February 11, 2019 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call the Regular Board of Education Meeting to Order & Recognize the Nebraska Open Meetings Act
|
|
|
2. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Consent Agenda
|
|
|
3.1. Approval of Prior Minutes
|
|
|
3.2. Approval of Activity & Lunch Funds
|
|
|
3.3. Approval of Bill Roster
|
|
|
3.4. Approval of Treasurer’s Report of Funds
|
|
|
3.5. Resignation-Betty Smith, Elementary High Ability Learner Teacher & After School Program Coordinator
|
|
|
3.6. Resignation-Sonia Keeling, Elementary Title I Reading Teacher
|
|
|
3.7. Resignation-Teresa Webben, Elementary Kindergarten Teacher
|
|
|
4. Recognition of Visitors
|
|
|
5. Administration Reports
|
|
|
5.1. Principal Reports
Discussion:
Aub Boucher came to let us know that we have 6 of our wrestler going to state.
Districts went awesome at Boone Central. Basketball games that were sceduled for tonight are now Wednesday. |
|
|
5.2. Activity Director Report
|
|
|
5.3. Superintendent Report
Discussion:
Dr. Haley advised how the changes and where we are with the SPED department with ESU 10 supervising the program.
He has joined the Hall County Extension Board. |
|
|
6. Discussion Items
|
|
|
6.1. Review Draft of 2019-2020 School Calendar
Discussion:
Dr. Haley discussed the next school year calendar.
|
|
|
6.2. Review OCR On-Site Review Voluntary Compliance Plan
Discussion:
Office Civil Rights Compliance evaluation plan was reviewed. Dr. Haley discussed this review with the board.
We will have to make these changes. |
|
|
7. Action Items
|
|
|
7.1. Approve Board Goals for 2019
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2. Approve Board Committees for 2019
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.3. Approve Resolution for Heritage Bank Signature Account Cards
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.4. Approve Bus Parking Rental Agreement with McCoun Truck Parts
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussed renewing property space for the districts busses at McCoun's for 2 year term for $3600.00.
This will start in July 2019. |
|
|
7.5. Approve Sonia Keeling & Terri Webben Early Retirement Incentive Program Request
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
They are not able to draw Medicare yet due to age, so the district will pickup the insurance till they reach age 65.
|
|
|
7.6. Approve 1st Reading of Random Drug Testing Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Ms. Moore came to discuss the first reading of the drug testing policy proposed to the board for review.
She discussed that they had a parents advisory group and met with the school coaches to discuss this proposal and get any comments or feed back from all groups. At the last meeting, the third party Sports Safe testing company came in to visit with both groups. The recommended that we as a district use it as a true deterrent. Also discussed the levels based on a positive of the test and that parents would be contacted with any positive. |
|
|
7.7. 7.7 Approve 2019-2020 Administrator Contracts for Aub Boucher, Rob Alderson & Terry Zessin
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We will table Aub Boucher's contract evaluations over till March board meeting when his supervisor Mr. Zessin can discuss with the board.
Dr. Haley discussed with the board Mr. Zessin's evaluation. |
|
|
8. Time / Date of Next Meeting:
Discussion:
March 11th at 7 PM
|
|
|
9. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|