July 1, 2019 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. OPENING OF THE MEETING
|
|
|
1.1. Public Hearing-Student Fees Policy
Discussion:
No action, these hearings are for public comment. Board action takes place during the regular meeting.
|
|
|
1.2. Public Hearing-Parent Involvement Policy
|
|
|
1.3. Public Hearing-Anti-Bullying Policy
|
|
|
1.4. Call to Order
|
|
|
1.5. Open Meetings Act
|
|
|
1.6. Publication of Meeting
Attachments:
()
|
|
|
1.7. Roll Call
|
|
|
1.8. Pledge of Allegiance
|
|
|
2. APPROVAL OF AGENDA
|
|
|
2.1. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. REPORTS
|
|
|
3.1. Building / District Administrators
|
|
|
3.2. Superintendent
Attachments:
()
|
|
|
3.3. Board Reports
|
|
|
4. RECOGNITION OF VISITORS / OPEN FORUM
Attachments:
()
|
|
|
5. ACTION ITEMS
|
|
|
5.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.1.1. Meeting Minutes
Attachments:
()
|
|
|
5.1.2. Staff Resignations / Terminations
Discussion:
Kyle Parker, Head Baseball Coach, Waverly High School, resignation effective May 24, 2019.
Attachments:
()
|
|
|
5.1.3. Staff Hires / Reassignments
Discussion:
Erin Keithley, Kindergarten Teacher, Hamlow Elementary, Step 4, Column BA, Effectrive Date August 9, 2019, New Position
|
|
|
5.1.4. Extra-Duty Assignments
Discussion:
Mr. McMillan does have replacements for Fall Play Director, Assistant Play Director, Head Boys and Girls Tennis Coach, and Assistant Boys and Girls tennis coach. We will wait to approve these at the August board meeting as these categories might change based on recommendations made to the board in a later motion in the meeting on "Extra Duty Movement."
|
|
|
5.1.5. Fund Balances
Attachments:
()
|
|
|
5.1.6. Fund Claims
Attachments:
()
|
|
|
5.1.7. Acceptance of Donations
Attachments:
()
|
|
|
5.2. First Reading of Board Policies
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
BP 6410 Greg Perry had updates for this policy. We currently have in place the policy he sent back for updates. Dr. Blum had updated this policy on the board approved it at the 8/6/18 meeting.
Attachments:
()
|
|
|
5.3. Review Board Policies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.4. Tuition Rate for Non-Resident Students
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.5. District Facility Rental Rates
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.6. Cross Town Transportation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.7. Extra Duty Movement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.8. Set Food Prices for 2019-20
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.9. Daily Sub Pay Rate Increase
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.10. Reaffirm Board Policies 1235, 5011, 5033
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.11. Purchase Small Vehicles
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Discussion Items
|
|
|
6.1. Stadium Improvement Fundraising Project
|
|
|
6.2. NCSA Federal Education Update
Attachments:
()
|
|
|
6.3. NASB July Update
Attachments:
()
|
|
|
7. Convene Closed Session
|
|
|
7.1. Convene Closed Session
|
|
|
7.1.1. Restate Closed Session Reason
|
|
|
8. Reconvene to Open Session
|
|
|
8.1. Reconvene Open Session
|
|
|
9. Upcoming Board Activities
|
|
|
9.1. Committee Meetings
|
|
|
9.2. Board Meetings
|
|
|
9.3. Board Training/Development
Discussion:
Area Membership Meetings
September 4th - York September 18th - Nebraska City Labor Relations September 11th - 12th - Lincoln Facilities and Construction Workshop October 10th - Kearney State Education Conference November 20th - 22nd - Chi Health Center NASB Delegate Assembly November 22nd |
|
|
10. Adjournment
|
|
|
11. For Your Information
|
