December 14, 2020 at 7:30 PM - Regular Board of Education Meeting
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1. Open the Meeting - Call to Order
Discussion:
Notice of the meeting was given in advance by publication to the public and to all members of the Board of Education. Availability of the agenda was communicated in advance. The Open Meetings Act was available for review.
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1.1. Nebraska Open Meetings Law
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1.2. Publication of the Meeting
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2. Roll Call
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3. Approval of Agenda and Minutes
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Action(s):
No Action(s) have been added to this Agenda Item.
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4. Welcome Guests
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5. Bill Roster and Financial Reports
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Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
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6.1. Board Committees
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Discussion:
Board Member Stopak recognized and thanked Darren Wright for his service to the Board of Education.
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6.1.1. Lease Purchase Agreement Closing Memo
Discussion:
Lease purchase funding transaction has been completed; funds for the Middle School Project have been received.
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6.1.2. Superintendent Evaluation
Discussion:
Board Member Stopak recognized Superintendent Hardwick for her hard work and dedication especially with the pandemic and the addition of the new middle school. Also noted were her strengths in policy guidance, budget, and finance.
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6.2. Superintendent
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Discussion:
Superintendent Hardwick provided an update to the board regarding the mass COVID-19 vaccination planning, the Prairie Street vacation, and the middle school construction project.
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6.3. District Leaders - Presentation on Marzano Focused Teacher Evaluation Model
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Discussion:
Mrs. Hardwick, Mr. Kravig, Mr. Curry, and Mr. Theis presented information and details regarding the continued focus on the Marzano Instructional Model. The teacher evaluation model was completely updated to align to Marzano; the new evaluation has been piloted the since August.
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6.4. Activities Director
Discussion:
Mr. Perone provided an updated on COVID-19 winter sports guidelines and noted the participation numbers for winter activities.
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7. Discussion of Action Agenda Items
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8. Public Comment
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9. Action Items
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9.1. Board Policy 5008 Option Enrollment
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Option Enrollment Resolution
Discussion:
No action was taken.
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9.3. Evaluation of Certificated Employees Policy #4303
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Adoption of Marzano Focused Teacher Evaluation Model
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. 2021-22 Negotiated Agreement
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Negotiations Committee met with BCEA starting in November to discuss the salaries and stipend compensation for 2021-22 school year. The two committees have agreed to a base salary increase of $575 ($35,425 to $36,000). These changes equal a 3.49% increase consisting of $33,040 in benefit costs and $142,773 in salary costs; total increase of $175,813. |
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9.6. Reappointment of Albion Education Foundation Member - Kurt Kruse
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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10. Next Meeting Date
Discussion:
Monday, January 11, 2021 - Boone Central High School Library
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11. Questions by the Media
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12. Adjournment
Discussion:
Meeting adjourned 9:06 p.m.
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