July 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. Military Recognition
Speaker(s):
Board President
Agenda Item Type:
Non-Action Item
Rationale:
Recognize Col. David Norton for his service to the Bellevue Public Schools as the Military Advisor. Also, welcome Col. Gavin Marks as the new military advisor for the Bellevue Public Schools.
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B.2. State Track Champion
Speaker(s):
Board President
Agenda Item Type:
Non-Action Item
Rationale:
Recognize State Track Champion Nebtom N'Da from Bellevue East.
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B.3. Bellevue East State and National FBLA
Speaker(s):
Board President
Agenda Item Type:
Non-Action Item
Rationale:
Recognize students from Bellevue East for their accomplishments at State and National FBLA.
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C. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Administrative Recommendation: The information in sections C, D and F were sent to all members of the Board of Education for review. The administration recommends approval by consent of the items in section C of the agenda identified with an asterisk and receipt of the information and proposals in sections D and F identified with an asterisk. |
C.1. *Approval of Minutes
Speaker(s):
Board Secretary
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Approve the Minutes of the June 3, 2019, Board of Education meeting.
Attachments:
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C.2. *Treasurer's Report
Speaker(s):
Susan Brooks
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Acknowledge receipt of the Treasurer's Report for June, 2019.
Attachments:
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C.3. *Payment of Claims
Speaker(s):
Jeff Rippe
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Approve the payment of claims totaling $3,836,267.79.
Attachments:
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C.4. *Release from Contract
Speaker(s):
Sharra Smith
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation(1) Holly Lukasiewicz be released from her contract effective July 8, 2019 and that (2) Andrew Blazek and (3) Andrew Crawford be released from their contracts effective May 23, 2019
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C.5. *Election of New Teachers
Speaker(s):
Sharra Smith
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation(1) Erin Wienk be elected to the certified staff for the 2019-20 school year effective July 1, 2019 subject to her release from any contractual agreements with other school districts and that (2) Nicole Akers, (3)Coral Brown, (4) Kelsey Carlson, (5) Christina Kober, (6) Kris Milliken. (7) Lauren Neal and (8) Jennifer Stephenson 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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D. Action Items
Agenda Item Type:
Action Item
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D.1. Hearing on Student Fees
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
Nebraska Statute 79-2,134 requires the Board of Education to annually hold a public hearing to review the student fees policy. The statute also requires a review of the amount of money collected from students pursuant to, and the use of waivers provided in, the student fees policy for the prior school year.
In accordance with the statute, the Bellevue Public Schools collected $1,548,006 for the provision of breakfast and lunch through the school lunch program. The District also collected $36,247 for reimbursement to the school district for student activity cards, property lost or damaged by students, materials used for alternative projects when the completed project became the property of the student, and fees for late library books. Attached is a copy of the Board Policy and Administrative Regulation 504.19.
Attachments:
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D.2. 2019-2020 Budget Approval for Publication
Speaker(s):
Susan Brooks
Agenda Item Type:
Action Item
Rationale:
In preparation for the August 5, 2019 Budget Hearing, the proposed budget document will be presented. The administration will provide an overview of income and expense factors as well as further explanation of the 2019-20 state budget document and process.
A copy of the proposed budget document is attached. Administrative Recommendation: Approve the proposed state budget document for publication as presented.
Attachments:
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D.3. Bellevue East Baseball Stadium Lighting
Speaker(s):
Jeff Rippe
Agenda Item Type:
Action Item
Rationale:
The administration will ask the Board to approve the bids from Musco Lighting Co. in the amount of $225,000, ProTech Electric Service in the amount of $71,995, and DC Electric in the amount of $79,620 to replace the Bellevue East baseball stadium lights.
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D.4. Bond Project Update
Speaker(s):
Jeff Rippe
Agenda Item Type:
Non-Action Item
Rationale:
The Board will receive an update on bond projects.
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D.4.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.
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D.4.b. Bellevue East Auditorium
Speaker(s):
Greg Boettger
Agenda Item Type:
Action Item
Rationale:
The administration will ask the Board for approval to purchase materials and installation of 6 smoke hatches and doors on the roof over the Bellevue East auditorium not to exceed $52,000.
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D.5. *Americanism Committee
Speaker(s):
Nicole Fox
Agenda Item Type:
Consent Item
Rationale:
The Board of Education received a copy of the duties of the Committee on Americanism and a list of textbooks in May. Copies of the American History and civil government textbooks that were selected for implementation in the Bellevue Public Schools beginning in the 2004-05 school year have been made available to members of the Committee on Americanism of the Board of Education.
Members of the Committee on Americanism received, in addition to the materials that all Board members received, the following items: 1. "Americanism - Overview Statement." 2. Listing of patriotic songs learned from the elementary vocal music curriculum. 3. Listing of page references in selected textbooks that show compliance with State Statute 79-724. 4. Copy of the "Statement of Assurance" form to be signed by each principal. 5. Sample copy of the Committee on Americanism "Statement of Assurance." Signed "Statement of Assurance" forms for each school and the Committee on Americanism "Statement of Assurance" form are attached. Administrative Recommendation: The administration recommends that the "Statement of Assurance" from the Americanism Committee be accepted.
Attachments:
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E. Commendations
Agenda Item Type:
Consent Item
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F. Information Items
Agenda Item Type:
Information Item
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F.1. 2019-20 Board Meeting Calendar
Speaker(s):
Jeff Rippe
Agenda Item Type:
Information Item
Rationale:
Tonight, the Board will discuss the 2019-20 Board Meeting Calendar and any possible changes or additions. Attached is a copy of the 2019-20 Board Meeting Calendar.
Attachments:
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F.2. Strategic Plan Update
Speaker(s):
Robert Moore
Agenda Item Type:
Information Item
Rationale:
Tonight, the administration will give the Board an update of Priority #1 Instructional and Curricular Innovation of the Strategic Plan.
Attachments:
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F.3. *Notice of Settlement of Claim
Speaker(s):
Sharra Smith
Agenda Item Type:
Consent Item
Rationale:
ED brought a claim for injury that occurred while ED was a student in Bellevue Public Schools and a settlement was reached. Release of liability has been executed in exchange for a lump sum settlement of $400,000 which will be paid by ALICAP, Bellevue Public Schools' risk liability pool.
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F.4. *Multicultural Education Program Evaluation
Speaker(s):
Nicole Fox
Agenda Item Type:
Information Item
Rationale:
Nebraska Department of Education Rule 10 requires that the District Multicultural Education Program include arrangements to "Provide an annual status report of multicultural education to the local board of education" and "By November 1, 1995, and annually thereafter, each school district shall present evidence, in a form prescribed by the Department, that multicultural education is being taught to students in accordance with the multicultural program approved in 004.01F."
Curriculum: The District curriculum guides incorporate multicultural education. To ensure that the multicultural curriculum was implemented, teaching staff signed a "Verification of Completion" form on which the teachers indicated that they taught the appropriate multicultural concept activities in the curriculum. These forms were then submitted to the building principals. Attached is a copy of the "Verification of Completion" form that teachers sign and copies of "Statement of Assurance" forms signed by each principal. This form is an assurance that the required multicultural education curriculum activities, or approved alternatives, were conducted in the principal's buildings. Professional Development: Providing professional development opportunities for staff members is also required by Rule 10. Nebraska teacher certification requires a human relations course. In addition, the District has a process for provision of professional development in multicultural education including professional development for administrators, teachers, and support staff which is congruent with the District and program goals. Classes and workshops related to multicultural education were available for staff through the ESU, as well as area colleges and universities. The Curriculum Development Model and New Teacher Induction Program both address concepts and the importance of Multicultural Education.
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G. 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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H. 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 |
I. Future Business
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
July 16, Bond Oversight Committee Meeting, Belleaire, 6:00 p.m.
August 1, New Teachers Luncheon, BPS Lied Activity Center, 11:30 am August 5, Board of Education Meeting, Welcome Center, 6:30 p.m. |
J. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
Administrative Recommendation: Adjourn to Executive Session to consider matters relating to strategy sessions with respect to negotiations with outside agencies which are necessary to be considered in closed session for the protection of the public interest.
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