December 10, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 7:30 p.m. by Matt Sullivan
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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1.5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Curriculum Leadership Institute Presentation
Discussion:
Rhonda Renfro presented on the Curriculum Leadership Institute (CLI). CLI assists with academic program improvement. The four year process establishes a Curriculum Coordinating Council, works on a long range plan, assists with curriculum writing that follows an implementation model aligned with AQuESTT as well as District mission and vision. It is a results based curriculum that is approved by the board. They also assist with writing assessments, staff training and curriculum implementation.
Mr. Kobza shared his experiences with CLI in districts where he has previously served and his passion for the process. |
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2.3. Presentations - Staff/Students
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2.4. Student Ambassador Report
Discussion:
Lacey Langer presented a student activities summary on behalf of the Student Council.
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2.5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.5.1. Approval of Previous Minutes
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2.5.2. Approval of Treasurer's Report
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2.5.3. Approval of School Activity Fund Report
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2.5.4. Approval of Revenue Budget Report
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2.5.5. Approval of Expense Budget Report
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2.6. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Correspondence
Discussion:
Peggy Meyer shared the NASB monthly update.
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4. Early Retirement Incentive
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Accept 2017-18 Audit
Action(s):
No Action(s) have been added to this Agenda Item.
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6. 2019-2020 Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Negotiations between committee and SEA included: base increase of $450 to $35,350, added Safety Committee language, added pay for summer curriculum work, and changed BCBS deductible as dictated by EHA. |
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7. Certified Hire
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion Items
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8.1. Crisis Plan Review
Discussion:
Mr. Kobza shared the Crisis Plan that will be applied in the District. A staff presentation will take place in January from the I Love You Guys Foundation.
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8.2. Principals' Reports
Discussion:
Mr. Hoins shared information on Mrs. Elaine Miller's Grade 5 EPOCH field trip to the Cosmosphere, Elementary student attendance at the One Act play, information from his attendance at the NAESP Conference and profits from the Book Fair.
Mr. Cook shared information on the 2018 One Act play performances and competition results, information from his attendance at the NAESP Conference and a schedule of upcoming events. |
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8.3. Superintendent's Report
Discussion:
Mr. Kobza shared information:
Ongoing committee work for the 21st Century Learning Grant for after school learning. Cooperating activities with Brodstone Memorial Hospital, including Logan Christiancy as tech person, mental health activities, social work possibilities in the Elementary, Grade 6 student presentation on a school therapy dog. Weight room dedication ceremony and tours as well as additional plans for weight room Track is mostly complete except for painting and a couple of patch spots Football field was resodded Parking lot crack sealing was completed. CLI presentation - Mr. Kobza asked if the board had objections to moving forward with the process He shared that he had consulted with KSB on the proper approval process for policy changes in Nebraska. |
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8.4. Weight room financial report
Discussion:
Matt Sullivan expressed that we had great support through donations as well as school contributions to complete the construction of a first class weight facility.
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8.5. Report from Board Committees
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8.5.1. Member Convention reports
Discussion:
Matt Sullivan attended KSB legal sessions and student presentations. He is interested in exploring what a Middle School concept might look like in Superior.
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9. Items for Next Board Meeting
Discussion:
Board reorganization
Presentation by Grade 6 students on a therapy dog Possible robotics demonstration |
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10. Executive Session-Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Reconvene to Regular Session
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Adjournment
Discussion:
Meeting adjourned at 9:36 p.m. by M Sullivan.
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