March 12, 2018 at 7:00 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 3/12/2018 at 7:06 PM | |
Devin Brundage | Present |
Kyle Fornoff | Present |
Jon Hudson | Present |
Becky Jobman | Present |
Jeremy Sitorius | Present |
Nate Wyatt | Absent |
Present: 5, Absent: 1 | |
Minutes |
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1. Call to Order & Pledge of Allegiance
Rationale:
The mission of Gothenburg Public Schools is to prepare all students within a positive and innovative learning environment. A copy of the open meetings law is posted on the wall of the Board Room and is available to the public. |
2. Approve the Agenda
Rationale:
The Board reserves the right to rearrange the order of items as needed. |
3. Recognition of Visitors
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3.1. Public Participation
Rationale:
Opportunity for Public Expression:
As a meeting of the Gothenburg Board of Education is a meeting held in public and not a public meeting, visitors should refrain from comments unless recognized by the chair.
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3.2. Presentations
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4. Business Items
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4.1. Action Items
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4.1.1. 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
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4.1.2. Personnel
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4.1.2.1. Consider resignation of certificated staff.
Rationale:
Mr. Jim Widdifield has submitted his resignation effective at the 2017-18 school year. He has served as Elementary Principal for the past twelve years. He will become the Superintendent in Minden Schools on July 1, 2018.
Mr. Zach Duffy has also submitted his resignation effective at the end of the 2017-18 school year.
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4.1.2.2. Consider approval of contract(s) for certificated staff.
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4.2. Review of current policies.
Rationale:
It was suggested at the board work session that we systematically review our board policy Mr. Wyatt is the only member who was serving during the complete revision of policy. We will review a section of policy each month. Policies will not be attached as they are available on the school website.
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4.3. Reports
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4.3.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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4.3.2. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports
a. Facilities & Transportation (Mr. Holmes)
b. Elementary (Mr. Widdifield) c. High School (Mr. Ryker) d. Activities (Mr. Herman)
e. Teaching and Learning (Mrs. Jonas)
f. Superintendent (Dr. Teahon) |
4.3.2.1. Discuss calendar for 2018-19 school year.
Rationale:
The proposed calendar for 2018-19 is attached. The calendar was introduced in January and has been reviewed by administrators and by the Executive Council. Revisions have been made and a 3rd draft is attached.
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5. Discussion Items
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6. Executive (Closed) Session
Rationale:
The Board of Education may hold a closed session by the affirmative vote of a majority of its voting members if a closed session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting. Closed sessions may be held for, but shall not be limited to, such reasons as: (a) strategy sessions with respect to collective bargaining, real estate purchases, or litigation; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations or misconduct; or (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person. The vote to hold a closed session shall be taken in open session. The subject matter and the reason necessitating the closed session shall be identified in the motion to close. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session. The Board shall restrict its consideration of matters during the closed portions to only those purposes set forth in the motion to close as the reason for the closed session. The meeting shall be reconvened in open session before any formal action may be taken.
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7. Next Meeting
Rationale:
April 9, 2018 – TBA
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8. Adjournment
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