June 18, 2018 at 8:05 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
The meeting was called to order by President Steve Vyhnalek at 8:09 pm.
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2. Roll Call
Discussion:
All members present.
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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:
Principal Allen shared information on his presentation of how he uses Teach Point at the Educator Effectiveness Summit held in Kearney July 11-12. Mr. Allen is working on some handbook revisions. Youth Football Camp will be held July 9-10.
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7.2. Superintendent's Report
Discussion:
Superintendent Schrunk presented the facility update on summer activities, staffing changes, school improvement activities with ESU #6 and our Data Retreat Day. Mr. Schrunk presented information on cheerleading at CRC schools.
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8. Discussion Items
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8.1. First Reading of Board of Education Policies: 2013-Violation of Board Ethics, 3020-Copyright Compliance, 3023-Electronic Records Management, 3047-Data Breach Response, 3050-Technology in the Classroom, 4012-Class Internet and Computer Use, 5026-Sex Discrimination and Sexual Harassment of Students, and 5045-Student Fees.
Discussion:
Mr. Schrunk presented board policies with the board members.
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9. Action Items
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9.1. Approve Participation in the 2018-2019 School Lunch and Breakfast Programs with Adrian Allen as Determining Official and Daryl Schrunk as Hearing Officer
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Consider Approving Meal Prices for the 2018-2019 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Approve a Contract with Janet Cerny for the Cook Position.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Approve a Contract with Sarah Vyhnalek for the SPED Para Position.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Consider approving resignation for Leanne Josoff.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Consider approving preschool para position.
Discussion:
No action taken at this time.
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9.7. Consider approving resignation for Kyla Petersen.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Consider approving contract for Robin Musil as EL Teacher for 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. Consider approving remodel for Locker rooms.
Discussion:
Mr. Schrunk presented the bid from Crete Lumber. After discussion, motion is tabled awaiting further information.
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10. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next scheduled board meeting is Monday, July 9, at 8:00 p.m.
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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