August 11, 2014 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 8:02PM. 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. 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 explained the Kindness Retreat in Milford on August 27th.
*New teachers went to ESU #6 orientation in late July.
*First day today for teachers was August 11th which included an Autism workshop along with other scheduling information.
*PE equipment has been ordered with PEP grant funds.
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7.2. Superintendent's Report
Discussion:
*Bathroom repairs for the main bathroom was discussed.
*Negotiation teams will need to meet prior to November 1st. DEA will be selecting members for the negotiation team at the next meeting.
*Midget football with Blue Valley Youth Football League was discussed
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8. Discussion Items
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8.1. First Reading of BOE Policies 4030 - Evaluation of Certificated Employees, and 4031 - Principal Evaluation
Discussion:
Mr. Kubicek reviewed the policies for teacher and principal evaluation. All certificated staff will be included in the pilot for the 2014-2015 school year. After the current school year, input will be gathered from the staff to make final recommendations for the evaluation policy next summer.
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8.2. 2014-2015 Budget Review
Discussion:
Mr. Kubicek reviewed the estimated expenditures for the current school year, and the anticipated budgeted expenditures for the next school year.
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9. Action Items
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9.1. Final Reading of BOE Policies: 5001 - Compulsory Attendance, 5004 - Option Enrollment, 5035 - Student Discipline, 6024 - Student Discipline, 6031 - Emergency Exclusion
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve School Meal Prices for the 2014-2015 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Approve a Contract with Mrs. Amanda Cerny for a Paraprofessional Position for the 2014-2015 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Approve a Local Substitute Certificate for Conley Straight
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 meetings are scheduled for Monday, September 8th at 8PM in the school library.
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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