July 8, 2019 at 7:40 PM - July 8, 2019 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 7:43 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)
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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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1.6. Appointment of Board Officer - Secretary
Discussion:
Jason Jensen nominated Brad Biltoft, Matt Bargen seconded. Matt Sullivan closed nominations. Brad Biltoft was elected as Board Secretary by voice vote.
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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2.1. Approval of Previous Minutes
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2.2.2. Approval of Treasurer's Report
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2.2.3. Approval of School Activity Fund Report
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2.2.4. Approval of Revenue Budget Report
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2.2.5. Approval of Expense Budget Report
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2.3. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4. College Tuition
Action(s):
No Action(s) have been added to this Agenda Item.
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2.5. Policy 5018 Parent and Guardian Involvement in Education Practices
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. Policy 5045 Student Fees
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Budget committee recommended revision to 7. Post-Secondary Education Costs to include wording that the District will pay the tuition for post-secondary courses and industry based certifications.
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2.7. Board Member Appointment
Action(s):
No Action(s) have been added to this Agenda Item.
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2.8. Foundation Weight Room Donation
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza gave a background of the weight room construction and relationship with the Superior Public Schools Foundation.
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2.9. Job Descriptions
Action(s):
No Action(s) have been added to this Agenda Item.
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2.10. Local Substitute Certificates
Action(s):
No Action(s) have been added to this Agenda Item.
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2.11. 21st Century Learning Director
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza explained the staffing anticipated for the 21st Century Learning Center.
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2.12. Bus Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Budget Committee has met and inspected a Blue Bird bus. The committee is recommending the purchase of a new Blue Bird bus rather than a used charter bus to be used for activity transportation. Driver licensing required is Class B with air brake certification. Red Caps has pledged $50,000 towards the cost of an activity bus. Cost for the bus will be expensed out over the 2018-19 and 2019-20 fiscal years.
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2.13. Policy Revisions
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Policy committee has reviewed KSB Law's annual policy updates and recommends these changes.
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2.14. Staff Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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2.15. Elementary Student Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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2.16. Secondary Student Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Correspondence
Discussion:
Area Membership Meetings in September
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4. Discussion Items
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4.1. Principals' Reports
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4.2. Superintendent's Report
Discussion:
Mr. Kobza shared that the 2019-20 newsletter will be going out via mail and social media. Excess items for sale will be listed for bids. Committee is working on proposed school logos for a community survey. He reported on the summer facilities update projects. Logan Christiancy presented on internet speed tests that he has conducted on the service that we are receiving through Network Nebraska. Options are being explored prior to implementing 1:1.
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4.3. Report from Board Committees -
Committee on American Civics
Discussion:
Building and Grounds Committee met twice. Policy Committee met. Committee on American Civics met to review the new legal requirements and will begin implementation.
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5. Items for Next Board Meeting
Discussion:
Budget workshop scheduling
New board member Board member handbook sample |
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6. Executive Session - Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Return to Regular Session
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Adjournment
Discussion:
Meeting adjourned at 9:30 p.m. by Sullivan.
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