September 9, 2019 at 6:00 PM - Board of Education Regular Meeting

I. CALL TO ORDER


 

II. Public Comment Sign In Procedure

III. CONSENT AGENDA
 

III.A. August 13th BOE meeting minutes (Action)

III.B. BOE Special meeting minutes from August 17th at NASB in Lincoln (Action) 

III.C. Approve bills (action)

IV. BOARD DEVELOPMENT AND COMMUNICATION

IV.A. Board Member Updates

IV.B. Sign and File Conflict of Interests (Action) 

V. SUPERINTENDENT'S REPORT

V.A. Presentation of Prioity School Plan/MTSS plan

V.B. Updated Teacherage leases

V.C. Approve 2019-2020 Budget (Action) 

V.D. Approve the final tax resolution for the General Fund  set at $72,798.  (Action)

V.E. Approve Resignation of Business Manager: Beau RedOwl (Action)

V.F. Personnel Hires: Approve: Nancy Schieffer, Michaela Pike, Tara Meyer - (Action)
 

V.G. Add Kristy Mackeprang to ACH for Santee Accounts ( assitance to business manager)- (Action)

V.H. Discuss, consider and take all necessary action with regard to a potential amendment to or the termination of the construction manager at risk agreement between the School District and RaDec Construction Co., Inc (Action)

V.I. Approve request for payment of one-half of the 2019/20 State Aid calculated for Santee Community Schools pursuant to the Tax Equity and Educational Opportunities Support Act.  This approval was based on a review of the information provided by the district illustrating that the district was suffering a financial hardship and a determination based on historical data that the district's federal funds exceed 25% of its general fund budget of expenditures. (Action)

V.J. Recognizing of Achievement from LEPC Region 7 

VI. STANDARDS BASED SCHOOL IMPROVEMENT
 

VII. POLICY REVIEW
 

VII.A. Suspend the second reading and approve the new board policy adoption from KSB Law.  (Action)

VII.B. Approve new board policies from KSB Law. (Action)

VII.C. Approve Superintendent job description using the NASB Superintendent Job Description (Action) 

VIII. EXECUTIVE SESSION DISCLOSURE

IX. PRE-ADJOURNMENT INFORMATION AND ACTIVITIES
 

IX.A. Announcements

IX.A.1. NIEA Conference 10/8-10/12

IX.A.2. NAFIS: 9/21-9/25

IX.A.3. NIISA: 12/8-12/11

IX.A.4. Homecoming Week 9/9-9/13

X. ADJOURNMENT