February 9, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
Discussion:
Mr. Williams spoke about the roof over the cafeteria and competition gym
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3. Recognition of Visitors/Public Forum (204.12)
Patrons interested in speaking need to sign in. The public comment portion of the BOE meeting is limited to 30 minutes with Individual comments being limited to 5 minutes per participant.
Discussion:
Brock Elsen spoke in support of the Ag program
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Policy Update
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board of Education reviewed the following Policies: SEM Wellness Policy, Policy in Section 700 Business Operations, Meal Charge Policy and Policy in Business Operations -- Safety and Healthy Working Environment. Board agreed no changes were needed at this time.
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5.1. Wellness Policy
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5.2. Policy in Section 700 Business Operations, Meal Charge Policy
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5.3. Policy in Business Operations -- Safety and Healthy Working Environment.
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6. Administrative Report
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6.1. Principals Report
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6.2. Superintendents Report
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Beattie asked for a report about Reading Mastery
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7. Business Items
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7.1. Consideration of Superintendents Contract
Discussion:
Mr. Berg asked for volunteers to be part of a goal development committee. Mr. Berg may appoint members if needed. Mr. Williams asked when the committee would meet.
Mr. Berg, Mr. Burden, Mr. Williams stated that it was discussed in a work session with NASB, that the board and admin improve their efforts in being partners with the community. To discuss concerns and work together to make things better from an education standpoint. Community engagement meetings. It is important for each person to do their job, and if that happens, the kids will be better off. |
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7.2. Consideration of Negotiated Agreement with SEM EA
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7.3. Consideration of Principal's Contract
Discussion:
Mrs. Beattie expressed concern on the assistant principal position, and having 3 administrators. Mr. Finkey discussed the differences in the financial numbers between the current counselor/assistant principal and the former counselor. Mr. Williams asked how is the assistant principal position and the guidance counselor position works in balancing the roles. |
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7.4. Consideration for ESU 10 Contract for School Age and Below age 5 special education services.
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7.5. Consideration of Approval of NASB Dues
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8. Discussion Items
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8.1. Signage areas for new building
Discussion:
Mr. Schmidt brought up the signs in the competition gym and if the board would like to have banners made for the FKC Schools. State Champion and runner up banners could be made as well.
Mr. Williams stated that this could be opportunity for community engagement meetings. |
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8.2. Discussion on School promotion/recruitment
Discussion:
Mr. Schmidt asked for guidance on how you can best do that. Mrs. Beattie/Mr. Williams - Paper, Radio, Bus to Kearney Mrs. Beattie stated that it is a goal to build and sustain enrollment. |
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8.3. Discussion of foundation bricks
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8.4. Discussion of proposed 2017-2018 School Calendar
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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