December 13, 2021 at 7:00 PM - December Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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4.1. Visitor #1: Unified Bowling
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4.2. Visitor #2: FBLA
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5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Minutes
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5.2. Treasurers Report
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6. Administrative Reports
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6.1. Athletic Director/Activities Director Report
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6.2. Elementary Principals Report
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6.3. Secondary Principals Report
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6.4. Superintendents Report
https://www.smore.com/aghsv
Discussion:
https://www.smore.com/aghsv
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7. District Reports
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7.1. Technology Report
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7.2. Maintenance/Facilities/Transportation Report
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7.3. Board/Committee Report
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8. Discussion Items
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8.1. Discussion Item #1: NDE AQUESTT Classification & DAC for the 2020-2021 school year.
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8.2. Discussion Item #2: CRC Averages for pay (paras, subs, etc.)
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8.3. Discussion Item #3: Notification of the County Clerk/Election Commissioner of seats open for the upcoming election.
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8.4. Discussion Item #4: Discussion of our options when it comes to purchasing the 2022 Thomas Saf-T-Liner C2 or waiting for another option in 11months. If this is the route we want to go, this can be moved to an action item for approval of the purchase.
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No Action(s) have been added to this Agenda Item.
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8.5. Discussion Item #5: Snow Plow purchase (can go to action item if needed)
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9. Action Items
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9.1. Action Item #1: Approval of a new server for our school that is necessary for EduRoam which is detailed within the discussion portion.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Ben Nelson is the project manager of ConnectEd. His main role is to help deploy a new wireless network statewide called "EduRoam." Your receiving the agreement because your LAN Manager has expressed interest in setting up EduRoam at your school.
EduRoam will allow your students and teachers to join a unified wireless network in any other location that offers EduRoam. Users would automatically be joined to this network while at school, they would use this same network while traveling on a bus to a sporting event and finally, they would automatically join the same network after arriving at another school. In a nutshell, EduRoam allows users to connect to a secure network anywhere they go so they can complete homework without searching for and joining numerous Guest networks. The main costs for EduRoam are taken care of through an Innovation Grant provided by the state for the next few years. The only cost to your school will be our labor to configure a radius server for authentication and to create the EduRoam network. Some schools already have a server in place that can be used and a few will need to acquire a new server to make this work. This will be a 9,000 upgrade which will come out of depreciation.
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9.2. Action Item #2: Approval of the new NDE ELA standards for the 2022-2023 school year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
An Overview of ELA Standards: Standards establish what students should know and be able to do by the end of a specified grade level. English Language Arts (ELA) standards are created and revised by stakeholders across the state, and are adopted by the Nebraska State Board of Education at the end of a 7-year cycle. The standards challenge students to develop the essential literacy skills needed to succeed in college, career, and life. They cover a broad array of core knowledge and proficiencies in areas such as reading, writing, and listening and speaking. Nebraska’s standards are organized with three levels of specificity:
Nebraska has historically been a local control state with no mandated curriculum or textbooks. The standards are not meant to be a curriculum. Rather, districts are expected to align their local curriculum to the Nebraska Standards to add more specificity. Nebraska’s draft standards are written using verbiage that describes the knowledge and skills students are expected to master at the various grade levels rather than using performance expectation language. Districts also have the choice to adopt their own standards only if they are more rigorous than the state standards.
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9.3. Action Item #3: Approval of the 2022-2023 Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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9.4. Action Item #4: Approval of Calendar Changes
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No Action(s) have been added to this Agenda Item.
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9.5. Action Item #5: Approval of Mechanical Sales, Inc. Preventative Maintenance Agreement
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No Action(s) have been added to this Agenda Item.
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9.6. Action Item #6: Approval of possible future curriculums for the 2022-2023 school year
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No Action(s) have been added to this Agenda Item.
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9.7. Action Item #7: Approval of Purchase of UTV (Gator)
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No Action(s) have been added to this Agenda Item.
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9.8. Action Item #8: Approval of the Superintendent Evaluation #1 for the first semester
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Set Dates
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11. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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