December 10, 2018 at 12:00 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 12/10/2018 at 12:00 AM | |
Devin Brundage | Absent |
Kyle Fornoff | Present |
Jon Hudson | Present |
Becky Jobman | 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 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.
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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. Personnel
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4.1.3. Policies
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4.1.3.1. Review Board Policy 5415, Anti-Bullying Policy including bullying prevention and education per state statute.
Rationale:
We will have a brief review of the policy followed by a summary of bullying prevention strategies in both buildings.
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4.1.4. Discuss, Consider and Approve purchase of 47 Passenger Bus
Rationale:
The district has received bids for a 2020 Model 47 Passenger bus to utilize as a route bus. The bids were evaluated by Mr. Holmes and Mr. Sitorius as representatives of the Transportation Committee.
2020 Thomas Saf-T-Liner C2 School Bus Delivered Price $81,785 Omaha Truck Omaha, NE 2020 Blue Bird Vision School Bus Delivered Price $84,399 Nebraska / Central Equipment Inc. Alda, NE The committee recommends the purchase of the Thomas Bus from Omaha Truck.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.5. Discuss, Consider and Approve Emergency Action Plan
Rationale:
The NSAA has directed schools to adopt an emergency action plan in an effort to prepare for emergencies at school events. Mr. Herman and Dr. Teahon have been working on a plan for board consideration.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Reports
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4.2.1. Annual Report to Patrons
Rationale:
The Superintendent shall prepare and distribute each year an Annual Report in accordance with Rule 10, Regulations and Procedures for the Legal Operation of Schools. The Annual Report shall be distributed to residents of the School District by the Superintendent distributing it to the members of the Board of Education during the fall semester of each school year. Copies of the report will be available upon request. The report shall include information required by Rule 10 and all the results of the annual report shall be used to plan and make needed changes to improve instruction for all students. |
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4.2.2. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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4.2.3. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports a. Facilities & Transportation (Mr. Holmes) b. Elementary (Mrs. Richeson) c. High School (Mr. Ryker) d. Activities (Mr. Herman) e. Special Populations (Mrs. Schneider) f. Teaching and Learning (Mrs. Jonas) g. Superintendent (Dr. Teahon) |
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5. Discussion Items
Rationale:
Board Committees for the upcoming year are typically approved at the January meeting after being proposed by the Superintendent. We will want to discuss any changes as it is probably important to have some restructuring. A list of current committee assignments is attached.
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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. Scheduled Meetings
Rationale:
Special Meeting, January 9th, 2019 at 6:00 p.m.
Next Regular Meeting, January 14th, 2019 . (TBD) Special Meeting, January 15th, 2019 at 4:00 p.m. Special Meeting, January 16th, 2019 at 4:00 p.m. Special Meeting, January 21st, 2019 at TBD |
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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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