August 14, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the 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.
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1.1. Notice of Meeting
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1.2. Board Meeting Minutes
Attachments:
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1.3. Treasurer's Reports
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1.4. Board Claims
Attachments:
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2. Audience with individuals or committees wishing to make requests or reports
Discussion:
Randy Stueven addressed the Board regarding the Advisory Board Members. Mr. Stueven also commented on the possible electrical problem and the air quality problem at 1R. He was also concerned about the public comment section of the Board Meetings and the time allotment per person. Dan Leiser addressed the Board regarding the General Fund Revenues and Expenditures Summary. He would like clarification of categories for expenditures. Concerns over the legal fees. Questions regarding the proposed Cash Reserve and collection of property taxes. Also, he had concerns over Lockwood and the costs associated with it. Kristina Vlcek addressed the Board regarding positive comments regarding Chapman. The village has hired a firm to clean up the city. Steps are being taken to change empty lots into affordable housing.
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3. Report of Committees
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4. Unfinished Business
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4.1. 2017-18 Budget Discussion
Attachments:
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4.2. Review and adopt policies in the 9000 section of board policy
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Fisher reviewed and discussed the 9000 policies that were presented at the July Board Meeting.
Attachments:
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5. New Business
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5.1. Approve 2017-18 Parent Involvement Policy
Recommended Motion(s):
Approve Parent Involvement policy for the 2017-18 school year 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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5.2. Approve 2017-18 Student Fees Policy
Recommended Motion(s):
Approve Student Fees policy for the 2017-18 school year 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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5.3. Consider resolution to coop wrestling with Heartland Lutheran High School
Recommended Motion(s):
Move to approve the resolution to enter into a cooperative agreement with Heartland Lutheran High School for wrestling 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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5.4. Recognize the NWEA as the Bargaining Agent for 2019-20 negotiations
Recommended Motion(s):
Recognize the NWEA as the exclusive bargaining agent for the 2018-19 contract negotiations 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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5.5. Review and revise 8000 section of board policy.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Fisher reviewed the 8000 policies. These policies will be tabled and included on the Septe
Attachments:
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6. Superintendent's Report
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6.1. Board & Administrator
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6.2. Option/Transfer Enrollment Summary August 2017
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6.3. Thank You Notes
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6.4. Facility update. Hydrants and roof at the high school.
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6.5. NASB Area Membership Meeting - August 31 - Kearney (5:00)
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6.6. NASB - Labor Relations Conference - Sept 6-7 in Lincoln
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7. Adjourn
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8. Mission Statement
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