July 15, 2024 at 7:00 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 7/15/2024 at 7:00 PM | |
Lisa Brass | Absent |
Matt Dalrymple | Present |
Kyle Fornoff | Present |
Becky Jobman | Present |
Kelly Terrell | Present |
Nate Wyatt | Present |
Present: 5, Absent: 1 | |
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. 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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3.2. Presentations
Rationale:
Recognize Madison Smith on her gold medal champion in the discus for the 3rd straight year and award her the all-class gold medal for her 3rd straight year!
Discussion:
Madison shared about her plans to join the University of Nebraska at Kearney in the fall.
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4. Hearings
Rationale:
Nebraska School Districts are required to have annual hearings for each of the following areas: Budget (September) Tax Request (September) Student Fees Policy (June) Parental Involvement Policy (June)
Other Hearings may be scheduled as needed. |
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4.1. Call the budget amendment hearing to order.
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4.2. Discuss the proposed 2023-2024 budget amendment.
Rationale:
In March, I received a notice from the Nebraska Department of Education indicating they were returning to pre-COVID norms with regard to the allowable cash reserve that can be held in the Nutrition Services account. Specifically, net cash resources must be limited to three months average expenditures from the nonprofit school food service account.
Originally, I had budgeted for the anticipated expenditures of our Food Service contract and had not budgeted to spend dollars in excess of that. However, to ensure we remain in compliance with the newly re-adopted guidelines, we must spend some of the reserve dollars on allowable expenditures. The proposed amendment will allow us to exceed the original amount and remain in compliance with our Net Cash Resources plan submitted to NDE in April.
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4.3. Public comment regarding the proposed budget amendments.
Rationale:
An opportunity for public comment hearing support, opposition, criticism, suggestions or observations of taxpayers relating to the following proposed budget and to consider amendments relative thereto.
Discussion:
No public comment was provided.
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4.4. Close the budget amendment hearing.
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5. Action Items
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5.1. 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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5.2. Personnel
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5.2.1. Set substitute salaries for the 2024-2025 school year.
Rationale:
Substitute salaries were $150 and $180 for ten consecutive days or after 30 cumulative days last year.
We averaged 5.8 substitutes per day (not including school coverage) and 976.5 total days covered. These numbers include our two long-term coverage locations: Music and English. Our substitutes are critical to ensuring we can maintain daily operations and we're blessed with an incredible group. We would like to give a huge thank you to Mary Clark, Jillian Dowdy, Cindy Fickenscher, Rita Foster, Karman Keith, Blayre Miller, Melanie Nutt, Monica Rivera, and Dan Scherer who were here over 50 days! I'd like to recommend we increase our daily rate at the same rate we increased teaching wages (4%).
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2.2. Review, consider, and approve the required staff trainings, as presented, as reasonable in length of time.
Rationale:
The School District acknowledges its obligation under state and federal laws to provide comprehensive training to its staff on various subjects. With the recent enactment of LB 1329 during the 2024 legislative session, the Legislature has entrusted each Board of Education with the discretion to set appropriate durations for specific staff training mandates. In light of this, the Board of Education is taking proactive steps to align the District's planned training agenda for the upcoming 2024-2025 school year with the provisions outlined in LB 1329. This resolution serves as a formal affirmation of the Board's determination that the proposed training requirements are reasonable in both scope and duration. Additionally, it ensures that the Board is fully informed of and grants approval for other essential staff training initiatives slated for the same academic year.
The adopted calendar includes one full day for staff to work on training sessions that are provided online. This is done in recognition of the time it takes to complete these trainings.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss and consider approval of the proposed amendment to the School Nutrition budget.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, consider, and take all necessary action to adopt resolution increasing the school district’s base growth percentage used to determine the school district’s property tax request authority by up to six percent (6%).
Rationale:
For the second year, we have a third lid schools must statutorily observe when setting their budget: the property tax request authority. A motion to approve this increase would increase the base growth percentage used to determine Gothenburg Public School's property tax request authority for the 2024-2025 budget by an amount of 6%.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board of Education noted the importance of this, ensuring Dr. Jonas could work with the finance committee knowing what funds could potentially be available for the 2024-2025 school year. The Board noted that this does not impact taxes at this point but is a planning tool.
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5.5. Discuss and consider Area B Remodel Pay Applications for June.
Rationale:
The following expenditures have been approved by Bond Council for use of QCPUF funds as they are addressing air quality and life safety issues within the building.
Board Action is utilized for QCPUF expenditures to ensure transparency regarding the use of funds.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Jonas noted that the project is on time and on budget.
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5.6. Discuss and consider approval of membership with NRCSA for the 2024-2025 school year.
Rationale:
District #20 has been a Nebraska Rural Community Schools Association member for many years. NRCSA provides many services for rural schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Policy & Procedure
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6.1. Discuss and consider policy updates for the 2024-2025 school year.
Rationale:
Each year, KSB provides legally required updates to be made in policy and subsequent handbook references. A review of those updates can be found here.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Jonas took the board through each policy summary.
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6.2. First reading of proposed new policies.
Rationale:
After reviewing existing policy, the following proposals for new policy are linked here for consideration of the Board.
As these are a first-reading, no action is required. Any feedback should be provided to Dr. Jonas before the next board meeting.
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6.3. Discuss and consider approval of the 2024-2025 Student Handbook.
Rationale:
The first reading of the Student Handbook took place at the June meeting. This handbook is in alignment with our new board policies.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. First Reading of the 2024-2025 Activity Handbook
Rationale:
This is the first reading of our activity handbook. They have been aligned with new board policies. No formal motion is needed at this time. These will return in August for consideration of approval. Please provide any feedback before that meeting.
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6.5. First Reading of the 2024-2025 Staff Handbook
Rationale:
This is the first reading of our staff handbook. It has been aligned with new board policies. No formal motion is needed at this time. These will return in August for consideration of approval. Please provide any feedback before that meeting.
Attachments:
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6.6. Discuss and consider approval of teacher and administrator evaluation documents.
Rationale:
Each year we ask the board of education to consider approval of our certified staff evaluation tools. This year, we do not have any changes to these documents.
1. Teacher Evaluation Document 2. School Psychologist Evaluation Document 3. Counselor Evaluation 4. Director of Teaching & Learning Evaluation Document 5. Administrator Evaluation Document
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Informational Items
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7.1. Review of Strategic Plan - Strategy 2: Expanded Opportunities.
Rationale:
Presentation on Strategy 2: We will expand educational opportunities to allow students to maximize their potential.
This is an informational item. No action will be taken.
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8. Reports
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8.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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8.2. 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 (Dr. Jonas) |
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9. Next Meeting
Rationale:
Monday, August 12th, 2024
Swede Activities: Open House Night - consider a noon meeting. |
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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