July 13, 2020 at 5:30 PM - Board of Education Regular Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.5. Roll Call
Agenda Item Type:
Procedural Item
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2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
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3. Emergency Modification of the Agenda
Agenda Item Type:
Action Item
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4. Approval of Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Awards and Special Recognition
Agenda Item Type:
Information Item
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6. Reports
Agenda Item Type:
Information Item
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6.1. Administrators
Agenda Item Type:
Information Item
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6.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
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6.1.2. Secondary Principal Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
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6.1.3. Superintendent Report
Speaker(s):
Dr. Moody
Agenda Item Type:
Information Item
Attachments:
()
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6.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
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6.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
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6.2.2. Building, Sites & Transportation
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
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6.2.3. Business & Finance
Speaker(s):
Victor
Agenda Item Type:
Unit Report Item
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6.2.4. American Civics, Curriculum & Technology
Speaker(s):
Johnson
Agenda Item Type:
Unit Report Item
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6.2.5. Public & Personnel Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
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6.2.6. Strategic Planning
Speaker(s):
Conley
Agenda Item Type:
Unit Report Item
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7. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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7.1. WEA
Agenda Item Type:
Information Item
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8. Discussion and Action Items
Agenda Item Type:
Procedural Item
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8.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
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8.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
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8.2. Discuss and take appropriate action on the appointment of an authorized representative for all local, state, and federal programs and documents as of July 1, 2020
Speaker(s):
Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Discuss and take appropriate action an administrative recommendation regarding the appointment of a Title IX compliance officer
Speaker(s):
Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Discuss and take appropriate action on the participation in the state and federal hot lunch program with the Elementary Principal, Jerad Wulf, serving as the elementary hearing officer and High School Principal Matt Farup as the high school hearing officer.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Discuss and take appropriate action on the appointments of Mrs. Dawn Lubberstedt, High School Secretary, as the determining official for all hot lunch applications received from students in grades 7-12, and the appointment of Mrs. LaVon Anderson, elementary secretary, as the determining official for all hot lunch applications received from students in grades PreK-6.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Discuss and take appropriate action on the appointment of Mrs. Becky Gothier as the Recording Secretary/Board Treasurer for 2020-21 school year
Speaker(s):
Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Discuss and take appropriate action to accept the first reading of Policy 2003 as revised.
Speaker(s):
Lundahl and Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.8. Discuss and take appropriate action regarding recommended revisions to Policy 2010
Speaker(s):
Lundahl and Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.9. Discuss and take appropriate action regarding a recommendation from the Policy Committee to approve policies 2002, 3034, 4003, 5016, 5035, 6021,and 6033 as reviewed and to include the required updates.
Speaker(s):
Lundahl and Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.10. Discuss and take appropriate action regarding a recommendation from the Policy Committee to approve the 1000 policy series as reviewed, and the 2000 policy series as reviewed, and to wave the second reading requirement.
Speaker(s):
Lundahl and Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Links:
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8.11. Discuss and take appropriate action to accept the first reading of the proposed adoption of new policy 3056: Guest Speaker, and accompanying forms
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.12. Discuss and take appropriate action to accept the first reading of proposed revision to Policy 6020 Multicultural Education
Speaker(s):
Lundahl & Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.13. Discuss and take appropriate action regarding an administrative recommendation to renew the District's membership in the Nebraska Rural Community Schools Association..
Speaker(s):
Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.14. Discuss and take appropriate action an administrative recommendation for the purchase and installation of 4 manual basketball height adjusters for the activity center gym.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.15. Discuss and take appropriate action an administrative request to enter into a partnership contract with the Panorama Corporation for Social Emotion Learning supports and services.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.16. Hold for discussion and possible action a request by Jenna Hanneman, on behalf of a minor child, to waive the option enrollment deadline.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.17. Hold for discussion and appropriate action a letter of resignation from Board Member, Arianne Conley.
Speaker(s):
Conley and Moody
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Upcoming Dates and Times
Agenda Item Type:
Information Item
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9.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
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10. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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