February 14, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
Discussion:
The regular February meeting of the Sumner-Eddyville-Miller School District Board of Education will be held on Monday, February 14th, 2022, at 7:30 P.M., in the School Library, 205 East 2nd Avenue, Sumner, NE 68878.
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2. Recognition of Student and/or Staff Awards or Accomplishments
Discussion:
Students of the Month for January were recognized by the Board of Education. The students were, Reece Jones, Addie Jones, and Mackson Hoos.
The Mustangs qualified five wrestlers for the State Championships, that were recognized by the board. Clayton Scoville, Clark Padrnos, Reece Jones, Maddox Jones, and Brendon Hall. |
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3. Call to Order
Discussion:
Notice of the meeting was posted on February 07, 2022 in the Villages of Sumner, Eddyville and Miller and posted to the SEM Mustang school web site and over the school reach notification system for the board meeting to be held on Febraury 14, 2022 at 7:30 p.m. Availability of the agenda was communicated in the published notice. All proceedings hereafter as shown were taken while the convened meeting was open to the attendance of the public. This meeting was conducted in accordance with the Open Meetings Act, Chapter 84, Article 14 posted in the School Library. President Chris Reiter opened the board meeting at 7:30pm.
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3.1. Pledge of Allegiance
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3.2. Roll Call of Members
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3.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. Recognition of Public Wishing to Address the Board
Discussion:
No one from the public that wanted to address the board.
Kris Shoemaker and Lois McKenzie in attendance.
Attachments:
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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.
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5. Administrative Report
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5.1. Principal's Report
Discussion:
Mr. Schmidt spoke about assessments, data, and CIP.
Board discussed options to motivate student to give they best effort on assessments. |
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5.2. Superintendent's Report
Discussion:
Mr. Finkey discussed his weekly updates to the board, letters of intent, and contact renewal processes for staff.
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5.2.1. Process for certified teacher contract renewal.
Attachments:
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5.2.2. Board Committee Suggestions and Recommendations for goals
Attachments:
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5.2.3. January 10, 2022 - February 14, 2022 updates
Attachments:
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6. Board of Education Subcommittee Report(s)
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6.1. Negotiations Committee Report
Discussion:
Mrs. Anderson spoke about the negotiation process with SEMEA. Insurance, extra duty, PTO, and sick days were discussed.
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6.2. Policy Committee Report
Discussion:
The policy committee discussed several policies.
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7. Business Items
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7.1. Certified Staff Resignation
Rationale:
Executive Summary:
On January 26, 2022, I received a notification in written form from Ms. Emily Conyac that she was resigning her position at SEM at the completion of the 2021-2022 school year. Ms. Conyac has met all obligations for notification of resignation. The board's acceptance of her resignation at this time is a formality. It also provides the board with an opportunity to thank Ms. Conyac and wish her well in her future endeavors, if you are inclined to do so.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.2. Continued Agreement with ESU 10 for age-eligible students with disabilities for the 2022-2023 school year.
Rationale:
Executive Summary:
Policy REF: 6010 Special Education This is an annual board agenda item. This agreement is between ESU 10 and SEM schools to provide state and federally mandated SPED program services. I have attached the services provided by ESU 10. I would recommend the board approve this agreement, which will help keep us in compliance with SPED Law.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.3. Policy
Policy REF: 1002 - Creation and Amendment of Board of Education Policies. Policy REF: 1001 - General Policy Statement
Attachments:
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7.3.1. Amend policy 3040
Rationale:
Executive Summary:
Within policy 3040 it states, "The school’s facilities may not be used for funeral or memorial services during the school day, without the consent of the board of education." I understand the intent behind this portion of the policy, but I have concerns about how it can be used in a timely manner. For example, I was notified by a family of the passing of one of their loved ones, and they were requesting the use of the gym. At the time of the phone call, the family was working with the mortuary on the funeral and needed an answer as soon as possible. If we were to follow this policy, it would take at least 48 hours to call a special meeting and be able to respond. I think this would only cause additional stress for a family already in mourning. I recommend that the policy be adopted for one of two alternatives, other than waiting for at least 48 hours to make plans.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3.2. Policy 5016 Student Records -- Family Education Rights and Privacy Act (FERPA), Personally identifiable information (PII), and Directory information.
Rationale:
Executive Summary:
We are looking to approve the 5000 series policies. If these policies were approved, this month we would be looking at reviewing this policy. KBS School Law has provided us with review information and a recommendation to include in policy Student Directory Information. Currently, this information is included in our forms section and is placed in our handbook. This addition to the policy, states specifically the information that is approved to be in the policy. The board is justified in making the directory information part of the policy, and the items listed are fully supported by NDE.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.3.2.1. Review 5000 Series Tabled From 1/10/2022
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Anderson asked about policy 5052, 5066.
Mr. Triplett asked about 5019, 5023. |
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7.4. Negotiations
REF: Negotiated Agreement. A legal document between the SEM Board of Education and the SEM Education Association.
Rationale:
REF: Negotiated Agreement. A legal document between the SEM Board of Education and the SEM Education Association.
GENERAL-PURPOSE"The Board and the Association recognize that the development of a quality educational program for the children attending the public schools of the District is a joint responsibility, which can best be achieved by an agreement that all parties work toward common goals. The Board and the Association entered into this agreement with mutual dedication, recognizing that the experience, creativity, and judgment of all parties are necessary to meet the educational needs of the community." |
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7.4.1. Approval of the 2022-2023 Negotiated Agreement between the SEM-BOE and the SEM-EA
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Approval of change in graduation requirements from 250 credit hours to 255 credit hours.
Policy REF: 6005 Academic Credits and Graduation.
Rationale:
Executive Summary:
During the 2021 Legislative Session, a bill was passed that would require all public school districts in Nebraska to add Financial Literacy as a graduation requirement. This bill was signed into law on August 28, 2021, by the governor after most school districts had already started the 2021-2022 school year. This law goes into effect immediately and will affect the class of 2024 and all those who follow them. The law indicates the course must be a minimum of 5 academic credit hours, which is reflected in a single semester course. We have several options on how to implement this course. It is not restricted to or targeting sophomore students. Mr. Schmidt will be working with Mrs. Kenton to determine the best schedule fit for this class at SEM. The NDE has provided some "recommended courses". The law (79-3002) defines the requirements as, but not limited to, "knowledge and skills regarding budget and financial record keeping; banking; taxes; establishing, building, maintaining, and monitoring credit; debt; savings; risk management; insurance; and investment strategies." HOWEVER. "personal finance, is not defined by state statute. Executive Recommendation: I recommend that the Board approves the change in graduation requirements from 250 credits to 255 credit hours, specifically requiring Financial Literacy as a requirement beginning with the class of 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Annual Items for Board Approval
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7.6.1. Approval of Five Points Bank as the District's Depository Institution.
Rationale:
Executive Summary:
The board needs to annually identify its official depository for routine banking purposes. I recommend that the board make a motion to approve five-point banks as their official depository.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6.2. Approval of KSB School Law as the District's Legal Counsel
Policy REF: 2014 - Relationship with District Legal Counsel
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion Items
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8.1. Open A discussion on the topic of a temporary early retirement incentive program. (TERIP).
Rationale:
The members of the board negotiations committee request that the board discuss the possibilities of offering a TERIP to the teachers. The TERIP would be for the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Hoos voted NAY
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8.2. School Board Self Assessment -- NASB
Policy REF: 2003 - Development and Education of board members. Policy REF: 1003 - Mission Statement
Discussion:
February 23rd - Board Retreat to discuss goals @ 6:00pm - More information to be determined.
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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