting
Regular Board | |
Attendance Taken on 6/19/2023 at 6:05 PM | |
Jason Brack | Absent |
Haley Dehne | Absent |
Adam DeMike | Present |
Betty Harms | Absent |
Neil Huskey | Present |
Doug Meyer | Present |
Mark Rathe | Present |
Present: 4, Absent: 3 | |
Agenda | |||||||||||||||||||||||||||
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AGENDA
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Call the meeting to order
Discussion:
Meeting was called to order at 6:05 pm
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Roll Call
Discussion:
Also present were Superintendent Kevin Reiman, Director of School Improvement and Special Education Amy Kroll, Middle School Principal Mary Mozena, Elementary Principal Bristol Wenzl, and Asst. Principal/AD Michelle Heath.
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
The BOE President acknowledged the posting of the Nebraska Meetings Act.
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Excuse absent board members
Recommended Motion(s):
Board Member #1 moved to approve the absence of board member Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of consent agenda
Recommended Motion(s):
Board Member #1 moved to approve the consent agenda, which includes the minutes of the last regular meeting, financial report and payment of general funds bills- Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of previous meetings minutes
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Notification of meeting publication site, date, and time
Discussion:
The meeting date, time, and location was published in the Southeast Nebraska Voice.
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Financial Reports
Attachments:
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Payment of Bills
Attachments:
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Next regular meeting date - THURSDAY, JULY 13
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Communications
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Visitors/Open Forum and staff and program presentations
Discussion:
Visitors may address the board during this portion of the meeting. Each speaker is limited to 5 minutes. Multiple speakers for the same subject should appoint a single spokesperson to address the board for a maximum of 5 minutes.
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Action Items
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Discuss, consider, and take all necessary action to approve 2023/24 milk, breakfast and lunch prices
Recommended Motion(s):
Board Member #1 moved to approve the 2023/24 milk, breakfast and lunch prices as follows:
Snack milk $45 per semester
Pk-12 breakfast $2.50
Adult breakfast $3.00
Pk-5 lunch $3.35
6-12 lunch $3.55
Adult lunch $4.50 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the 2023/24 milk, breakfast and lunch prices as presented
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Discuss, consider, and take all necessary action to set childcare rates
Recommended Motion(s):
Board Member #1 moved to to set the rate for childcare as follows: Infants - $195, Toddlers - $185, In school PreK - $150, Summer PreK -$185 effective September 1, 2023 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To set the childcare rates as follows: Infants - $195, Toddlers - $185, In school PreK - $150, Summer PreK -$185
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Discuss, consider, and take all necessary action to approve 2023/24 activities marketing plan
Recommended Motion(s):
Board Member #1 moved to approve 2023/24 activities marketing plan as presented Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approved the marketing plan as presented
Attachments:
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Discuss, consider, and take all necessary action to approve a paperless ticketing and inventory system for the athletic program
Recommended Motion(s):
Board Member #1 moved to to approved the paperless ticketing option with Go Fan Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the paperless ticketing option with Go Fan.
Attachments:
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Discuss, consider, and take all necessary action to set athletic game admission and activity passes prices
Recommended Motion(s):
Board Member #1 moved to set admission prices for 23/24 the same as 22/23 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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Discuss, consider, and take all necessary action to make changes to the fitness center rules
Recommended Motion(s):
Board Member #1 moved to approve changes to the fitness center rules to allow 14 year old patrons access to the facility with parent permission effective with the renewal of FOBs the fall of 2023 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Discuss, consider, and take all necessary action to give approval to policies to be reviewed
Recommended Motion(s):
Board Member #1 moved to give approval to review policies 5012 Testing and Assessment Program, 3040 School Safety and Security, 5045 Student Fees, 5018 Parent and Guardian Involvement In Education Practices, 5001 Compulsory Attendance and Excessive Absenteeism, 5057 District Title I Parent and Family Engagement Policy Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The following policies must be reviewed on an annual basis:
Comments:
ADM REC:
Links:
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Discuss, consider, and take all necessary action to give approval to policies to be revised
Recommended Motion(s):
Board Member #1 moved to to give approval to revise Policy 3001: Budget And Property Tax Request,
Policy 3003.1: Bidding For Construction, Remodeling, Repair, Or Related Projects Financed With Federal Funds,
Policy 3004.1: Fiscal Management For Purchasing And Procurement Using Federal Funds,
Policy 3033: Lending Textbooks To Children Enrolled In Private Schools,
Policy 3036: Purchasing (Credit) Card Program,
Policy 3059: Audio And Video Recording,
Policy 4003: Drug Policy Regarding Drivers,
Policy 4045: Milk Expression,
Policy 4059: Behavioral And Mental Health Training,
Policy 5003: Admission Of Part-Time Students,
Policy 5004: Option Enrollment,
Policy 5035: Student Discipline,
Policy 5045: Student Fees,
Policy 5049: Firearms And Weapons,
Policy 5052: School Wellness,
Policy 5062: Lice And Nits,
Policy 5064: Supplement, Not Supplant,
Policy 6003: Instructional Program,
Policy 6004: Curriculum Development,
Policy 6025: Student Cell Phone And Other Electronic Devices, Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The following policies need to be revised to meet KSB recommendations:
Comments:
ADM REC: To give first-round approval to revise
Links:
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Discuss, consider, and take all necessary action to adopt Policy 6038: Artificial Intelligence
Recommended Motion(s):
Board Member #1 moved to adopt Policy 6038: Artificial Intelligence Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Policy 6038: Artificial Intelligence has been recommended by KSB Law
Comments:
ADM REC: To adopt Policy 6038: Artificial Intelligence
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Reports
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Administration Reports
Discussion:
Activities Director / Asst. Principal
Elementary Principal PreK-8 Principal
Director of School Improvement / Special Education Continuous Improvement:
Secondary:
Special Education:
Sixpence/Bright Arrows Childcare Center:
Superintendent |
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Board Reports
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Adjournment
Discussion:
Meeting was adjourned at 6:43 pm
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