Monday, August 8, 2022 Start time will follow the Parental Involvement Hearing. - Board of Education Regular Meeting
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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. 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:
Board Policy 2009 - Opportunity for Public Expression. PUBLIC PARTICIPATION INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: This is the portion of the meeting when members of the public may speak to the board about matters of public concern.
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4. Action Items
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4.1. 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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4.2. Discuss and consider approval of transfers to the Depreciation Fund, the Activities Fund, and the Employee Benefit Fund.
Rationale:
Money was budgeted in the Depreciation Fund and is reserved for the repair and replacement of items such as the purchase of vehicles, a roof, or instructional equipment. The Superintendent and Finance Committee recommend a transfer of $275,000 at this time.
Money is budgeted for general operating expenses in the Activities Fund. The activities director and business manager determine the short-term and long-term needs of the program and determine when and how the funds are to be utilized. The superintendent recommends a transfer of $50,000 at this time. The Employee Benefit Fund is utilized as reserve General Fund money for employee benefits such as early retirement, health insurance, and unemployment. It is recommended that we transfer $25,000 into the Employee Benefit fund. 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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4.3. Discuss and consider approval of the 2022-2023 Gothenburg Public Schools Re-Opening Plan.
Rationale:
Every six months, the board of education is asked to review and approve the Re-Opening plan. This plan is kept on our school website and has had only grammatical changes since last year.
The only substantive change was made for clarity. Last year's form referenced an "opt-out form". This opt-out form only allows for optioning out based on medical needs so the wording was changed to "Exceptions will be made for those students with a medical condition that prohibits the student from wearing a mask. A doctor’s note is required." Also included here is the "Exclusion and Re-Admittance" operating procedure we will utilize this school year. This does not require board approval.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Policy & Procedure
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5.1. Discuss and consider approval of Policy 5026: Extracurricular Drug Testing Program.
Rationale:
Extracurricular drug testing is not a new policy for our district. However, this is a new and updated policy through KSB. There are no significant changes to our current procedures but we have updated the forms and added some clarifying language and tennis to the proposed policy. The first reading of this policy was at the July meeting and no changes have been made.
I would like to clarify a misconception that is out there. Drugs and alcohol on campus are handled in accordance with our discipline policy, regardless of a student's involvement in activities. The consequence of having drugs or alcohol on campus is significantly more stringent than a positive test that indicates usage that happened presumably in the past and off campus.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discuss and consider approval of Policy 6037: Selection and Review of Library Materials.
Rationale:
This policy applies ONLY to library materials and has no bearing or impact on core curricular materials and curriculum-related supplements as those are covered in other board policies. This policy will help formalize our process and provide a procedure to request a review of library material for a patron of the district or parent of a current student.
This policy did undergo some minor changes from the first reading.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss and consider approval of Policy 4065: Transporting Students in Employee Vehicles.
Rationale:
While our policy service has several policies regarding transportation, none of them address employees transporting students in their personal vehicles. This policy permits employees to transport students who do not live in the employee's household as long as the employee complies with board policy and the NDE's pupil transportation requirements (including training). The first reading of this policy was in July. No changes have been made.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss and consider approval of the 2022-2023 Activity Handbook.
Rationale:
The first reading of our activities handbook took place in July. This handbook has been aligned with new board policies and no changes have been made since first reading.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Discuss and consider approval of the 2022-2023 Staff Handbook.
Rationale:
The first reading of the staff handbook took place in July. The handbook has been aligned with new board policies. After the first reading, the policy was updated in a few places to reflect
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Discuss and consider approval of the 2022-2023 principal evaluation rubric.
Rationale:
Last month we approved the teacher, school psychologist, counselor, and Director of Teaching and Learning evaluations. NDE has recently made available the rubric form of their new recommended evaluation. This evaluation focuses on six key areas:
The actual form I use will be a Google doc that allows for comments to be added but the rubric will be the same.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
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6.1. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports a. Elementary (Mrs. Floyd) b. High School (Mr. Ryker) c. Activities (Mr. Mroczek) d. Special Populations (Mrs. McKenna) e. Teaching and Learning (Mrs. Richeson) f. Superintendent (Mrs. Jonas)
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7. Next Meeting
Rationale:
Monday, September 12th
Swede Activities: Football - JV vs. Broken Bow (Home) @ 6PM |
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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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