December 9, 2019 at 5:00 PM - Board of Education Meeting Agenda
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Routine Business
Rationale:
NOTICE: As stated in state statue, a current copy of the Open Meetings Act is posted on the east wall of this meeting room. The meeting was duly advertised in the designated newspaper and all board member were served notice of the meeting.
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Call Meeting to Order at 5:27 by President Ansley
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ROLL CALL
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Excuse Absent Board Member(s)
Recommended Motion(s):
Motion by Board Member #1 to excuse absent board members ___________,______________, and _____________ Seconded by Board Member #2 Motion carried. |
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Approval of Agenda
Recommended Motion(s):
Motion by Board Member #1 that the Agenda be approved as presented Seconded by Board Member #2 Motion carried. |
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Regular Meeting Agenda
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Public Participation (MAXIMUM OF 30 MINUTES ALLOTTED FOR THIS PORTION)
Rationale:
This is the portion of the meeting when visitors to the meeting may speak to any item.
INSTRUCTIONS FOR THOSE WHO WISH TO SPEAK DURING PUBLIC PARTICIPATION: Getting Started: When you have been recognized by the Board President to speak, please stand and state your name to the Board of Education. Time Limit: You may speak only one time and must limit comments to 3 minutes or less. Personnel or Student Topic: If you are planning to speak about personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration. Board members will generally not respond to any questions you ask or comments you make about individual staff members or students. You are cautioned that slanderous comments are not protected just because they are made at Board meetings. General Rules: Please remember that this is a public meeting for the conduct of the business of the Board of Education. Comments from within the audience while others are speaking or Board members are speaking will not be tolerated. Offensive language, personal attacks, and hostile conduct will not be tolerated. No Action by the Board: Any item not on the agenda will not be acted upon by the Board of Education at this meeting. |
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Correspondence
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Consent Agenda
Approve minutes for November 11, 2019 meeting Approve Treasurer's Report Approve School Activity Fund Report Approve Receipts Summary Report
Recommended Motion(s):
Motion by Board Member #1 to approve the Consent Agenda Seconded by Board Member #2 Motion carried.
Attachments:
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Payment of Claims
Recommended Motion(s):
Motion by Board Member #1 claims for $71,031.52 be approved as presented in the amount of Seconded by Board Member #2 Motion carried.
Attachments:
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Delete Policy 406.03-Certificated Employees Individual Contracts
Rationale:
From Jim Luebbe: This policy really just repeats what is already stated in law, so it could certainly be deleted without any change to school operations or liability.
Recommended Motion(s):
Motion by Board Member #1 delete Policy 406.03-Certificated Employees Individual Contracts Seconded by Board Member #2 Motion carried. |
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Policy 408.06R1--Certificated Employee Early Retirement Guidelines
Recommended Motion(s):
Motion by Board Member #1 approve Policy 408.06R1--Certificated Employee Early Retirement Guidelines as presented. Seconded by Board Member #2 Motion carried.
Attachments:
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2020-2021 Negotiated Agreement
Rationale:
2019-2020 base=$35,000 2020-2021 base=$35,400
Insurance deduct to stay at $850 Go from 10 sick days/3 personal to 13 PTO days
Recommended Motion(s):
Motion by Board Member #1 approve the 2020-2021 Negotiated Agreement as presented. Seconded by Board Member #2 Motion carried.
Attachments:
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Discussion/Possible Action Items
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Election Information
Rationale:
Information for election
February 18, 2020 is the last day for incumbents to file March 2, 2020 is the last day for Non-incumbents to file |
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Annual Report
Attachments:
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Administration Reports
Rationale:
Mrs. Plog-SPED
I have put the ad for the new special education position on the Teach In Nebraska website. There are six special education positions listed in Zone 1 which is our region (approximately Hyannis in the north to Big Springs south, west to the Wyoming line.) It is a public website, so anyone can see the openings at any time. https://www.nebraskaeducationjobs.ne.gov/ ??????Mr. Kluver-7-12 Principal
Attachments:
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Superintendent Report
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Report from Board Committee
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VIIA. Policy Review
0412.02 to 0415.50 |
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Items For Next Board Meeting
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Adjournment
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Science Standards
Recommended Motion(s):
Motion by Board Member #1 approve the Science Standards as approved by NDE starting Fall of 2020. Seconded by Board Member #2 Motion carried. |
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Science Standards
Recommended Motion(s):
Motion by Board Member #1 approve the Science Standards as approved by NDE starting Fall of 2020. Seconded by Board Member #2 Motion carried. |
