June 12, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
Discussion:
Meeting called to order by Board of Education President Maahs at 7:00 p.m.
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2. Announcement of the Open Meetings Act Posting
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board members asked questions regarding claims and NASB registrations, the Pre-K grant and REAP reimbursements.
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3.1. Approval of minutes of previous meetings
Discussion:
Official Board of Education minutes are available on the district web site at www.districtor1.net
Attachments:
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3.2. Approval of Claims/Payment of Bills and Payroll
Attachments:
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3.3. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)
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3.3.1. Presentation, discussion and or official action to ratify a teaching contract for Lexus Kleeb.
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3.4. Financial Report
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4. Public Comment
Discussion:
Craig Bolz discussed LB 651 regarding reading efficiency and district OR-1 peanut allergy policy.
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5. Administrative Reports
Discussion:
Superintendent Hanger and Mrs. Walter provided information for the Board of Education. Board members will be cross referencing the Annual BOE calendar with policy revisions in order to update accurately. |
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5.1. Superintendent's Report
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5.2. High School Principal
Attachments:
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5.3. Elementary Principal
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6. Discussion Items- Committee Reports
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6.1. Board of Education retreat
Discussion:
The Board agreed to set the July regular meeting date on July 17th with a special meeting for the annual BOE retreat to be held on Wednesday the 19th at 6:30 p.m. at NASB.
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6.2. Building Committee Report
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The building committee reported summer projects for the Board. The Board accepted the committte report authorizing projects as presented including Bennet Elementary lighting and the installation of AC in the Palmyra locker rooms.
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7. Action Items
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7.1. Presentation, discussion and or official action to revise policies 1200, 4003, 3570, 5004, 5202, 5413, 5417, 5418, 6800, 8130, 9330.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Wellness committee members reported information regarding the wellness policy changes as required by statute. The Board noted additional revisions to policy 8130.
Attachments:
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7.2. Presentation, discussion and or official action to approve the First reading of BOE Policy 3131 Procurement.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board reviewed the policy requirements of 3131 and information from the districts legal service.
Attachments:
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7.3. Presentation, discussion and or official action to approve the First reading of BOE Policy 4028 Employee Fundraising.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.4. Presentation, discussion and or official action to approve the 2017-2018 Bennet Elementary and Bennet Pre-School Student Handbooks.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board members reviewed handbook changes and notes on some necessary changes due to statute.
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7.5. Presentation, discussion and or official action to approve the 2017-2018 Palmyra Jr.-Sr. High School Student Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board members reviewed the secondary handbook noting some minor changes. The Board will review meal prices in the July meeting.
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8. Closed Session
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9. Board of Education Development
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10. Topics for Next Month’s Agenda
Discussion:
Policy review for parental involvement, bullying, student fees, student grade and program capacities.
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11. Adjournment
Discussion:
The meeting was duly adjourned at 9:40 p.m. June 12, 2017.
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