April 8, 2019 at 6:30 PM - Board of Education Meeting Agenda
Agenda |
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A. Routine Business
Agenda Item Type:
Procedural Item
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A.1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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A.2. Roll Call
Speaker(s):
Board Secretary
Agenda Item Type:
Procedural Item
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A.3. Open Meetings Law
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
The Bellevue Board of Education abides by the Nebraska Open Meetings Law. A copy of the law is posted on the wall of our Board room. |
A.4. Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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B. Special Recognition
Speaker(s):
Board President
Agenda Item Type:
Information Item
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B.1. National Merit Scholarship Finalists - Bellevue East
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
The National Merit Scholarship Finalists from Bellevue East will be recognized.
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B.2. National Merit Scholarship Finalist - Bellevue West
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
The National Merit Scholarship Finalist will be recognized from Bellevue West.
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C. #BeKind
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
Students from LeMay, Leonard Lawrence, and Peter Sarpy will give an update on how they are embracing the #BeKind initiative.
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D. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Administrative Recommendation: The information in sections D and G were sent to all members of the Board of Education for review. The administration recommends approval by consent of the items in section D of the agenda identified with an asterisk and receipt of the information and proposals in section G identified with an asterisk. |
D.1. *Approval of Minutes
Speaker(s):
Board Secretary
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Approve the Minutes of the March 4, 2019, Board of Education meeting.
Attachments:
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D.2. *Treasurer's Report
Speaker(s):
Susan Brooks
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Acknowledge receipt of the Treasurer's Report for March, 2019.
Attachments:
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D.3. *Payment of Claims
Speaker(s):
Jeff Rippe
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Approve the payment of claims totaling $2,055,822.95.
Attachments:
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D.4. *Release from Contract
Speaker(s):
Sharra Smith
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: that (1) Rebecca Campbell, (2) Karin Donner, (3) Mary Fripp, (4) Nicole Gallegos, (5) Katelyn Hodges, (6) Kendra Holmes, (7) Michaela Kosiski, (8) Kaeli Leget, (9) Kyle Martin, (10) Anne Munter, (11) Jacey O’Dell, (12) Leigh Officer (13) Callie Pavel, (14) Jessica Prusha, (15) Pamela Riffle, (16) Alexandra Thiessen, (17) Michelle Toney and (18) Santha Walters be released from their contracts effective May 23, 2019. |
D.5. *Election of New Teachers
Speaker(s):
Sharra Smith
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: that (1) Austin Arndt, (2) April Bagwell, (3) Danielle Burgstiner, (4) Jennifer Clark, (5) Julie Cornett, (6) Dakota Drenth, (7) Corianne Himes, (8) Kaitlyn Keeling (9) Elizabeth Kottich, (10) Molly McNamara, (11) Nadia Missak, (12) Megan Parker, (13) Jessica Plueger, (14) Nicki Scalise, (15) Sarah Schau, (16) Krista Stanford, (17) Nathaniel Steele and (18) Ashley Trent be elected to the certified staff for the 2019-20 school year effective August 2, 2019 subject to their release from any contractual agreements with other school districts.
Attachments:
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E. Action Items
Agenda Item Type:
Action Item
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E.1. Superintendent's Contract Renewal
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
Tonight, the board will consider the renewal of the superintendent’s contract until June 30, 2022. For all other contract amendments, the board will take final action before June 15th. The current and proposed contracts are attached, along with the Nebraska Department of Education Schedule D.
Attachments:
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E.2. 2020-21 School Calendars
Speaker(s):
Robert Moore
Agenda Item Type:
Action Item
Rationale:
Each year the Board is asked to approve the school calendar two years in advance, tonight the 2020-21 calendar is being presented. After receiving feedback the proposed calendar was finalized. Attached is the 2020-21 proposed school calendar. Administrative Recommendation: The administration recommends to approve the proposed 2020-21 school calendar as presented.
Attachments:
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E.3. Bond Project Update
Speaker(s):
Jeff Rippe
Agenda Item Type:
Non-Action Item
Rationale:
The Board will receive an update on bond projects. |
E.3.a. Bond Oversight Committee
Speaker(s):
Oversight Committee Member
Agenda Item Type:
Non-Action Item
Rationale:
A member of the Bond Oversight Committee will provide a report to the Board. |
E.3.b. Birchcrest Life Safety/HVAC Upgrade Project
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The Board approved GP Architecture to solicit bids at the September, 2018 Board meeting to replace the existing boiler/chiller units at Belleaire, Birchcrest, Central and Logan Fontenelle with a VRF system. Tonight the district will ask for approval to accept the bid from Rife Construction in the amount of $2,072,124.00 for the completion of the Life Safety/HVAC upgrades at Birchcrest.
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E.3.c. Birchcrest Partial Roof Replacement
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The Board approved GP Architecture to solicit bids at the September, 2018 Board meeting for the partial roof replacement at Belleaire, Birchcrest, Central and Logan Fontenelle. Tonight the district will ask for approval to accept the bid from Mejia Roofing and Construction in the amount of $320,000 for the partial roof replacement at Birchcrest.
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E.3.d. Bellevue East, Bellevue West and Lewis and Clark Track Projects
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The Board approved at the February, 2019 Board meeting for Lamp-Rynearson to complete the design work for the repair/replacement of the high school and middle school tracks. Tonight GP Architecture will ask the Board to approve the bid from Midwest Tennis & Track Company in the amount of $450,362.50 to complete the track resurfacing at Bellevue East, Bellevue West and Lewis and Clark.
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E.3.e. Mission and Logan Fontenelle Track Projects
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The Board approved at the February, 2019 Board meeting for Lamp-Rynearson to complete the design work for the repair/replacement of the high school and middle school tracks. Tonight GP Architecture and Lamp Rynearson will present a summary of the bids for Mission and Logan Fontenelle tracks, along with a formal recommendation and options.
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E.3.f. Lied Activity Center Pool
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The administration will ask the Board for approval for GP Architecture to solicit bids for the pool renovation at the Lied Activity Center.
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F. Commendations
Agenda Item Type:
Consent Item
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G. Information Items
Agenda Item Type:
Information Item
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G.1. Strategic Plan Update
Speaker(s):
Jeff Rippe
Agenda Item Type:
Information Item
Rationale:
Marcia Herring from the Nebraska Association of School Boards will give an update on the District's Strategic Plan.
Attachments:
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G.2. MISA/NAFIS Conference Report
Speaker(s):
Jeff Rippe
Agenda Item Type:
Information Item
Rationale:
Dr. Rippe recently attended the MISA/NAFIS Conference and will provide a report to the Board. |
G.3. *Kindergarten Registration
Speaker(s):
Brad Stueve
Agenda Item Type:
Consent Item
Rationale:
The Kindergarten registration process for 2019-2020 was held February 25 - March 8 at the District Enrollment Center. This was an opportunity for parents/guardians to complete the registration process for their child to enroll in BPS and receive details on their assigned school’s Kindergarten Orientation/Roundup event, which will take place in April at each elementary school. To date, 500 students have registered for kindergarten. By state law, a child must be five years of age on or before July 31 in order to enter kindergarten. The law also includes a provision for early entrance assessment. Eleven children are scheduled for early entrance assessment. |
H. Public Comment Period
Agenda Item Type:
Information Item
Rationale:
Public Comment pertaining to items not otherwise on the Agenda must be submitted to the Secretary of the Board five days prior to the Board meeting. There were no items submitted for Public Comment for this meeting.
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I. Board of Education Member Reports on Meetings They Have Attended
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
BPS Foundation - Scott Eby and Frank Kumor MABE - Maureen McNamara |
J. Future Business
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
April 12, BEA Retirement Banquet April 16, Bond Oversight Committee Meeting, Bellevue East, 6:00 p.m. April 18, BPS Staff Celebration, Beardmore Event Center, 3:00 p.m |
K. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
Administrative Recommendation: Adjourn to Executive Session to consider matters relating to strategy session with respect to personnel and employee negotiations which is necessary to be considered in closed session for protection of the public interest.
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