February 8, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
The meeting was called to order at 7:30PM.
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1.1. Recognition of Public Notice of Open Meeting
Discussion:
President Mrkvicka noted that notice of the meeting was published in the Phonograph Herald.
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1.2. Recognition of Posted Notice of the Open Meetings Law
Discussion:
President Mrkvicka noted that the Open Meetings Law is posted on the wall of the meeting room.
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2. Roll Call
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3. Minutes of the Previous Regular Meetings
Discussion:
President Mrkvicka asked if there were any additions or corrections to the minutes of the previous meeting. None were made, and the minutes were declared approved.
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4. Bills As Presented By the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. CEI $7,733.60 (Depr) gym speakers
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. CEI $1,264.60, replace camera (DEPR)
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Financial Report
Discussion:
The Superintendent presented the Financial Report.
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6. Communications from the Public
Discussion:
There were no communications from the public.
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7. New Business
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7.1. Mrs. Ashley Lynch will present on 5th grade curriculum.
Discussion:
Mrs. Ashley Lynch and 3 of her students presented on the 5th grade use of Quizlet as a learning tool.
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7.2. Board needs to consider accepting the resignation of Mrs. Linda Kezeor.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Board needs to take action on the request for early separation benefits for Mrs.Linda Kezeor.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Board needs to consider offering a certified contract to Krisat Sipes, (Band and Choir)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Board needs to consider approving the Negotiated Agreement for Certified staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Board needs to consider offering a classified contract to Greg Blakenship, Head maintenance person.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Board needs to consider approving the 2016 Board Goals.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Board needs to consider changing Graduation requirements from 250 hours to 240 hours.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The State of Nebraska requires 200 hours to graduate.
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7.9. Board needs to consider adding a half time 7-12 assistant principal.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.10. Board needs to consider offering Mr. Rick Peters a .5 administrative contract for assistant 7-12 principal.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.11. Board needs to consider setting a day for Education Forum.
Discussion:
The Ed Forum will be held March 15, 2016 in the library conference room. Board members and administration are to invite 3 couples/individuals to attend. However, the public is welcome to attend, by reserving a place with the Superintendent's office.
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7.12. Board needs to consider accepting the 2016-2017 school calendar as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.13. Board needs to review the 200's in the online policy folder.
Discussion:
The Board reviewed the 200 section of the Policy manual.
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7.14. Board needs to consider accepting a bid for resurfacing of the track.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Bids will be sought to add a 2 inch layer of asphalt to the track surface as well, to improve drainage from the football field.
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7.15. Principal's Report
Discussion:
In the Principal's report, Mrs. Hagen and Mrs. Paider updated the Board on the assessment and staff development schedules for the remainder of the school year. Work continues on the School Improvement plan, with surveys have going out from each climate survey team to gather more data.
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7.16. Superintendent's Report
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7.16.1. Industrial Tech position
Discussion:
Advertising for the Industrial Tech teacher position is in progress.
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7.16.2. CNNSP
Discussion:
The pros and cons of continuing to work with CNSSP were discussed.
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7.17. Review Board Calendar
Discussion:
The Board calendar was reviewed.
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8. Adjournment
Discussion:
The meeting adjourned at 9:52pm.
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