October 10, 2022 at 7:30 PM - Regular Board of Education Meeting
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1. Open the Meeting, Recognition of Open Meetings Law and Publication of Meeting
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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2. Roll Call
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
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The ESU7 Technology contract increase was discussed
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6. Reports
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6.1. Boone Central Recognitions
Discussion:
Rolf - shout out to the lunch staff, who are doing a great job. They are short staffed and their efforts are appreciated. Roberts - Lowell and all his efforts with the projects we are working on. He is keeping things moving and getting the District good pricing options Fogelman - Kim Ranslam is doing a fantastic job. She does a great job with the kids and they respect her Frey - MS FB Coaching staff has shown good improvement and have gotten the kids to play hard. Knott - Aimee Albers and Angela Temme and the work they do with TeamMates. The number of teammates is great, the community is coming together to support the program Kuester - This week is National School Lunch week and Kathy Beckman has done a great job, especially being short staffed. She provides excellent customer service and food. The kitchen staff as a whole are doing a great job Theis - Elem PBIS Team and their efforts, they have done a wonderful job in all they do. Curry - MS PBIS Team and all that they do Schwartz - The entire team who put together spirit week and Color Day. It was a great week with lots of involvement Larsen - Amy Thompson and Trina Hellbusch for the book review they have done in order to exercise the Cardinal Way Perone - Jenni Grape. She promotes SADD and has lots of energy, has fun ideas and keeps the kids engaged. |
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6.2. Continuous School Improvement
Discussion:
Mr. Larsen spoke on continuous school improvement. AQuESTT data is embargoed, we will know where we sit once those numbers are released. Math curriculum review is starting. Culture and Climate continues to be the focus of the School Improvement Team, who thinks we have what is takes as a District to take on the challenges internally. |
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6.3. Board Reports
Discussion:
Roberts spoke on behalf of the Policy Committee, who have reviewed the 1000 and 2000 series. Knott and Kuester spoke on behalf of the Facilities Committee. Several priorities have been accomplished. |
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6.4. Superintendent Report
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6.4.1. Cardinal Kids Club Openings for Program Director and Site Director
Discussion:
The program and site directors will be resigning at the end of first semester, both positions have been advertised. We will be exploring all options and start getting creative with possibilities to fill the positions. |
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6.4.2. Superintendent Search Dates and Process
Discussion:
On October 19th, NASB will be working with the Administrators, staff, parents, and the community. A Board Workshop will take place that evening. |
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6.4.3. Teacher Negotiations
Discussion:
The Negotiations Committee will be meeting in October. |
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6.4.4. School Audit
Discussion:
School Financial Audit has been completed. The board will receive a written report of the audit. |
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6.4.5. Interim Superintendent Evaluation Process
Discussion:
Self evaluation is complete. |
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6.4.6. IRS Expenditure Correction in 2020
Discussion:
Mrsny spoke on the correction that has been handled and is working on a refund for the accrued interest charges |
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6.4.7. Patron Complaint to Nebraska Auditor of Public Account
Discussion:
Complaint was filed pertaining to how the District handled disbursement of the items in the Redler house. Bids were received but a vote was not taken on the bids. Recommendation is to approve and pay the bill and to approve any future bids. |
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6.5. Principal & AD Reports
Discussion:
Theis - PT conference are this Wednesday. Schwartz - Veterans Day program is Nov 11th. Give Big Project is around the corner. Asking for 25 interactive boards for the classrooms. Perone - Reached out to Athletic Directors to get rid of the excess turf. Taylor Bierman is competing in the State Golf tournament. Kudos to Taylor and Coach Ahlers. |
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7. Discussion of Action Agenda Items
Discussion:
9.1. Each policy is being reviewed by the Admin team and the Policy Committee. Schwartz discussed the 1000 and 2000 series. 9.2. The librarians put together the policy, which has been reviewed by the Admin team and the KSB Law Firm. We will have this policy in place should the need arise. 9.3. Bygland Dirt Contracting came in as bid and was $2,000 less than the other bid that was received. 9.5. The Admin team and the School Improvement team would like to move forward internally with the Strategic Plan |
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8. Public Comment
Discussion:
Carol Kusek - Boone Beginnings is not licensed for anyone over the age of 5 |
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9. Action Items
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9.1. Approve Board Policies in Sections; 1000 and 2000
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve Library Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Approve Bygland Dirt Contracting Invoice
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Advertise and Discuss plans for excess Artificial Playground Turf
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Approve Boone Central School Process in School Improvement
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Approve the resignation of CKC Site Director Jackie Gertsch
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Next Meeting Date
Discussion:
Monday, November 14th at 7:30 pm
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11. Questions by the Media
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12. Adjournment
Discussion:
Adjourned 8:34 pm
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