October 12, 2020 at 7:00 PM - October Regular Meeting
| Agenda | |
|---|---|
|
1. Call Meeting to Order-Acknowledge Open Meetings Law
|
|
|
2. Roll Call: Foster, Barr, Fuller, Glup, Tesarek-Parsons, Wehrbein, Jensen, Muller, Winters
|
|
|
3. Public Forum: Reception of Delegates-A time limit of three minutes will be set for individual speakers on a given topic. A total time limit of thirty minutes will be set for all speakers on a given topic, with an effort to provide equal time for pros, cons, and neutral opinions.
|
|
|
4. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.1. Agenda
|
|
|
4.2. Minutes of the September 14, 2020 meeting
Attachments:
()
|
|
|
4.3. Minutes of the September 14, 2020 Committee on American Civics meeting
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
4.4. Treasurer's Report
Attachments:
()
|
|
|
4.5. Review of the Control Budget
Attachments:
()
|
|
|
4.6. Claim and transfers in the amount of $1,493,500.18
Attachments:
()
|
|
|
5. Administrative Reports
|
|
|
5.1. Superintendent's Report
Attachments:
()
|
|
|
5.2. High School Principal's Report
Attachments:
()
|
|
|
5.3. Middle School Principal's Report
Attachments:
()
|
|
|
5.4. Elementary Principal's Report
Attachments:
()
|
|
|
5.5. Early Childhood Report
Attachments:
()
|
|
|
6. Action Items
|
|
|
6.1. Discuss, consider, and take all action to approve the first reading of policy 4025 Professional Boundaries.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.2. Discuss, consider, and take all action to approve the first reading of policy 5008 Attendance.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.3. Discuss, consider, and take all action to approve the first reading of 6000 Instruction (Curriculum Committee).
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.4. Discuss, consider, and take all action to approve the first reading of policy 8342 Designated Method of Giving Notice of Meetings.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.5. Discuss, consider, and take all action to approve the second reading of Policy 1211 Title IX Complaint Procedure.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.6. Discuss, consider, and take all action to approve the second reading of Policy 7000 New Construction (Operations).
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.7. Discuss, consider, and take all action authorizing the superintendent to sell/dispose of curriculum materials.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.8. Discuss, consider, and take all action to approve the FY2020 Head Start Self-Assessment.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.9. Discuss, consider, and take all action to approve a payment of $62,996.00 to Mid States School Bus for March, April, and May of 2020.
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.10. Discuss, consider, and take all action to approve extended contract days for the high school agriculture/FFA teacher (10 days), high school career academy director (20 days), high school media center specialist (5 days), and middle school nurse (3 days).
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Announcements
|
|
|
7.1. Next meeting: Monday, November 9, 2020 6:30 PM Workshop 7:00 PM Regular Meeting
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
7.2. Nebraska Association of School Boards (NASB) State Education Conference-Nov. 18-20, 2020, CHI Health Center, Omaha
Attachments:
()
|
|
|
8. ADJOURNMENT. Time________________
|
