January 11, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
President Zoubek called the meeting to order at . School personnel present were Superintendent Mitch Kubicek, Principal Adrian Allen, and Joyce Karl.
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2. Roll Call
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Reorganization of the Board of Education by Nomination and Roll Call or Ballot Vote
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Reports
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8.1. Principal's Report
Discussion:
*Blue River Cohort was attended by staff members on Mon., Jan. 5th
*Action Plan Update: Interventions will start January 11th
*Instructional Rounds have been completed by the staff
*Student Perceptual Data information has been collected
*Upcoming events - NeSA Statewide Writing window opens January 18th
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8.2. Superintendent's Report
Discussion:
*AYP Update - School Accountability Funds will be $4,778. An accountability plan will be developed with input from staff and parents.
*Legislative Update included school funding, charter schools, and Early Childhood Workforce information
*Math Curriculum Adoption - timeline was proposed
*NSAA policy update
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9. Discussion Items
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9.1. Review the District Annual Report
Discussion:
Mr. Kubicek reviewed the District Annual Report. This information will be included in the January district newsletter.
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10. Action Items
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10.1. Appointment of Board Committees for 2016: Public Relations, Curriculum/Americanism, Building/Grounds, Negotiations, Wellness, Transportation
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Consider Retaining the following as the official designees for 2016: 1) Representative for State and Federal Programs - Superintendent or designee, 2) School Attorneys - KSB Law, 3) Newspaper - Crete News, and 4) Depository of District Funds - First State Bank, Dorchester Branch
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Discuss and Consider Approving School Bus Purchase
Discussion:
Proposals from Blue Bird, Thomas and International were reviewed and discussed. The board requested more information for review at the next regular board meeting.
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10.4. Executive Session to Discuss School Personnel for the 2016-2017 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next regular board meeting is scheduled for Monday, February 8th at 7PM.
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12. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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