February 9, 2015 at 7:30 PM - Board of Education Regular Meeting
Minutes | |
---|---|
1. Call to Order
Discussion:
The meeting was called to order at 7:30pm.
|
|
1.1. Recognition of Public Notice of Open Meeting
Discussion:
President Mrkvicka noted that notice of the meeting was published in the Phonograph Herald.
|
|
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.
|
|
2. Roll Call
|
|
3. Minutes of the Previous Regular Meetings
Discussion:
President Mrkvicka asked if there were any additions or corrections to the minutes of the previous regular and special meetings. None were made, and the minutes were declared approved.
|
|
4. Bills As Presented By the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
5. Building Maintenance Fund Bills
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6. Financial Report
Discussion:
The Superintendent presented the Financial Report.
|
|
7. Communications from the Public
Discussion:
Four parents were present to voice their concerns about the manner in which a recent threat to the school was handled. They were disappointed in the way that the students' book bags were searched, and disappointed in communication following the event. The administration stated that school procedures were followed, and that once Law Enforcement arrives on the scene, the administration follows their orders. The safety committee will review safety procedures following the recent threat, to determine if changes need to be made. The parents were thanked for expressing their concerns.
|
|
8. New Business
|
|
8.1. Mr. Egger will present to the Board on an ALP strategy.
Discussion:
Mr. Alex Egger, social studies teacher, was present to inform the Board about an ALP strategy called Three Out of Four. He finds this strategy helpful for engaging all students in the classroom. He also reported on Student Council activities, including assisting with Jump Rope for Heart with the Elementary students.
|
|
8.2. Board need to consider choosing KSB School Law as the attorney's for St. Paul Public School.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.3. Board needs to consider accepting the resignation of Jeff Buchanan.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.4. Board needs to consider approving the 2015 Board/Administration Goals
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
2015 School Board/Administrator Goals
Board Processes
Schedule a minimum of 2 work sessions
*Review/revise Board Self Assessment Document
* Discussion of utilizing additional surveys to gather feedback on school climate,
effectiveness of programs, etc. to help identify opportunities for improvement
Gain understanding of Education Foundation
Expand Community Public Relation, utilizing newsletter, newspaper and other options
Student Achievement
Celebrate Successes
5-12 Social Studies and English alignment
Review Textbook adoption
Continue to increase K-12 reading skills and improve student growth in target areas
Revise the Wall of Data to aid in analysis of student achievement
Technology
Continue to evaluate, update and expand technology equipment
Consider additional technology personnel/reconfiguration of current personnel
Continue training of students and staff
Sustain elementary technology services
Expand Services
Explore avenues to provide mental health support to students
Sustain the after school program
Sustain/expand preschool program
|
|
8.5. Board needs to take action on the request for early seperation benefits for Mr. Jeff Buchanan.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.6. Board needs to consider approving Superintendent's contract as posted on School website for the previous 27 days.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.7. Board needs to consider setting a date for Education Forum. (Early April)
Discussion:
The Board discussed the Education Forum. A possible date is Monday, March 30, 2015. The administration will determine topics and Board members and administration will each give a list of invitees to the Superintendent's office.
|
|
8.8. Board needs to consider adopting the 2015-2016 school year calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.9. Board needs to consider the Elba CO-OP for athletics.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.10. Bids for remodeling new AG room.
Discussion:
Bids for Ag room remodeling was discussed, as well as the process and work involved. Supt. Poppert will continue to get bids and obtain information for this project.
|
|
8.11. Board needs to consider approving Option Enrollment Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.12. Board needs to review the 900 Policies
Discussion:
The Board reviewed the 900 Section of the Policy Manual. Changes and revisions will be made as needed. The 1000 Section will be reviewed in March.
|
|
8.13. Principal's Report
Discussion:
In the Principal's report, Mrs. Paider stated that methods of recognizing success are being discussed, as is replacement of the Data Wall. Preparation for the AdvancED review continues. MAPS testing is being completed this Spring as scheduled. The Elementary Reading Consultant is pleased with the implementation of the reading program. The possibility of a school resource officer is being considered by the county. Upcoming events were mentioned, including assessments and staff development.
Celebrate Success: Recognition of staff pursuing advanced degrees includes Sarah Sell, currently seeking an administrative degree from Doane College. Alex Egger and Chris Smith are currently in the application process to start that program. Mrs. Paider was asked to be on a state safety committee. Both Mrs. Paider and Mrs. Hagen have been asked to participate in the AdvancED External Review Teams for other schools. Sophomore Joelle Derner has received a regional art award and her exhibit will advance to the national competition.
|
|
8.14. Report from Building Committee
Discussion:
No report.
|
|
8.15. Superintendent's Report
Discussion:
In the Superintendent's report, Mr. Poppert stated that the camera system needs to be upgraded. Bids for the HVAC updates are being received. The balance of the loan for the boiler is $62,976. The Board discussed the possibility of paying off the loan early. Supt. Poppert has been asked talk with other school districts about the importance of curriculum, reading standards, and test scores. DeCamp reported on the Educational Forum she attended.
|
|
8.15.1. Cameras system upgrade
|
|
8.15.2. Ed forum report
|
|
8.15.3. HVAC Bids March
|
|
8.15.4. Pay loan off on boiler project.
|
|
8.16. Review Board Calendar
Discussion:
The Board calendar was reviewed.
|
|
9. Old Business
|
|
10. Executive Session
Discussion:
None
|
|
11. Adjournment
Discussion:
The meeting adjourned at 10:18pm.
|