December 12, 2011 at 7:00 PM - Board of Education Regular Meeting
Agenda | |
---|---|
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:
After the meeting was called to order President Jedlicka declared the meeting was preceded by advance notice and declared to be an open session. Also present were Principals Pavlik, Grammer, Comley, and Vrba, Assistant Principals Cunningham and Cline, Curriculum Administrator Gibbons, Activity Administrator Egr, Director of Facilities Mundil, Superintendent Stevens, and Student Council Representatives Cesar Gonzalez and Rudy Pineda.
|
|
I.A. Pledge of Allegiance
Discussion:
All those present participated in the Pledge of Allegiance.
|
|
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.
|
|
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.
|
|
II.A. Agenda
Discussion:
The Board approved six bills over $5000.
|
|
II.B. Minutes
|
|
II.C. Acceptance of Claims
|
|
II.C.1. Discuss, consider and take action on all claims of $5,000 or more
Recommended Motion(s):
Motion to accept claims of all bill 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.
|
|
II.D. Financial
|
|
II.E. Other Listed Reports
|
|
III. Public Forum - We ask that all presentation be limited in their length.
|
|
III.A. Recognition of visitors and guests
|
|
III.B. Other topics (limited to 5 minutes - subject to guidelines of the Board Participation Policy)
|
|
III.B.1. Discuss, consider and take action on the location of 4-R, Fisher's 24 and Richland 6th, 7th and 8th grade students
Recommended Motion(s):
Motion to have 4-R; Fisher's 24 and Richland 6th, 7th and 8th grade students attend Schuyler Middle School for the 2012-2013 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.
Discussion:
Advantages of moving the 6th,7th, and 8th graders to SMS and the advantages to the students remaining at their respective schools were listed by Principal Grammer. Many visitors were in attendance to present views for and against the proposal. SMS teachers who highlighted their individual curriculums were Dawn Prescott, Computer Literacy; Jenny Wagner,Family Consumer Science; Jo Krummel, Reading; Shane Haley, Industrial Technology; Rob Scheffler, Public Speaking, and Shanda Hall, Media Center Information Literacy. Curriculum Administrator Gibbons shared that in 2009-2010 when the SMS math program needed to be improved, part of the solution was to improve the SES math program. Using that guideline, in January the 6th-8th grade teachers will begin to improve the curriculum to better prepare students for high school discourse.
Student Council representative Pineda read a prepared statement detailing what education in the SCS system means to him.
Guests from District 504R commented they would like some time to try and "grow" their student base.
Superintendent Stevens pointed out that the decision is not "my way or the highway," but the decision must be what is best for the students. President Jedlicka added that the NDE has begun promoting the long-term goal of preparing students for college beginning in the elementary grades.
|
|
III.B.2. Motion to revisit this issue - 504-R, Fisher's 24 and Richland 6th, 7th, and 8th grade students to attend Schuyler Middle School - before or by the December 2012 board meeting
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
III.C. Student Representative's Report
Discussion:
Student Council representative Gonzalez shared information on term two finals, Spirit Week, ringing bells for the Salvation Army and the first week of sports competitions.
|
|
IV. Board Requests/Reports/Action Items
|
|
IV.A. Americanism
|
|
IV.B. Budget
|
|
IV.B.1. Discuss, consider and take action on the Schuyler Community Schools commitment to pay for all communication charges that are above the reimbursable erate payments.
Recommended Motion(s):
Motion to approve the Schuyler Community Schools commitment to pay for all communication charges that are above the reimbursable erate payments. 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.
|
|
IV.B.2. Discuss, consider and take action on the ESU 7 consortium contract that requires Schuyler Community Schools to pay for charges above the contract allocation for the "BAUD" rate (band width).
Recommended Motion(s):
Motion to approve the ESU 7 consortium contract that requires Schuyler Community Schools to pay for charges above the contract allocation for the "BAUD" rate (band width). 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.
|
|
IV.B.3. Black Hills Nebraska Gas Utility Company/Colfax County - Property value appeal
Discussion:
Black Hills/Colfax County continues to seek reimbursement of $9,782 for 2010 for overcharged taxes based on appealed property values. Parr recommended that the amount be paid in full rather than spread out over a five-year period.
|
|
IV.B.4. Cargill/Colfax County property value agreement
Discussion:
There has been no final decision made on the property tax appeal for 2009 property tax revenue made by Cargill.
|
|
IV.C. Building and Grounds
|
|
IV.C.1. Facility Plan - hard copy for facility binder
|
|
IV.C.2. Discuss, consider and take action on general maintenance of the West gym bleachers.
Recommended Motion(s):
Motion to approve a contract with Meyo Enterprises, LLC to provide general maintenance of the West gym bleachers. 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.
|
|
IV.D. Curriculum
|
|
IV.E. Negotiations
|
|
IV.F. Planning
|
|
IV.G. Policy
|
|
IV.G.1. Discuss, consider and take action on a policy and procedures for Kindergarten student admission.
Recommended Motion(s):
Motion to approve - with an "emergency clause" - a policy and procedures for Kindergarten student admission. 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:
This policy, with action requested by ESU7, is to be approved with an emergency clause (thus the need for only one reading.) Due to legislation, SCS needs to afford an opportunity to test kindergarteners who will reach the age of five years on or after August 1 and on or before October 15 of such school year if the parent or guardian requests such entrance and provides an affidavit stating that (i) the child attended kindergarten in another jurisdiction in the current school year; (ii) the family anticipates a relocation to another jurisdiction that would allow admission within the current year; or (iii) the child has demonstrated through a recognized assessment procedure approved by the School Board that the child is capable of carrying the work of kindergarten.
|
|
IV.G.2. Discuss, consider and take action on a certified staff evaluation "policy".
Recommended Motion(s):
Motion to approve the final reading of the certificated staff evaluation "policy". 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:
This was the second and final reading. This issue was voted on again this month due to a discrepancy in wording.
|
|
IV.H. Public Relations
|
|
IV.H.1. Discuss, consider and take action on changes in the Channel 99 contract.
Recommended Motion(s):
Motion to approve changes int eh Channel 99 contract. 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:
After discussion at the November meeting, the following was added to the contract between SCS and the City of Schuyler regarding channel 99 - "The parties hereto agree that this restated agreement shall continue in full force and effect unless one party gives notice to the other party at least 90 days prior to the effective date of that party's intent to terminate this agreement. Further, the parties do agree to meet on a biannual basis to discuss the Channel 99 program and to determine whether or not any revisions to this restated agreement are necessary considering the overall benefit of Channel 99 to the community of Schuyler, Nebraska."
|
|
IV.I. Foundation
|
|
IV.I.1. Meeting tentatively set for Tuesday - December 20th
Discussion:
President Jedlicka would like to see the SCS administration, teachers and school board support the Foundation financially before the alumni are contacted. The Foundation needs one or more persons to spearhead this effort and he would like to see the Foundation get to a point where it can "give back" to the SCS classrooms.
|
|
V. Action Items
|
|
VI. Administrative and Other Reports
|
|
VI.A. Operating Councils Report(s)
|
|
VI.B. High School Principal Report
|
|
VI.C. Grades 9-12 Assistant Principal's Report
|
|
VI.D. Curriculum/Instruction/Assessment
|
|
VI.E. Activities Administrator Report
Discussion:
Activities Administrator Egr shared results of a survey she put together from other conference schools detailing the quantity and use of vehicles by the school districts. She continues to explore equipping the west gym with a section of bleachers that are handicapped accessible. We have had some different ideas presented and more information will be shared at an upcoming Board meeting.
|
|
VI.F. Director of Facilities/Transportation Report
Discussion:
Two bids were received for radon removal at District 504R. The low bid will be accepted with the understanding that if radon levels are not reduced below 4pCi/L with initial installation, additional work will be charged @$42/hr. plus materials + 20%. Electrical hook-up is not included and will be provided by SCS maintenance staff.
|
|
VI.F.1. Motion to accept the bid for radon removal at District 504R from Environmental Services for $1800.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
VI.G. Grades k- 3 Principal's Report
Discussion:
Principals Comley and Vrba had teachers invite parents of those students who were of concern to Parent-Teacher Conferences. They had good results with this approach.
|
|
VI.H. Grades k-3 Pincipal's Report
|
|
VI.I. Grades 4-8 Pincipal's Report
|
|
VI.J. Grade 4-8 Assistant Principal's Report
|
|
VI.K. Superintendent's Report
|
|
VI.K.1. Health insurance self funding information
Discussion:
Some information on self-funding health insurance has been collected. Negotiators will be encouraged to look at it more closely as the time for negotiation nears.
|
|
VI.K.2. School Board election information
Discussion:
The terms of Board members Parr, Misek, and Semerad will expire in 2012. The Superintendent reminded them of the February 15, 2012 deadline to register for re-election.
|
|
VI.K.3. Option/Transfer enrollment option update
|
|
VI.K.4. Presentation of Board Member awards - Rich and Chuck
Discussion:
Rich Brabec (level 4) and Chuck Misek (level 1) each received a NASB participation award. This is based on attendance at NASB events. A board member’s points accumulate throughout their time in office.
|
|
VI.K.5. Cargill donation
Discussion:
The fifth and final $100,000 payment from Cargill toward the SCS school bond was received. This makes a total of $500,000 that was donated by Cargill for the building of SES.
|
|
VI.K.6. Superintendent's Evaluation
Discussion:
Annual evaluations of the Superintendent's performance were distributed to Board members and returned to President Jedlicka.
|
|
VII. Correspondence Items
|
|
VIII. Executive Session
Discussion:
At 10:17 PM a motion was made by Brabec and seconded by Parr to enter into executive session to discuss the Superintendent's evaluation. The motion was carried. After a short break, the executive session resumed. At 11:52 PM a motion was made by Semerad and seconded by Vavricek to exit executive session.
|
|
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.
|