April 11, 2016 at 8:00 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 8:00PM. School personnel present were Superintendent Mitch Kubicek and Principal Adrian Allen.
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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. 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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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.1. Principal's Report
Discussion:
Mr. Allen reported on school activities: Prom, Excellence Rally Results, Elementary Reading Carnival, Elementary Spring Concert and Honor Choir, Student Leadership Convention, and Upcoming Events. Several students were recognized: Breanna Muff, Ali Novak, and Lena Zahourek participated in Meridian Honor Choir; Jordan Keller finished 8th in Business Communications at SLC; Makenna Bird received honorable mention in Accounting and Intro to Financial Math at SLC; Brittany Knorr received honorable mention in Business Communications at SLC; Chris Nelson, Jacee Weber, and Clarissa Bors received honorable mention in Business Ethics at SLC. Mrs. Allen presented information regarding upcoming school events: NeSA assessments, District Music, Science Olympiad, Honors Night, Athletic Banquet, Junior Day, and Graduation.
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7.2. Superintendent's Report
Discussion:
Mr. Kubicek provided a legislative update: LB 930, LB 958, and LB 959 were presented and discussed. A staffing update was provided; special education and transportation needs for next school year were discussed. The Math curriculum adoption process was reviewed with the board. Water bottle fill stations, which would replace current drinking fountains were reviewed - a proposal for installation will be presented next month. An update for wrestling for 2016-2017 was provided. Carpeting in the middle school classrooms is beginning to wear at the seams; Mr. Kubicek will provide estimates to replace the carpet.
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8. Discussion Items
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9. Action Items
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9.1. Consider Approving Sale/Recycle of Equipment
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Consider Approving Technology Purchases
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consider Approving an Interlocal Contract with Southeast Nebraska Regional Program for Students who are Deaf or Hard of Hearing
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Consider Approving Classified Personnel Salaries
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Review and Consider Amendment to BOE Policy #4037 - Employment Terms for Classified Staff
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Approve a Contract with Mrs. Linda Woolsey for the Business Secretary Position
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next scheduled board meeting is Monday, May 9th at 8PM.
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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