December 2, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Publication of Meeting
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1.4. Roll Call
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. REPORTS
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3.1. Building / District Administrators
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3.2. Superintendent
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3.3. Board Reports
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4. RECOGNITION OF VISITORS / OPEN FORUM
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5. ACTION ITEMS
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5.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1.1. Meeting Minutes
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5.1.2. Staff Resignations / Terminations
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5.1.3. Staff Hires / Reassignments
Discussion:
Kallie Fankhauser, Special Education Teacher, Hamlow Elementary, 1.0 FTE, MA, Stet 6, New position
This teacher was discussed last year as a need in our district. Mrs. McMillan wanted to hire this teacher last year and the district they are teaching in, would not let her out of her contract at the time. They will let her out of her contract now. We would place her at MA, Step 6, with 5.5 years of experience on our teaching salary schedule. Laurie Little, High Ability Learning Coordinator, 1.0 FTE, MA 27, Step 12, Replacement for Gaye McCallum Laurie Little has experience as a HAL coordinator in the Papillion LaVista School District. |
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5.1.4. Extra-Duty Assignments
Discussion:
Brad Bowker, 8th Grade Boys Basketball coach, Waverly Middle School, Category IV, Level 3, Replacement for Brad Bowker (Brad had resigned from this position and is now coming back to coach).
Carrie Morgan, Boys Intramural Basketball Coach, Waverly Middle School, Category 1, Level 1, Replacement for Brad Doering. |
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5.1.5. Fund Balances
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5.1.6. Fund Claims
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5.1.7. Acceptance of Donations
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5.2. 2018 - 2019 External Audit Report
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.1. Strategic Planning
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6.2. Superintendent / Board Goal Progress Update
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6.3. Stadium Improvement Project Update
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6.4. NCSA Federal Education Update
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6.5. NASB Monthly Update
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7. Convene Closed Session
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7.1. Convene Closed Session
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7.1.1. Restate Closed Session Reason
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8. Reconvene to Open Session
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8.1. Reconvene Open Session
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9. Upcoming Board Activities
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9.1. Committee Meetings
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9.2. Board Meetings
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9.3. Board Training/Development
Discussion:
Nebraska Child Health and Education Summit
December 3rd in Lincoln at Innovation Campus in Lincoln President's Retreat January 26-27 in Nebraska City Budget and Finance Workshop January 29th in Norfolk February 5th in Kearney Legislative Issues Conference February 9-10 In Lincoln NAEP State Convention March 31-April 1 in Grand Island Spring Legal Workshop April Annual NASB Member Golf Outing June 11th in Kearney School Law Seminar June 11th-12th in Kearney NASB Orientation July 2020 in Lincoln |
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10. Adjournment
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11. For Your Information
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