April 10, 2017 at 8:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
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V.1. Approval and Signing of 3/13/2017 Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V.2. Approval of Monthly Budget Reports and Expenditures for month ending 3/30/2017
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
To approve the monthly budget reports and expenditures for month ending 3/31/2017 with a grand total of $352,329.76 which includes total GF payroll of $216,232.86 and LF payroll of $10,295.66 for a total payroll expense of $226,528.52 and total GF payables of $112,761.18 and LF payables of $13,040.06
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VI. Action Items
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VI.1. Accept Teacher Resignation
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.2. Approve Teacher Contracts for 2017-2018 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.3. Amend School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.4. Discuss/Approve New Security Cameras
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Geier shared that our cameras need updated and replaced with digital rather than analog system.
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
Discussion:
Mr. Geier shared external visitation result highlights to continue with Write Tools and change assessment tool from TerraNova to MAPS testing. External team liked the leadership from the School Board and their involvement and support for students, staff and administration. Positive environment and climate for both attendance centers
14 kindergarten students estimate for 2017-2018
Attachments:
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
Discussion:
2 teachers are attending SWEAT conference April 12-13 in Kearney. ESU 15 meeting 4/11 in Trenton. New speech path hired and with CCHS exiting the STEP program that means reduction in staff and hurting our students. NRCSA Award for closing the achievement gap for students in science. |
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VIII.4. NASB Report
Discussion:
Tax bill that requires civic testing for graduating students Change in taxes LB 640 lower levy to .96 from 1.05 max LB409 changes base limitation from 2.5 to 1.5% LB338 drop of value 17% of land NSBA meeting in Denver had great speakers |
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IX. Executive Session
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IX.1. To Enter into Executive Session
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IX.2. To Return to Open Session
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X. Next Regular Meeting
Discussion:
Monday, May 8, 2017 @ 7 p.m. MT/8 p.m. CT in Wauneta
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XI. Adjourn
Discussion:
Move by Jutten, second by Maris to adjourn at 8:42 p.m. MT. all yes
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