October 12, 2015 at 7:00 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 10/12/2015 at 7:01 PM | |
Devin Brundage | Present |
Amber Burge | Present |
Lisa Geiken | Present |
Jon Hudson | Present |
Jeremy Sitorius | Absent |
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, in partnership with the entire community, is to prepare all students within a positive, innovative, learning environment to become lifelong learners in the 21st century. 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.
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3. Recognition of Visitors
Rationale:
FFA Officers |
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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 Hecox, Kamron K from Brady 2016-17
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.2. Consider Board Resolution 10-12-15-3 to designate Gothenburg State Bank and First State Bank as official depositories for District #20 funds for 2015-16 fiscal year
Rationale:
This is done annually as prescribed in Board Policy 3120 and Regulation 3120 A. Attached materials: Board Resolution 10-12-15-3 Board Policy 3120 Regulation 3120A
Mr. Wyatt and Mrs. Burge have filed conflict of interest forms and will not participate in the discussion or vote.
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. Board of Education Reports
Rationale:
a. Personnel Committee - Negotiations Timeline
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4.2.2. Annual Special Education Report
Rationale:
Dr. Teahon will present the annual report for special education with input from members of the SPED leadership team consisting of Mrs. Nguyen, Psychologist, Mr. Evans, Secondary Liaison, and Mrs. Jonas, Elementary Liaison.
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4.2.3. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
a. Veterans Day Program will be held at November 11 at 10:00 a.m. in the North Gym. A meal will be held for Veterans and their families immediately following the program. Senator Matt Williams will be the featured speaker. Board members are encouraged to attend.
2. General Administrative Reports
a. Facilities & Transportation (Mr. Holmes)
b. Primary (Mrs. Jonas) c. Elementary (Mr. Widdifield) d. Junior High and Curriculum (Mr. Groene) e. Activities (Mr. Ryker) f. High School (Mr. Evans) g. Superintendent (Dr. Teahon) |
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5. Action Item requiring Executive Session
Rationale:
Consideration of the Crisis Response & Safe Schools Manual requires an executive session as the discussion of safe schools protocol involves security concerns. A second Action Item section was added at the end of the meeting to allow for visitors to leave if they would like.
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5.1. Discuss, consider and approve Safe Schools Plan and Crisis Team Manual. (Executive Session Required)
Rationale:
Administrators will discuss the Safe Schools Manual and will also summarize the Crisis Team Manual. An executive session will be required due to the sensitive nature of school safety. Mr. Ryker, Mr. Widdifield, and a representative of the Gothenburg Police Department attended a Safe Schools Conference in Omaha in 2014. Information from this conference was used to modify our plan. Each year the Gothenburg Schools hosts an external team to review the manual. In the past the external team has included Chief Randy Olson, Gothenburg Police, Captain Mark Ballmer, Gothenburg Fire Department, and Brian Woldt, Dawson County Emergency Management.
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6. Discussion Items
Rationale:
A. State Education Conference - November 18 - 20 in LaVista, Ne
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6.1. Executive session to discuss strategy for potential real estate purchases.
Rationale:
Excerpts from Board Policy 9370 Closed Sessions
(The presiding officer will declare the session closed after discussion is completed.)
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7. Next Meeting
Rationale:
November 9, 2015 – 7:00 PM
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8. Adjournment
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