February 8, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Routine Business
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1.1. Recognize the Nebraska Open Meetings Act
Discussion:
The Wood River Board of Education meeting was brought to order at 7:03pm. President Willoughby recognized the Nebraska Opens Meetings Act is followed.
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1.2. Recognize Visitors
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1.2.1. WREA - MA+27 Discussion
Discussion:
The WREA came and talked about the MA+27 and what other schools in our array has the MA+27 in place. Mr. DeJong presented data and calculated what the total cost to the district would be if an MA+27 was put in place. Ms. Moore discussed that this would attract staff to stay at Wood River and to continue their education to help themselves be better teachers which in turn would help their students also.
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1.2.2. Sam Fisher - Fisher Tracks
Discussion:
Sam Fisher from Fisher Tracks came and gave a demonstration on how to preserve the running track. They are proposing a black structural spray which has a 5 year warranty and will last 8-10 years.
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1.2.3. Paul Launderville - Midwest Tennis and Track
Discussion:
Paul Launderville from Midwest Tennis and Track talked about what his company would do to repair the track. He discussed a structural spray that would last 7-9 years. After looking at the track he thinks the track does need the spray this year.
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1.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Presentations
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2.1. Activity Director Report
Discussion:
Aub discussed the results from from Sub District Wrestling tournament and the Conference basketball results. He also discussed the upcoming district basketball schedule.
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2.2. Elementary Principal Report
Discussion:
Elementary Principal Klanescky presented the MAP testing results.. They did see a positive growth from last fall until now in both math and reading. Other things happening now at the elementary are Parent Teacher Conferences and Dibbel testing is done. She also discussed how the students are using technology at the elementary.
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2.3. MS/HS Principal Report
Discussion:
Dr. Lenz started out the MS/HS Principal report with the student of the month and the Semester 1 Honor Roll. Sophomores are going throught the John Balor PreACT and the Juniors are going through the John Baylor ACT prep. The majority of staff and students like the A/B Block scheduling. Dr. Lenz is looking into what it would look like next year if it was implemented again. Winter Ball is postoned to March 20th.
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2.4. Superintendent Report
Discussion:
Mr. Zessin talked about a digital kiosk that would possibly have past yearbooks on it and some history of the school district. The Copier proposals have been looked at from Eakes and Konica Minolta. Some staff have been vaccinated with the new Covid vaccines. If the girls make it to state basketball the next board meeting could possibly be moved from the 2nd Monday in March to a later date.
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of Prior Minutes
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3.2. Approval of the February 2021 Claims
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3.3. Approval of the February 2021 Financial Reports
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3.4. Participation in Insurance Program for Board Members
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3.5. Resignation of Derek Tomjack - Elementary Physical Education
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3.6. Resignation of Julie Bruns - 1st Grade Teacher
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4. Discussions
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4.1. 2021-2022 Proposed District Calendar
Discussion:
The new 2021-2022 District Calendar was discussed for approval next month.
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4.2. Board Retreat - Facility Audit by Wilkins ADP
Discussion:
The board retreat will be February 24, 2021 at 11:00am.
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5. Regular Agenda - Business
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5.1. Discuss, Consider, and Take All Necessary Action regarding the approval of Wood River School's lawn care program.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Benjamin's Landscaping has done the lawn care for the past two years.
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5.2. Discuss, Consider, and Take All Action Necessary Regarding the installment of a new main gym floor.
Discussion:
We have 3 bids from 3 different companies. It was decided to take time to look at all 3 bids and discuss more at a later date.
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5.3. Discuss, Consider, and Take All Action Necessary Regarding approving a structural spray for the track.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
There was discussion on whether we would want Midwest Tennis or Fisher Track to spray the track.
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5.4. Discuss, Consider, and Take All Action Necessary Regarding the 2021-2022 Negotiated Agreement for certificated staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Discuss, Consider, and Take All Action Necessary Regarding the Evaluation and Terms of Employment for Kelly Klanecky, and Stuart Lenz for the 2021-2022 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next board meeting will be the board retreat on February 24th at 11:00am with the March board meeting possibly the 10th.
The meeting was duly adjourned at 9:48pm Dated the 8th day of February, 2021. Attest: Crystal Stutzman Secretary |