April 11, 2022 at 7:00 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 4/11/2022 at 6:54 PM | |
Devin Brundage | Present |
Kyle Fornoff | Present |
Jon Hudson | Present |
Becky Jobman | Present |
Kelly Terrell | Present |
Nate Wyatt | Present |
Present: 6, Absent: 0 | |
Minutes | |
---|---|
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. |
|
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.
|
|
3. Recognition of Visitors
|
|
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:
(
)
|
|
3.2. Presentations
|
|
3.2.1. Mrs. Welch and Students will be presenting to the board.
|
|
4. Business Items
|
|
4.1. Action Items
|
|
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.
|
|
4.1.2. Personnel
|
|
4.1.2.1. Consider approval of contract(s) for certificated staff.
Rationale:
Samantha Janda has been offered and has accepted the Art teaching position for the 2022-2023 school year.
Regan Schwanz has been offered and has accepted the 1st grade teaching position for the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
4.1.2.2. Consider approval of salaries for administrative staff for the 2022-23 school year. (Executive Session Possible)
Rationale:
The Personnel Committee met to discuss compensation for administrative staff. The committee recommends an increase in compensation of 4.51% and total compensation of 1.58% for administrative staff. Administrative compensation is based upon comparability with schools of similar size and who are located within a similar geographic area. Total compensation used in the comparison includes health insurance through the Educators Health Alliance, which saw rates increasing approximately 5.45% from 2021-22 rates.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
4.1.2.3. Consider approval of salaries for non-certificated staff for the 2022-23 school year. (Executive Session Possible)
Rationale:
The Personnel Committee met to discuss compensation for non-certificated staff and recommends an increase in total compensation of 8.31% for non-certificated staff. 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.
|
|
4.1.3. Discuss, consider and approve the Gothenburg Public School calendar for the 2022-2023 school year.
Rationale:
The proposed calendar for the 2022-2023 school year is attached.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
4.1.4. Consider, discuss and approve to amend the master contract for the Non-supervisory certificated staff for the 2021-2022 school year.
Rationale:
The Gothenburg Public School's master contract the duration of the contract for certificated staff is 185 days. During the 2021-22 school year the district had (4) activity related closures. The administration is recommending amending the 2021-22 contract days from 185 to 183.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
4.2. Reports
|
|
4.2.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
Attachments:
(
)
|
|
4.2.2. 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) |
|
5. Discussion Items
|
|
5.1. Discussion on CTE curriculum and materials.
Rationale:
The CTE department has developed a proposal for curriculum and materials. This is a discussion item only. A public hearing will be held in May prior to the regular May board meeting.
|
|
5.2. First Reading of board policy series 6000.
Rationale:
The Policy Review Committee met to review, discuss and edit the 6000 series policies. The committee is recommending these policies as presented for first reading.
Attachments:
(
)
|
|
5.3. First Reading of board policy 4033.
Rationale:
Proposed policy 4033 has been discussed by several board committees the past month and is up for first reading.
Attachments:
(
)
|
|
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.
Attachments:
(
)
|
|
7. Next Meeting
Rationale:
Monday May 9th
|
|
8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|