July 9, 2018 at 5:00 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 7/9/2018 at 5:07 PM | |
Devin Brundage | Present |
Kyle Fornoff | Present |
Jon Hudson | Present |
Becky Jobman | Present |
Jeremy Sitorius | Present |
Nate Wyatt | Present |
Present: 6, Absent: 0 | |
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. |
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2. 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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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.
Attachments:
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.2. Set substitute salaries for 2018-19 school year.
Rationale:
(Mr. Wyatt has filed a conflict of interest form and will not participate in the discussion or vote.) Vice President Hudson will lead the discussion on this item. Substitute salaries will remain at $110 per day. The rate for substitutes working in the same position for ten consecutive days will also remain at $140 per day. The proposed rates are competitive with schools within the Southwest Conference and within Dawson and Lincoln Counties.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.3. Discuss, consider and approve a transfer to the School Nutrition Fund.
Rationale:
Money has been transferred into the lunch fund in previous years due to increased costs and our move to a food court concept. Due to reduced revenue from Federal and State reimbursement, $25,000 will need to be transferred in July with another $25,000 transferred in August. There are sufficient resources in the budget to allow for transfers at this time.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.4. Personnel
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4.1.4.1. Consider approval of salaries non-certificated staff for the 2018-19 school year. (Executive Session Possible)
Rationale:
The Personnel Committee has met to discuss compensation for non-certificated staff and recommends an increase in total compensation of 3% for non-certificated staff. An increase of 2.92% for teachers and 2.15% for administrative staff were approved earlier in the year. Non-certificated compensation is based on job category subgroups with compensation being compared to others performing similar work.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.5. Policies
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4.1.5.1. Discuss, consider and approve amended policies or reaffirm existing policies.
Rationale:
1. Policy 5416 - Student Fees The hearing on Student Fees was held in June. Lunch prices were increased at the June board meeting. Annual Student Activity Tickets will remain at $40 to reflect the increase in student admission price approved in the 2017-18 school year. 2. Policy 6400 - Parent Involvement in Schools Hearing held in June. No changes proposed. 3. Policy 5415 - Bullying Policy Brief review of bullying policy as required by statute. No changes proposed.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.5.2. Consideration of proposed policies and revisions to existing policies.
Rationale:
Dawson County School District #20, Gothenburg Public Schools, participates in a policy update and revision process with the Perry Law Firm through Educational Service Unit #10. Mr. Perry typically sends proposed revisions upon completion of the legislative session so policies may or may not be available for the June meeting. According to the bylaws of the board, while policies may typically be introduced in one meeting and approved at a second meeting, policies may be approved in a single meeting if necessary. This may become applicable if policies are proposed which impact handbooks and are not received until after the June meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.1.6. Proposed Handbooks and Evaluation Instruments
Rationale:
1. Junior-Senior High Student Handbook (Attachments include Handbook and proposed changes) 2. Elementary Handbook (Attachments include Handbook and proposed changes) 3. Faculty Handbook (Attachments include Handbook and proposed changes) A. Certificated Employee Evaluation Instrument (Reg 4150 A) B. Counselor Evaluation Instrument C. School Pyschologist Evaluation Instrument 4. Coach’s Handbook (Attachments include Handbook and proposed changes) 5. Non-Certificated Employee Handbook (Attachments include Handbook and proposed changes) A. Employment Agreement - Form A - Non-Certificated B. Employee Evaluation Instrument - Non-Certificated C. Para-Educator Evaluation Instrument - Non-Certificated 6. Administrator’s Evaluation Instruments A. Principal Evaluation Instrument B. Activities Director Evaluation Instrument C. Superintendent Evaluation Instrument 7. Volunteer Handbook
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4.2. Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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4.2.2. 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)
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5. Discussion Items
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6. Executive (Closed) Session to discuss school security and to discuss personnel.
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.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Next Meeting
Rationale:
August 6th, 2018 - 7:00 PM
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8. Adjournment
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