September 9, 2013 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Agenda Item Type:
Action Item
|
|
2. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
|
|
2.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
2.1.1. August 12, 2013 Work Session
Agenda Item Type:
Action Item
Attachments:
()
|
|
2.1.2. August 12, 2013 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
2.1.3. August 26, 2013 Special Meeting
Agenda Item Type:
Action Item
Attachments:
()
|
|
2.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
|
|
2.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
|
|
2.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
|
|
2.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
3. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
3.1. Perfect NeSA Scores
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
|
|
4. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
4.1. CIA Committee Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
|
|
4.2. Personnel Committee Report
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
|
|
4.3. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
|
|
4.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
|
|
4.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.6. Student Achievement Update:
Speaker(s):
Tracy/Jessica/Allyson
Agenda Item Type:
Information Item
|
|
4.6.1. School Improvement Process
Agenda Item Type:
Action Item
Rationale:
To provide an update on district school improvement processes, design to improve adult and student learning.
Attachments:
()
|
|
5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6. New Business:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
6.1. Identify Date to Approve Tax Resolution for 2013-2014
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
In compliance with state statute, the tax resolution establishes the levy rate for 2013-2014.
Attachments:
()
|
|
6.2. Contracts:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
6.2.1. Traffic Study
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To join in partnership with the city of SSC to conduct a study of traffic flow at each school building in the city of SSC.
Attachments:
()
|
|
6.2.2. Facility Study #2
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To consider superintendent recommendation to enter in to a contract with an architectural consultant.
|
|
6.3. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.3.1. Resignation(s):
Agenda Item Type:
Action Item
|
|
6.3.1.1. Toni Ray Christensen (SAT Coordinator)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
|
|
6.4. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
6.4.1. Policy 303.6 Administrative Evaluations (third reading)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
The school district is participating in the state pilot for teacher and administrator evaluation. Changes to policy reflect adjustments to the evaluation process.
Attachments:
()
|
|
6.4.2. 603.01 Curriculum Development (one reading)
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Rationale:
To make changes in dates for content standards approved by the Nebraska Department of Education.
Attachments:
()
|
|
6.4.3. 603.11 Assessments - Academic Content Standards (one reading)
Speaker(s):
Allyson Olson
Agenda Item Type:
Action Item
Rationale:
To make changes in dates for content standards approved by the Nebraska Department of Education.
Attachments:
()
|
|
6.4.4. Policy Section 100: District Organization
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To conduct annual review of policy section 100
Attachments:
()
|
|
6.4.5. Policy Section 200: School Board
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To conduct annual review of policy section 200.
Attachments:
()
|
|
7. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The administration request to go in to executive session, to discuss personnel, for the protection of public interest.
|
|
8. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
