June 13, 2011 at 8:00 PM - Board of Education Regular Meeting
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1. 06/11 Regular Meeting
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1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
Recommended Motion(s):
Recognize notice of meeting as published in the Grand Island Independent 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.
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1.2. Reading and approval of minutes from previous regular meeting
Recommended Motion(s):
Approve the minutes of the May 9, 2011 meeting as presented 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:
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1.3. Treasurer's Report
Recommended Motion(s):
Approve Treasurer's Report as submitted 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:
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1.4. Approval of Bills
Recommended Motion(s):
Approve bills subject to audit 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:
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1.5. Audience with individuals or committees wishing to make requests or reports
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1.5.1. Recognize 2011 NSAA State Track and Field Medal Winners.
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2. Report of Committees
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2.1. Building Committee
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2.1.1. Northwest High School floor tile project
Discussion:
The new tiles are installed and will be waxed later in the summer. In the future, the paneling in the hallways around the lockers will be redone.
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2.1.2. Parking lot projects
Discussion:
The parking lot at Cedar Hollow has been torn out and they are starting to form the new lot. The power at Cedar Hollow will be shut off on Tuesday and the new line will be buried.
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2.1.3. Chapman tuck point project
Discussion:
Mr. Mowinkel and Mike Fitzgerald inspected the tuck point project at Chapman. The project is completed and Karr Tuck Pointing did a nice job.
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2.1.4. Restroom renovation projects
Discussion:
The demolition of the bathrooms at all three sites is almost completed. The project is progressing and appears to be on schedule.
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2.2. Finance and Negotiations Committee
Discussion:
No meeting date with the NWEA has been requested.
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3. Unfinished Business
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3.1. Review Building Use Policy
Discussion:
Mr. Mowinkel discussed the policy regarding use of the building by the public and staff members. If it is not a school related organization using the facility, we do charge for the rental of the building.
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3.2. Executive Session to Discuss Personnel
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Executive session will be moved to the end of the meeting.
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4. New Business
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4.1. Approve option enrollment requests
Recommended Motion(s):
Approve option enrollment requests as presented 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.
Discussion:
There are option enrollment requests for the High School, Cedar Hollow and Chapman.
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4.2. Approve contracts for new certified staff
Recommended Motion(s):
Approve contracts for Katie Nunnenkamp, Donna George,Aaron Snyder, Mallory Schwieger, Miranda Studley and Loria Lei Thunker 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.
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4.3. Approve fall coaching assignments
Recommended Motion(s):
Approve 2011 fall coaching assignments as presented 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.
Discussion:
Mr. Almond reviewed the coaching changes for the fall sports season.
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4.4. Approve Northwest High School student handbook revisions
Recommended Motion(s):
Approve revisions to the high school student handbook as presented 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.
Discussion:
Mr. Eberhardt presented the changes to the student handbook for the 2011-12 school year.
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5. Superintendent's Report
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5.1. Board and Administrator Publication
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5.2. Vision 2020 report
Discussion:
Mr. Mowinkel serves on the panel for Vision 2020. A meeting was held the first week of June in Omaha to review this Vision.
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5.3. Professional Learning Community
Discussion:
Mr. Mowinkel attended the Professional Learning Community Training at St. Charles.
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5.4. Insurance Premium Holiday
Discussion:
A notice has been received from Blue Cross Blue Shield stating that the insurance premium for the month of December 2011 will be waived.
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6. Adjourn
Discussion:
Ostermeier adjourned the meeting at 9:21 p.m.
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7. Mission Statement
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