October 18, 2017 at 7:30 PM - Board of Education Regular Meeting
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A. Call meeting to order and acknowledge Open Meetings Act
Agenda Item Type:
Procedural Item
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B. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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C. Roll Call
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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D. Approval of agenda; Any changes to the agenda will need approval.
Agenda Item Type:
Action Item
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E. Consent Agenda
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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F. Superintendent Response to Questions
Agenda Item Type:
Action Item
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G. Public Comment – To an item on the agenda
Agenda Item Type:
Procedural Item
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H. Teacher Report
Agenda Item Type:
Information Item
Discussion:
Addie Heusman, Guidance Counselor |
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I. Board Committee Reports
Agenda Item Type:
Information Item
Discussion:
Mark, Cheri & John--Update on Community Center Meeting that was held on September 25th.
John & Cheri--Update on the NASB Regional Membership Meeting on 10-4-17 in Nebraska City.
Cheri--NRCSA Meeting Update
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K. Action Items
Agenda Item Type:
Action Item
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K.1. Board Committee Re-Assignment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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K.2. Board Committee Re-Assignment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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K.3. Assistant Boy's Basketball Coach
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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K.4. Board Policy 8344 Location of School Board Meetings
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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K.5. Review, Discuss, and Approve on 1st Reading Policy 9300 - Regular Meetings
Agenda Item Type:
Action Item
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L. Non-Action Items / Discussion Items:
Agenda Item Type:
Information Item
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L.1. State School Boards Conference
Agenda Item Type:
Action Item
Discussion:
Signing up Board Members for State Conference, November 16 all day 8:15 a.m. to 4:30 p.m. November 17 9:15-11:30. It would be good to have a Board representative attend the Delegate Assembly on Friday morning prior to 9:15 sessions. Need to know if you are attending and what day(s) by the end of the day tomorrow.
Attachments:
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L.2. Superintendent Evaluation
Agenda Item Type:
Action Item
Discussion:
According to my contract: The Board shall evaluate the Superintendent twice during her first year of employment and at least once each year thereafter. The first evaluation during the first year of employment and the yearly evaluations after the first year of employment shall occur no later than the regular December meeting. The Superintendent shall: remind the Board members in writing of this provision no later than its regular November meeting, maker her evaluation an agenda item for the regular December board meeting, during each year of this contract; and provide them with the written evaluation instrument that is on file with the Nebraska Department of Education. The evaluation instrument is attached. I will also have a paper copy for all of you. President Harms can set the timeline for returning these.
Attachments:
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L.3. Official Auditor Presentation
Agenda Item Type:
Action Item
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L.4. Preschool Building Update
Agenda Item Type:
Action Item
Discussion:
$100,000 MUST have an architect involved. |
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L.5. Facility Upgrades
Agenda Item Type:
Action Item
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L.6. Board Winter Retreat
Agenda Item Type:
Action Item
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M. Adjourn
Agenda Item Type:
Action Item
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