September 8, 2014 at 8:20 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 8:29 PM. 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 provided the following information to the board:
*5th Grade Youth Frontier - Kindness Retreat at Milford; 7th Graders Youth Frontier - Courage Retreat; 9th Grade Youth Frontier at Milford.
*Pep Rally and ALS challenge was Friday prior to the football game.
*Staff Updates - review of classroom strategies to promote engagement.
*Mrs. Lutjemeyer was selected for the Lighthouse Art Project.
*4th and 5th grade students using iXL Math Program.
*The Band students marched at the state fair and performed well.
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7.2. Superintendent's Report
Discussion:
*Mr. Kubicek shared AIMSWEB Math scores. We are currently 77% at benchmark in grades 1-6 with our goal being 80%.
*NRT Math scores for grades 3-11, NeSA Math scores and ACT Math scores were summarized.
*Reading scores in DIBELS, NRT, NeSA and ACT were also reported.
*Negotiations meeting will need to be held prior to November 1st. Mr. Kubicek will coordinate with DEA to set possible dates for negotiations.
*Pep Grant - received new SPARK materials. Will have SPARK training for Mr. Cole, training for Food Service, EHA Wellness Conference in Kearney and training for classroom teachers for increased physical activity.
*Legislative updates were provided.
*Jared Jensen will be the Junior High Wrestling coach.
*Several students attended the Sportsmanship Summit held at McCool Junction.
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8. Discussion Items
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9. Action Items
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9.1. Proposed 2014-2015 General Fund Budget of Receipts and Expenditures for Saline County School District 76-0044.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Proposed 2014-2015 budget for the following funds: Depreciation, Employee Benefits, Activities, School Lunch, Bond, Special Building, Student Fees.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Proposed Property Tax Request and Estimated Levies: General Fund - $2,464,646.44 with an estimated levy of $0.6990; Bond Fund - $305,921.21 with an estimated levy of $0.0868.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Final Reading of BOE Policy #4030 - Evaluation of Certificated Employees and BOE Policy #4031 - Principal Evaluation
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 board meeting is scheduled for Monday, October 13th 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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