January 20, 2020 at 5:00 PM - Board of Education Special Meeting
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1. Call to Order and Pledge of Allegiance
Discussion:
President Gould called the meeting to order at 5:16 PM and the Pledge of Allegiance was said.
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2. Election of Officers
Discussion:
President Gould turned the chairmanship over to Superintendent Joel at 5:20 PM. Motion by Blanchard, second by Black 5-0 elect Harriet Gould as President. RCV 5-0. Motion carried.
President Gould assumed chairmanship at 5:22 PM. Motion by Breitkreutz, second by Springer to elect Scott Black as Vice President. RCV 5-0. Motion carried. Motion by Breitkreutz, second by Black to elect Lori Springer as Secretary. RCV 5-0. Motion carried. Motion by Breitkreutz, second by Gould to elect Matt Blanchard as Treasurer. RCV 5-0. Motion carried. |
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3. Motion to Excuse Board Member's Absence
Discussion:
Motion by Blanchard, second by Breitkreutz to excuse the absence of Cathy Burklund. RCV 5-0. Motion carried.
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4. Open Meeting Law
Discussion:
President Gould reminded the audience that the Open Meeting Laws are displayed in the back of the room for their review.
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5. Public Forum
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6. Discussion Items
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6.1. Committee on American Civics (Breitkreutz - chair, Springer, Burklund)
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6.1.1. Appoint Committee of American Civics Members
Attachments:
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6.2. Transportation Committee (Black- Chair, Breitkreutz, Springer)
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6.3. Finance Committee (Springer- chair, Blanchard, Breitkreutz)
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6.4. Facilities Committee (Blanchard- chair, Springer, Burklund)
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6.5. Negotiations Committee (Black- chair, Gould, Blanchard)
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6.6. Curriculum Committee (Gould - chair, Black, Burklund)
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6.7. Policy Committee (Springer- chair, Gould, Black)
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6.8. Superintendent 360 Evaluation Executive Summary
Discussion:
Dr. Gould will create an executive summary of the evaluation which will be posted on the school website. Overall the evaluation was positive and the findings will be used in the goal setting process between the Superintendent and BOE in July.
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6.9. Raymond Central Public Schools Interest to Intervene in Case Number CI19-4038 Sunset Poultry LLC, Wayne Greve, and Charlene Greve v. County of Lancaster, Nebraska and Board of Commissioners of Lancaster County Nebraska. - Consider, discuss, and take all necessary action
Discussion:
Motion by Gould, second by Springer to intervene on behalf of Raymond Central Public Schools in Case Number CI19-4038 Sunset Poultry LLC, Wayne Greve, and Charlene Greve v. County of Lancaster, Nebraska and Board of Commissioners of Lancaster County Nebraska utilizing Domina Law Firm as representation with a do not exceed amount of $40,000. RCV 5-0. Motion carried.
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6.10. Review Public Forum Presentation(s) - Consider, discuss, and take all necessary action
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7. Action Items
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7.1. Approval of BOE Committees
Discussion:
Motion by Breitkreutz, second by Black to approve the 2020 Board Committee members as: Americanism Committee: Brad Breitkreutz-Chair, Cathy Burklund, Lori Springer; Transportation Committee: Scott Black-Chair, Brad Breitkreutz, Lori Springer; Finance Committee: Lori Springer-Chair, Matt Blanchard, Brad Breitkreutz; Facilities Committee: Matt Blanchard-Chair, Cathy Burklund, Lori Springer; Negotiations Committee: Scott Black-Chair, Matt Blanchard, Harriet Gould; Curriculum Committee: Harriet Gould-Chair, Scott Black, Cathy Burklund; Policy Committee: Lori Springer-Chair, Scott Black, Harriet Gould. RCV 5-0. Motion carried.
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8. Executive Session
Discussion:
Motion by Black, second by Blanchard to enter executive session at 6:12 PM to discuss Superintendent Joel's contract. RCV 5-0.
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8.1. Superintendent 2020-2021 Contact - Consider, discuss, and take all necessary action
Attachments:
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9. Return to Regular Session
Discussion:
Motion by Black, second by Springer to return to regular session at 6:40 PM. RCV 5-0.
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10. Adjournment
Discussion:
Motion by Breitkreutz, second by Blanchard to adjourn the meeting at 6:42 PM. RCV 5-0.
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