May 16, 2011 at 1:00 PM - Board of Education Regular Meeting
Agenda | ||
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I. Call Meeting to Order
Rationale:
Schuyler Community Schools in partnership with parents, students, and the community will challenge and inspire students to be lifelong learners - District Mission Statement
Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public. Notice of this meeting was also given in advance to all members of the Board of Education
Discussion:
Those present included Principals Baumert, Comley, Vrba, Grammer; Assistant Principals Cunningham and Cline; Activity Administrator Egr; Technology Coordinator Droge; Curriculum Administrator Gibbons; Director of Facilities Mundil, and Superintendent Stevens. This meeting was moved to the afternoon due to the SCHS playing in the State soccer finals.
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I.A. Pledge of Allegiance
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I.B. Declaration of Open Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the hallway outside the Media Center.
Discussion:
President Jedlicka declared the meeting was preceded by advance notice and declared to be an open session.
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II. Approval of Consent Agenda
Rationale:
Discuss, Consider and Take Action on the consent agenda
Recommended Motion(s):
Motion to 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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II.A. Agenda
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II.B. Minutes
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II.C. Acceptance of Claims
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II.D. Financial
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II.D.1. Discuss, consider and take action on all bill of $5,000 or more
Recommended Motion(s):
Motion to approve the bills of $5,000 or more. 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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II.E. Other Listed Reports
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III. Public Forum - We ask that all presentation be limited in their length.
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III.A. Recognition of visitors and guests
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III.A.1. Recognition of Shirley Kroenke - Teacher of the year; and Paula Mares - Support staff member of the year
Discussion:
Shirley Kroenke and Paula Mares were present to be recognized. Shirley was voted "Teacher of the Year" and Paula Mares was voted "Support Staff Member of the Year."
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III.B. Other topics (limited to 5 minutes - subject to guidelines of the Board Participation Policy)
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III.C. Student Representative's Report
Discussion:
Student representative Cesar Gonzalez reported that the back-to-school dance will be August 9 from 8:00 PM to 11:00 PM.
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IV. Board Requests/Reports/Action Items
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IV.A. Americanism
Discussion:
Mr. Stevens administered the Nebraska Public Official Bonding oath to board treasurer, Chuck Misek.
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IV.B. Budget
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IV.B.1. Discuss, consider and take action on technology request
Recommended Motion(s):
Motion to approve the purchasing of teacher laptops for SES, SMS, 4R and Preschool. 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:
Plans are to replace some laptop computers in SMS, SES, 504R, and SCS preschool for the 2011-2012 school year for the amount of $98,319. Seventy laptops were purchased for district use four years ago. Laptop computers belonging to teachers will be re-imaged and will be put into use as student computers. The additional student computers will be helpful during NeSa testing.
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IV.B.2. Discuss, consider and take action on a request to purchase 20 computers and a portable computer cart for the Industrial Technology department
Recommended Motion(s):
Motion to approve the purchase of 20 computers and a portable computer cart. 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:
A request was made from the technology department for twenty new laptop computers (and a computer cart) for the amount of $31,395 to replace twenty desktop computers. The laptop computers would contain more memory to meet the software requirements of the new CAD programs.
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IV.B.3. Discuss, consider and take action on Reading 180 for the 6th grade at Schuyler Middle School
Recommended Motion(s):
Motion to approve the Reading 180 instructional materials for the 6th grade class at Schuyler Middle School. 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:
Currently Reading Mastery is taught in the 6th grade and Reading 180 is taught in 7th and 8th grades. A request was made to change reading curriculum for the 6th grade in 2011-2012 to Reading 180 for an amount of $$88,385. There is no extra charge for teacher training with the Reading 180 curriculum. If the curriculum change is not approved, teachers will need to create new curriculum for the 2011-2012 6th grade reading.
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IV.B.4. Budget Summary
Discussion:
All federal programs are paid for with Title dollars. We have received more than $580,000 in federal funds though the district budget must be created before the district knows the amount of Title dollars to be distributed. A board member made a point that every department should strive to cut 10% from their individual budget and questioned whether a four-year computer replacement rotation could be stretched to a five-year-rotation? Mr. Gibbons noted that in three years all 4th graders will be required to take all state testing online. Also brought up was the fact that the budgeted amount for substitute food service workers has been exceeded this year. All board members were asked to get involved in the expenditure reduction by sharing ideas before the September board meeting, when budget cuts will be made.
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IV.C. Building and Grounds
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IV.C.1. Discuss, consider and take action on a bid from Bierman Contracting, Inc. for the building of an addition to the Schuyler Elementary School
Recommended Motion(s):
Motion to approve a contract with Bierman Contracting, Inc. for the building of the addition to Schuyler Elementary School. This bid shall consist of the following items:
-Base Bid $3,828,000
-A-1 6" reinforced casting beds - $7,700
-A-2 Gym acoustical panels - $4,700
-A-3 Add 2 classrooms - $93,100
Total - $3,933,500 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:
John Bierman was present representing Bierman Contracting, Inc. He addressed questions about the new addition at SES including reinforcement of casting beds and acoustic properties of one inch and two inch acoustic panels.
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IV.C.2. Discuss, consider and take action on the remodeling of the Industrial Technology classroom
Recommended Motion(s):
Motion to approve the remodeling of the Industrial Technology classroom. 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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IV.D. Curriculum
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IV.E. Negotiations
Discussion:
The negotiations committee met with members of the certificated bargaining unit. On Wednesday, May 18 the negotiations committee will make their presentation to the certificated committee.
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IV.E.1. Update
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IV.F. Planning
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IV.G. Policy
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IV.G.1. Discuss, consider and take action on the social networking policy
Recommended Motion(s):
Motion to approve the final reading of the social networking policy for the 2011-2012 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.
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IV.G.2. Need to set a meeting date and time to discuss the Early Retirement Incentive Policy
Discussion:
The budget and policy committees will meet to further discuss the ERIP policy.
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IV.H. Public Relations
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IV.H.1. Need to set a date for an 8:30 a.m. meeting
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IV.I. Foundation
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V. Action Items
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VI. Administrative and Other Reports
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VI.A. Operating Council Report(s)
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VI.B. High School Principal Report
Discussion:
Principal Baumert reported that summer schools will be taking place the month of June. Summer schools that are being offered are as follows: Title I reading, Title I math, OdysseyWare Credit Recovery, OdysseyWare Gifted, and keyboarding.
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VI.C. Grades 9-12 Assistant Principal's Report
Discussion:
Assistant Principal Cunningham will present all student-parent handbooks for approval by the board.
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VI.D. Curriculum/Instruction/Assessment
Discussion:
Regarding District Accreditation from AdvancED, the cost per school will be $550.00. Since Richland District 1, Fisher’s 24, and 504R school are smaller and all have the same administration, they will be counted as one entity resulting in a total cost for accreditation of $2200.00. The U.S. Department of Education visited SCS to monitor the use of Title III funds.
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VI.D.1. Update on Adequate Yearly Progress - AYP
Discussion:
Mr. Stevens reported that SMS and SES did not meet AYP for the 2009-2010 school year. The scores for 2010-2011 will not be available until October of 2011. The NDE is in the process of evaluating statewide test scores.
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VI.E. Activities Administrator Report
Discussion:
The NSAA passed new weight classes for wrestling. (April 26, 2011). These are the most significant changes in weight classes in high school wrestling in 23 years and will take place in the 2011-12 season. Clarkson Public Schools has signed a two-year softball co-op agreement. Victor Cruz and Jonathan Lara have been invited to participate in the Shrine Bowl.
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VI.F. Director of Facilities/Transportation Report
Discussion:
State regulations require our school system to have an annual inspection of all fire extinguishers in the school building and vehicles by certified inspectors. In 2009 Heartland Fire Protection was awarded the three year contract. A three-year contract with Waste Connections was signed.
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VI.G. Grades k-3 Principal's Report
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VI.H. Grades k-3 Principal's Report
Discussion:
Preschool enrollment is currently at 63. Schuyler Preschools last day will be May 17th, followed by home visits to all the children’s houses. Schuyler Elementary last day will be May 18th.
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VI.I. Grades 4-8 Principal's Report
Discussion:
All open positions at SMS have been filled. Mr. Grammer, Mr. Cunningham, and Mr. Droge attended the annual Data Conference held in Kearney in April; this conference focused on how to utilize collected data.
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VI.J. Grade 4-8 Assistant Principal Report
Discussion:
Schuyler Middle School raised over $800 in pennies to help the victims of the Japan earthquake.
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VI.K. Superintendent's Report
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VI.K.1. District tribute to Linda Baumert
Discussion:
Mr. Stevens included a tribute to Linda Baumert, first grade teacher at SES, who passed away.
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VI.K.2. Discuss, consider and take action on letters of resignation
Recommended Motion(s):
Motion to accept letter of resignation from the following staff members:
-Ruby Perez
-Cherrie Cummings
-Beth Alt
-Kevin Behrens
-Michael Trausch
-Seth McClain
-Jordan Hentzelman
-Tatiana Treu
-Shirley Kroenke
-Mollie Kriz
-Suzy Kluthe
-Rebecca Geiger
-Jana Hall
Jon Knutson / Volleyball Coach 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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VI.K.3. Channel 99
Discussion:
In 1997 the City of Schuyler purchased equipment for the communications class to record school board and city council meetings. The local cable TV company agreed to broadcast these meetings on channel 99. Presently, a communications class is not being taught. A suggestion was made that either the class shall be offered at SCHS or channel 99 will be discontinued.
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VII. Correspondence Items
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VII.A. Thank-you from the Principal's Administrative Assistants for their recognition - Ruby Perez, Coralie Shonka, Cathie Marking and Pattie Rea
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VIII. Executive Session
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IX. Adjournment
Recommended Motion(s):
Motion to adjourn 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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