April 16, 2018 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 7:18 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.
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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.org
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 Kristine Lamb.
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3.3.2. Presentation, discussion and or official action to ratify a teaching contract for Casandra Hohensee.
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3.3.3. Presentation, discussion and or official action to ratify a teaching contract for Caitlin Peterson.
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3.3.4. Presentation, discussion and or official action to ratify a teaching contract for Zachary Wemhoff.
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3.3.5. Presentation, discussion and or official action to ratify a teaching contract for Andrew Weils.
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3.3.6. Presentation, Discussion and or Official action to accept John Miller's voluntary resignation.
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3.3.7. Presentation, Discussion and or Official action to accept Florene Schauer's voluntary resignation.
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3.3.8. Presentation, Discussion and or Official action to accept Mike Trausch's voluntary resignation.
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3.4. Financial Report
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4. Public Comment
Discussion:
No public comment was requested by members of the audience.
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5. Administrative Reports
Discussion:
Administrative reports are available in their entirety at: https://meeting.sparqdata.com/Public/Organization/174
Mr. Hanger, Mr. Bottrell and Mrs. Walter provided updates for BOE members. Some of the topics covered in the reports include the upcoming external team visit held in March. Each administrator thanked members of the staff who assisted with the visit. Information regarding state aid for FY 2018 was provided as well as construction updates. Building administrators reviewed student achievement, family fun night and upcoming activities and events. |
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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
Attachments:
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6. Discussion Items- Committee Reports
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6.1. School Finance workshop report
Discussion:
Brandon Desh reported information from the NASB Finance workshop. Brandon reported that the conference highlighted the fact that the quality of teachers is the single most important factor in student success. The conference also reviewed state funding resources for Nebraska compared to the national average, cash reserve, levies and allocated income tax credits.
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7. Action Items
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7.1. Presentation, discussion and or official action to adopt the ESU 4 Core Services Resolution authorizing the Superintendent to act as the Board’s representative in matters dealing with the provisions of Core Services provided by ESU 4.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board members reviewed the Core Services provided by ESU 4.
Attachments:
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7.2. Presentation, discussion and or official action to approve the Special Education Service Agreement with ESU 4.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board members reviewed special education services as presented.
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8. Board of Education Development
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8.1. Policy Review series 1000-2000-3000
Discussion:
Board members Gee and Church reviewed policy series 1000,2000,3000.
Before May Meeting: Read/Review Sections 6000 - 7000 Jaimi, Brandon and Susan |
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9. Topics for Next Month’s Agenda
Discussion:
The next special and regular meetings are scheduled for May 14, 2018 at 6:30 p.m. and 7:00 p.m.
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10. Adjournment
Discussion:
The meeting was duly adjourned at 8:51 p.m. April 16, 2018
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