January 11, 2016 at 5:00 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 1/11/2016 at 4:57 PM | |
Devin Brundage | Present |
Amber Burge | Present |
Lisa Geiken | Absent |
Jon Hudson | Present |
Jeremy Sitorius | Present |
Nate Wyatt | Present |
Present: 5, Absent: 1 | |
Minutes | |
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1. Call to Order & Pledge of Allegiance
Rationale:
The mission of Gothenburg Public Schools, in partnership with the entire community, is to prepare all students within a positive, innovative, learning environment to become lifelong learners in the 21st century. A copy of the open meetings law is posted on the wall of the Board Room and is available to the public. |
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2. Realignment of Board of Education for 2016
Rationale:
Dr. Teahon will preside over the realignment of the Board of Education.
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2.1. Election of Officers
Rationale:
Policy #9120 states that at the January meeting of the Board of Education, a President, Vice-President, and Secretary shall be elected from the membership to a one-year term of office. Officers in 2015 were Nate Wyatt, President, Amber Burge, Vice President, and Lisa Geiken, Secretary. Dr. Teahon will accept nominations for offices and conduct the elections. Kay Streeter has served as Secretary to the Board and will continue to do so if approved. Randy Waskowiak has served as Board Treasurer and has agreed to continue to so if approved.
Attachments:
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2.1.1. Election of President
Rationale:
Nominations for the office of president will be accepted. No second is required for nominations. Paper ballots will be used if more than one board member is nominated.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.2. Election of Vice President
Rationale:
Nominations for the office of vice president will be accepted. No second is required for nominations. Paper ballots will be used if more than one board member is nominated.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.3. Election of Secretary
Rationale:
Nominations for the office of secretary will be accepted. No second is required for nominations. Paper ballots will be used if more than one board member is nominated.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.4. Appointment of Secretary to the Board
Rationale:
Kay Streeter, Dawson County School District #20 Business Manager, has served as Secretary to the Board and has agreed to continue in this role approved by the Board of Education. Mrs. Streeter should be authorized to sign checks for the following funds: Student Activity Hot Lunch Petty Cash Student Fees Employee Benefit Depreciation
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.5. Appointment of Board Treasurer
Rationale:
Mr. Randy Waskoviak, First State Bank, has served as Board Treasurer and has agreed to continue in the role if approved by the Board of Education.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2. Adoption of Order of Business
Rationale:
The adoption of an order of business to guide the preparation of future agenda and conduct of meetings as defined in Policy 9300, Bylaws of the Board – Meetings. The Table of Contents for Article 8, Internal Board Policy and Article 9, Bylaws of the Board are linked for reference purposes only.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3. Discussion of Standing Committees for 2016
Rationale:
Board policy #8151, adopted in 2008, requires standing committees in the following areas: 1. Negotiations (Personnel) 2. Curriculum, Americanism and Staff Relations (Data) 3. Transportation and Facilities 4. Finance 5. Policy It shall further be the policy of Gothenburg Public Schools that the Superintendent shall appoint the members of the above committees. The Superintendent will work with the reorganized board and propose standing committees at the February meeting. |
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2.4. Approval of Board Policies
Rationale:
Board Policy 8130, Annual Organizational Meeting, also directs the board to approve current Board policies and regulations at the organizational meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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2.5. Distribution of Conflict of Interest Policies and Forms
Rationale:
The final task required by Annual Organizational Meeting Policy 8130 is the dissemination of conflict of interest policies and forms. Copies will be distributed during the meeting and linked to the agenda.
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3. Approve the Agenda
Rationale:
The Board reserves the right to rearrange the order of items as needed.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Recognition of Visitors
Rationale:
Mrs. Maggie Tiller (Marzano Instructional Model) F.F.A. Officers (may be later in the meeting due to athletic practices.) |
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5. Business Items
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5.1. Action Items
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5.1.1. Consent Agenda
Rationale:
1. Approval of Previous Minutes 2. Approval of the Treasurer's Report 3. Approval of the Warrants / Bills a. Petty Cash b. Student Activity c. Hot Lunch d. Bank Statement e. Summary of Accounts and Receipts f. Monthly Expenditure Report g. Check Journal 4. Excuse Absent Board Members 5. Consider Option Enrollment Requests- None
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5.1.2. Consider resignation of certificated staff.
Rationale:
This item will show up as an agenda item through May.
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5.1.3. Authorize Dr. Teahon to submit application to the Nebraska Department of Education Office of Early Childhood Education for preschool grant.
Rationale:
The NDE preschool grant is due in early February. Districts may apply for a $25,000 startup grant and $50,000 per half-day (12 hours per week) section up to four sections District #20 expects to apply for $125,000. School officials have been working the the Gothenburg Early Childhood Learning Coalition to develop a strategy to address preschool and child care throughout the Gothenburg Community. Various partners have been identified including the City of Gothenburg, Gothenburg Memorial Hospital, private preschool and child care providers, Rooted in Relationships, and Head Start.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1.4. Authorize Dr. Teahon to apply for grant funds through the Nebraska Early Childhood Education Endowment Grant for children birth through age three through Sixpence of Nebraska
Rationale:
School officials have been working the the Gothenburg Early Childhood Learning Coalition to develop a strategy to address preschool and child care throughout the Gothenburg Community. Various partners have been identified including the City of Gothenburg, Gothenburg Memorial Hospital, private preschool and child care providers, Rooted in Relationships, and Head Start. The purpose of the Nebraska Early Childhood Education Endowment Grant through Sixpence of Nebraska is to address needs of children ages birth through three. LB 547 was passed by the Nebraska Legislature to provide a locally-driven and family-centered approach to eliminating the achievement gap in Nebraska's youngest learners by encouraging partnerships between local child care providers and school districts. aa This program requires collaboration between school districts and local child care providers to improve the quality of early childhood programs and services.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1.5. Discuss, consider and approve revisions to Board Policy 8270 Conflict of Interest
Rationale:
It is not longer required that conflict of interest forms be submitted to the Political Accountability and Disclosure Commission. When preparing conflict of interest forms for distribution, it was discovered that the policy had not been revised since this change. Therefore, Dr. Teahon contacted Mr. Perry of the Perry Law Firm to get a revised policy. The Perry Law Firm provides an annual policy update service. Due to the clerical nature of this revision, it is not necessary to have a first and second reading of the revised policy so it may be approved on first reading.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Reports
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5.2.1. Board of Education Reports
Rationale:
Need to set date for Winter Retreat
Discussion:
Nothing at this time.
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5.2.2. Introduction of first draft of calendar for 2016-17 school year.
Rationale:
The first draft of the school calendar is attached. Discussions were held with the administrative team and Executive Council.
Attachments:
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5.2.3. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports
a. Facilities & Transportation (Mr. Holmes)
b. Primary (Mrs. Jonas) c. Elementary (Mr. Widdifield) d. Junior High and Curriculum (Mr. Groene) e. Activities (Mr. Ryker) f. High School (Mr. Evans) g. Superintendent (Dr. Teahon) |
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6. Discussion Items
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7. Next Meeting
Rationale:
February 8, 2016: Time to be determined.
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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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