January 10, 2022 at 5:30 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 1/10/2022 at 5:27 PM | |
Devin Brundage | Present |
Kyle Fornoff | Present |
Jon Hudson | Present |
Becky Jobman | Present |
Kelly Terrell | Present |
Nate Wyatt | Present |
Present: 6, Absent: 0 | |
Minutes | |
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1. Call to Order & Pledge of Allegiance
Rationale:
Mission Statement 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 the Board of Education for 2022
Rationale:
Dr. Rhodes 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 2021 were Nate Wyatt, President, Becky Jobman, Vice President, and Kyle Fornoff, Secretary. Dr. Rhodes 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 do so if approved.
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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.
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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.
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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.
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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 |
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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.
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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 2022
Rationale:
Board policy #8151, adopted in 2019, requires standing committees in the following areas: 1. Negotiations (Personnel) 2. Committee on American Civics/Curriculum 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 submit standing committees at the February meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
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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. Electronic versions of the forms were also sent to board members last week.
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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
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4.1. 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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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
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1.2. Discuss, consider and approve the contract with Hewgley and Associates for basic design and construction administration services.
Rationale:
At the December board meeting, the board of education accepted a letter of engagement from Hewgley and Associates for services to complete a Facility Audit report. This is the contract for those services.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1.3. Discuss, consider, and amend the 2021-2022 school calendar.
Rationale:
Gothenburg has agreed to be the host site for a girls' state wrestling district. The district is scheduled for Friday February 4th. The wrestling district needs to start by 3:00 pm with weigh-ins beginning at 1:30 pm. In order to accommodate this request, we are asking the board to consider an amendment to the 21-22 calendar changing Friday February 4th to an early-out 1:30 dismissal.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Reports
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5.2.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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5.2.2. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports a. Elementary (Mrs. Richeson) b. High School (Mr. Ryker) c. Activities (Mr. Mroczek) d. Special Populations (Mrs. McKenna) e. Teaching and Learning (Mrs. Jonas) f. Superintendent (Dr. Rhodes) |
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6. Discussion Items
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6.1. Discuss the superintendent search process and timeline.
Rationale:
The board met with Shari Becker from the Nebraska Association of School Boards on Monday January 3rd to discuss the search process.
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7. Next Meeting
Rationale:
Monday February 14th-Time TBD
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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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