Public Meeting Agenda: April 3, 2017 at 5:00 PM - Scottsbluff Board of Education Regular Meeting

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April 3, 2017 at 5:00 PM - Scottsbluff Board of Education Regular Meeting Agenda

April 3, 2017 at 5:00 PM - Scottsbluff Board of Education Regular Meeting
1. Opening Procedures
1.a. Call to Order
1.b. Roll Call
1.c. Excuse Absent Member(s)
2. Pledge of Allegiance
3. Open Meetings Law
4. Consent Agenda
4.a. Adopt Agenda
4.b. Approve Minutes as follows:
4.b.1. March 13, 2017
Attachments:
4.b.2. March 20, 2017
Attachments:
4.c. Approve School Specialty Expenditure in the Amount of $400,908.86
Attachments:
4.d. Approval of Certified Staff Recommendations for Hire:
4.d.1. Hannah Liptac, Part-Time Culinary Arts Instructor at Scottsbluff High School
Attachments:
4.d.2. Amy Pinney, 7th Grade Language Arts Instructor at Bluffs Middle School
Attachments:
4.d.3. Emily Kearney, 8th Grade Language Arts Instructor at Bluffs Middle School
Attachments:
4.d.4. Tonya Castle, Elementary Instructor at Lincoln Heights Elementary
Attachments:
4.e. Approval of Certified Staff Retirements and Resignations:
4.e.1. Retirement: Richard Cantril, Counselor at Scottsbluff High School
Attachments:
4.e.2. Resignation: Vicki Rutter, Speech Language Pathologist for the District
Attachments:
4.e.3. Resignation: Sonia Reisig, Math Instructor at Scottsbluff High School
Attachments:
4.e.4. Resignation: James Vermillion, Math Instructor at Scottsbluff High School
Attachments:
4.e.5. Resignation: Ashley Thurin, Special Education Instructor at Scottsbluff High School
Attachments:
4.e.6. Resignation: Jordan Frey, Special Education Instructor at Bluffs Middle School
Attachments:
4.e.7. Resignation: Lisa Bryan, Science Instructor at Bluffs Middle School
Attachments:
4.e.8. Resignation: Danielle Lashley, Kindergarten Instructor at Westmoor Elementary
Attachments:
5. Awards and Recognitions
5.a. Boys Basketball - Coach Scott Gullion
5.b. HOSA - Betty Anderson
6. Public Comment - a total of 20 minutes will be allotted (no more than 5 minutes per speaker)
7. Students Report
8. Unfinished Business
8.a. Second and Final Reading of New Board Policy 905.02a Safety, Security and Emergency Response
Attachments:
8.b. Second and Final Reading of New Board Policy 1005.07b Visitors To School: Denying Access to School Premises or Activities
Attachments:
9. New Business
9.a. Revisions to Board Policy 508.13 School Wellness and 508.13a Wellness and Nutrition
Speaker(s):  Lavon Hood
Attachments:
9.b. Revisions to Board Policy 1006.01a Public Use of School Facilities (School Rental Fees Schedule)
Speaker(s):  Lavon Hood
Attachments:
9.c. District Surplus Property Disposal
Speaker(s):  Lavon Hood
Attachments:
9.d. School Breakfast and Lunch Price Increase
Speaker(s):  Lavon Hood
Attachments:
9.e. Changes to Extra Standard Services
Speaker(s):  Lavon Hood
Attachments:
9.f. Schools 2016-2017 Target Implementation Plans (presentation-no motion)
9.f.1. Bluffs Middle School - Bert Wright
Attachments:
9.f.2. Scottsbluff High School - Mike Halley
Attachments:
10. Reports and Proposals
10.a. Board Members
10.b. Board Committee Reports
10.b.1. Curriculum & Instruction/Americanism Committee - Next scheduled meeting is Friday, April 21, 2017 11:30 a.m. at the District Office.
Speaker(s):  Mike Mason
10.b.2. Facility Committee - Next scheduled meeting is Thursday, April 6, 2017 12:00 p.m. at the District Office.
Speaker(s):  Lavon Hood
10.b.3. Finance Committee - Next scheduled meeting is Monday, April 3, 2017 11:30 a.m. at the District Office.
Speaker(s):  Lavon Hood
10.b.4. Student Services Committee - Met Wednesday, March 29, 2017. Next scheduled meeting is Tuesday, April 18, 2017 11:30 a.m. at the District Office.
Speaker(s):  Wendy Kemling
10.c. From the Administrative Staff:
10.c.1. Chief Financial Officer
Speaker(s):  Lavon Hood
10.c.1.A. Update: School Retirement
10.c.2. Executive Director of Student Services
Speaker(s):  Wendy Kemling
10.c.2.A. Update:
10.c.3. Executive Director of Curriculum and Instruction
Speaker(s):  Mike Mason
Attachments:
10.c.3.A. Update:
10.c.4. Director of Facilities and Maintenance
Speaker(s):  Randy Scott
10.c.4.A. Update: SHS Construction Project
10.c.5. Superintendent
Speaker(s):  Rick Myles
11. Future Meetings and Dates to Remember - meeting dates will be published in the Star Herald and/or on the District website
11.a. April 12, 2017 - Special Board Meeting, expenditures approval due to rescheduling of April 10 meeting (7:30 a.m. at the District Office)
11.b. April 14 - 17, 2017 - Easter Break
11.c. April 18, 2017 - 1/2 Teacher Work Day & 1/2 Staff Development (no students)
11.d. May 8, 2017 - Board Meeting
12. Adjourn
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