October 12, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Determination of Legality of the Regular Meeting and Roll Call
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3. Consent Agenda
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3.1. Approval or Amendment of Agenda
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3.2. Approval of the Minutes
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3.3. General Fund claims totaling $97,656.83; Food Service claims totaling $19,642.79; Building Fund Claims totaling $15,401.53; Depreciation Fund totaling $0,and QCPUF claims totaling $0.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Open Forum
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5. Reports / Communications
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5.1. Operations Report - HVAC Update from Kayl Heating & Cooling
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5.2. Recognition of D-T Principals during National Principal's Month
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5.3. Academic Report - D-T Special Education Director & D-T Preschool Teachers for their presentation and tour of our Early Childhood Program
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5.4. Administrator Reports
Discussion:
Mr. Engel, Ms Niles, Ms. Goracki and Mr. Mogilefsky gave updates and current events.
Mr. Braden also gave updates and current events. |
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6. Contracts & Purchased Goods / Services
Discuss, consider and take any necessary action regarding the contracts, purchased services, and/or agreements below related to Board Policy 706.01
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Old Business
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7.1. Receive public input, discuss, consider, and take any necessary action regarding the school district’s plan for expending funds provided to the school district through the American Rescue Plan. You can find more information about areas where the school district may expend these funds on the Nebraska Department of Education website: education.ne.gov.
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7.2. Receive public input, discuss, consider, and take any necessary action regarding the school district’s Safe Return to In-Person Instruction and Continuity of Services Plan. Interested stakeholders can find more information on the requirements of this Plan on the Nebraska Department of Education website: education.ne.gov. A copy of the school district’s draft plan is available on the district website. |
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7.3. Discuss, consider, and take any necessary action regarding 2021 and 2022 committee meetings for the Board of Education (BP 203.07)
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8. New Business
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8.1. Discuss, consider, and take any action necessary regarding the 2021-2022 Teacher Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Discuss, consider, and take any action necessary regarding the 2021 Annual Report for Doniphan-Trumbull Public Schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Discuss, consider, and take any action necessary regarding the proposal for Board Policy update options.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Discuss, consider, and take any necessary action regarding the proposed policy revision of BP 302.05 Superintendent Evaluation (1st Reading)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Discuss, consider, and take any necessary action regarding the Superintendent Evaluation instrument as provided by MacPherson and Jacobson, LLC for the 2021-2022 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Approval of part-time custodial hire
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion by Schultz, seconded by Rainforth, to go into closed session at 8:40pm to prevent the needless injury to the reputation of an individual. Cristi Engel: Yea, Brent Rainforth: Yea, Steph Roach: Yea, John Schultz: Yea, Zach VanDiest: Yea, Craig Vincent: Yea Yea: 6, Nay: 0 Closed session ended at 9:27pm |
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9. Next Meeting Date
Discussion:
The next Regular Meeting is November 8th, 2021 at 6:45am. |
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10. Adjournment
Discussion:
President Vincent adjourned the meeting at 9:35pm
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