February 13, 2023 at 6:00 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 Resignation
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4.b.1. Elise Gurrola, Bear Cub Preschool
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4.b.2. Allen Brezenski, Special Education, Bluffs Middle School
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4.b.3. Anne Van Winkle, Special Education, Bluffs Middle School
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4.b.4. Sheri Hardy, Science, Bluffs Middle School
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4.b.5. Faith Mullen, Special Education, Bluffs Middle School
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4.b.6. Chaley Jensen, Science, Scottsbluff High School
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4.c. Approval of Certified Staff Hire
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4.c.1. Andrea Peterson, Special Education
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4.c.2. Danelle Bolinger, Special Education
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4.c.3. Taylor Luedke, Special Education
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4.d. Administrator Appointment
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4.d.1. Dr. Bree Rock, Principal, Bear Cub Preschool
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4.e. Approve Minutes as follows:
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4.e.1. January 5, 2023
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5. Expenditures
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5.a. Expenditures, without Douglas, Kelly, Ostdiek, Snyder, Ossian and Vogl, P.C. and Tory Schwartz: $791,477.19
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5.b. Douglas, Kelly, Ostdiek, Snyder, Ossian and Vogl, P.C. Expenditures: $282.75
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5.c. Tory Schwartz Expenditures: $630.00
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6. Public Comment - a total of 60 minutes will be allotted (no more than 4 minutes per speaker).
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7. Student Report
Speaker(s):
Elizabeth Roberts
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8. Update
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8.a. Bear Cub Preschool
Speaker(s):
Jodi Benson
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8.b. Westmoor Elementary
Speaker(s):
Bert Wright
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9. New Business
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9.a. Board Policy Review - 5000 Series - "Students" - First Reading
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9.b. Recognition of Scottsbluff Education Association as the 2024-2025 & 2025-2026 Certificated Staff Bargaining Agent
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9.c. Board Policy 5006 - Option Enrollment Policy and Capacity Resolution
Speaker(s):
Dr. Wendy Kemling
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9.d. Annual Review of Board Policy 5415 - Anti-Bullying
Speaker(s):
Dr. Wendy Kemling
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9.e. TeamMates Request for Funding
Speaker(s):
Mary Kay Haun
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9.f. Recommended Changes to the 2022-2023 & 2023-2024 Calendars
Speaker(s):
Mike Mason
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9.g. Network LAN Extensions
Speaker(s):
David Davis
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9.h. Wireless Access Points
Speaker(s):
David Davis
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9.i. Vehicle Purchase - Fleet
Speaker(s):
Marianne Carlson
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9.j. Addendum to the 2022-2023 & 2023-2024 Scottsbluff Education Association Negotiated Agreement
Speaker(s):
Marianne Carlson
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9.k. Addendum to the 2022-2023 & 2023-2024 Administrator Negotiated Agreement
Speaker(s):
Marianne Carlson
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9.l. Addendum to the 2022-2023 & 2023-2024 Scottsbluff Schools Classified Association Negotiated Agreement
Speaker(s):
Marianne Carlson
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9.m. Return and Educate Retention Incentive
Speaker(s):
Marianne Carlson
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9.n. Salaried Compensation Procedures Document
Speaker(s):
Marianne Carlson
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10. Reports and Proposals
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10.a. Board Members
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10.b. Board Committee Reports
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10.b.1. Curriculum & Instruction/Americanism Committee - Next Meeting: February 17, 2023 @ 11:30 AM
Speaker(s):
Mike Mason
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10.b.2. Facility Committee - Next Meeting: March 7, 2023 @12:00 PM
Speaker(s):
Marianne Carlson
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10.b.3. Finance Committee - Next Meeting: March 6, 2023 @ 11:30 AM
Speaker(s):
Marianne Carlson
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10.b.4. Student Services Committee - Next Meeting: February 16, 2023 @ 11:30 AM
Speaker(s):
Dr. Wendy Kemling
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10.c. From the Administrative Staff:
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10.c.1. Executive Director of Finance
Speaker(s):
Marianne Carlson
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10.c.2. Executive Director of Student Services
Speaker(s):
Dr. Wendy Kemling
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10.c.3. Executive Director of Curriculum and Instruction
Speaker(s):
Mike Mason
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10.c.4. Superintendent
Speaker(s):
Dr. Andrew Dick
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11. Future Meetings and Dates to Remember
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11.a. February 17, 2023 - No School for K-2 Students
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11.b. February 20, 2023 - ESU Professional Development Day - No Students
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11.c. March 3, 2023 - No School for K-2 Students
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11.d. March 9, 2023 - End of 3rd Quarter
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11.e. March 10, 2023 - 1/2 PD Day & 1/2 Work Day - No Students
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11.f. March 13, 2023 - Board of Education Meeting
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12. Adjournment
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