November 14, 2022 at 5:00 PM - Scottsbluff Board of Education Regular Meeting
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1. Opening Procedures
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1.a. Call to Order
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1.b. Roll Call
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1.c. Excuse Absent Member(s)
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2. Pledge of Allegiance
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3. Open Meetings Law
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4. Consent Agenda
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4.a. Adopt Agenda
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4.b. Approval of Certified Staff Retirement
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4.b.1. Colonel Jeffrey Johnson, Air Force JROTC, SHS
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4.c. Approval of Certified Staff Resignation
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4.c.1. Lyndi Sturgeon, 3rd Grade, Lincoln Heights
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4.c.2. Audrey Tambe, Special Education, SHS
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4.d. Approval of Certified Staff Hire
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4.d.1. Crystal Perry, Special Education, Lake Minatare
Attachments:
()
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4.e. Approve Minutes as follows:
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4.e.1. October 10, 2022
Attachments:
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4.e.2. October 25, 2022
Attachments:
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4.e.3. November 7, 2022
Attachments:
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5. Expenditures
Attachments:
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5.a. Expenditures, without Douglas, Kelly, Ostdiek, Snyder, Ossian, Vogl & Lookabill, P.C.: $1,081,863.56
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5.b. Douglas, Kelly, Ostdiek, Snyder, Ossian, Vogl & Lookabill, P.C.: $448.50
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6. Awards & Recognitions
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6.a. Girls Softball
Speaker(s):
Dan Fox
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6.b. Cross Country
Speaker(s):
Aaron Carrizales
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7. Public Comment - a total of 60 minutes will be allotted (no more than 4 minutes per speaker).
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8. Student Report
Speaker(s):
Elizabeth Roberts
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9. Update
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9.a. Roosevelt Elementary
Speaker(s):
Frances Burkhalter
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9.b. Family Success Center
Speaker(s):
Jamie Batterman
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10. New Business
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10.a. Board Policy Review - 2000 Series "Administration" - 1st Reading
Attachments:
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10.b. Bluffs Middle School Parking Lot Bid
Speaker(s):
Marianne Carlson
Attachments:
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10.c. Longfellow and Roosevelt Elementary Restroom Remodel Bid
Speaker(s):
Marianne Carlson
Attachments:
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10.d. Playground Approval - Lake Minatare, Lincoln Heights, Westmoor
Speaker(s):
Marianne Carlson
Attachments:
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10.e. Vehicle Purchase
Speaker(s):
Marianne Carlson
Attachments:
()
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10.f. Property Disposal
Speaker(s):
Marianne Carlson
Attachments:
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10.g. Revision to the 2022-2023 Staff Handbook
Speaker(s):
Marianne Carlson
Attachments:
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10.h. Addendum to the 2022-2023 & 2023-2024 Negotiated Agreement
Speaker(s):
Marianne Carlson
Attachments:
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10.i. Interactive Flat Panel Displays
Speaker(s):
David Davis
Attachments:
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10.j. Laptop Bid
Speaker(s):
David Davis
Attachments:
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10.k. Proposed 2023 Board Meeting Dates
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11. Reports and Proposals
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11.a. Board Members
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11.b. Board Committee Reports
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11.b.1. Curriculum & Instruction/Americanism Committee - Next Meeting: November 18, 2022 @ 11:30 AM
Speaker(s):
Mike Mason
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11.b.2. Facility Committee - Next Meeting: December 6, 2022 @ 12:00 PM
Speaker(s):
Marianne Carlson
Attachments:
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11.b.3. Finance Committee - Next Meeting: December 5, 2022 @ 11:30 AM
Speaker(s):
Marianne Carlson
Attachments:
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11.b.4. Student Services Committee - Next Meeting: November 17, 2022 @ 11:30 AM
Speaker(s):
Dr. Wendy Kemling
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11.c. From the Administrative Staff:
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11.c.1. Executive Director of Finance
Speaker(s):
Marianne Carlson
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11.c.2. Executive Director of Student Services
Speaker(s):
Dr. Wendy Kemling
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11.c.3. Executive Director of Curriculum and Instruction
Speaker(s):
Mike Mason
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11.c.4. Superintendent
Speaker(s):
Dr. Andrew Dick
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12. Future Meetings and Dates to Remember
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12.a. November 23-25, 2022 - Thanksgiving Break - No School
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12.b. November 28, 2022 - 1/2 Professional Development/Work Day - No School for Students
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12.c. December 12, 2022 - Board of Education Meeting
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13. Move into Closed Session
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14. Adjournment
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