September 9, 2019 at 7:45 PM - September 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 7:45 p.m. by President 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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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Presentations - Staff/Students
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2.3. Student Ambassador Report
Discussion:
A. J. Leibel gave the Student Ambassador report. He reviewed Homecoming week activities, Student Council, One Act Play, FBLA and FFA activities.
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2.4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4.1. Approval of Previous Minutes
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2.4.2. Approval of Treasurer's Report
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2.4.3. Approval of School Activity Fund Report
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2.4.4. Approval of Revenue Budget Report
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2.4.5. Approval of Expense Budget Report
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2.5. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. 2019-2020 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza reviewed a Budget comparison report over the past six fiscal years.
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2.7. 2019-2020 Tax Request
Action(s):
No Action(s) have been added to this Agenda Item.
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2.8. 2019-2020 Tax Request Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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2.9. Cooperative Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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2.10. Municipal Advisory Services
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza explained the scope of services included with this contract.
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2.11. Policies and process with 1 to 1 student computers.
Discussion:
Mr. Kobza explained our current policy on Student Internet and Computer Access and how it aligns with our adoption of 1:1 computing. Students and parent/guardians will be given a Digital Citizenship training prior to the student receiving their device. Projected implementation is the first of October. No action was taken.
Logan Christiancy reported on network upgrade progress as well as the proposed implementation process. |
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2.12. School Logos
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza distributed the online survey results for the Wildcat logo. Matt Sullivan discussed rationale behind establishing uniformity in school logos.
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3. Correspondence
Discussion:
Brad Biltoft shared NASB monthly updates.
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4. Discussion Items
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4.1. Principals' Reports
Discussion:
Mr. Cook shared updated enrollment figures, Fall sports participation numbers, On to College program information and a schedule of upcoming activities. He also shared that Mr. Haley's IA class is working on construction of a ticket booth at the football field. Mr. Hoins shared updated enrollment figures, information on PALLS orientation meetings, Elementary open house and information on bus evacuation drills. He reported the attendance figures for the first week of the After School Program.
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4.2. Superintendent's Report
Discussion:
Mr. Kobza shared that the track repairs have been completed satisfactorily. Chemistry room is waiting for the lab hood to be installed. The school received notification today that we are the recipient of a $500 Farm to School grant to be used in conjunction with our After School Program garden. ALICAP is funding a Safe Schools Alert System that Superior will be implementing.
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4.3. Teacher of the Quarter; Teacher of the Year
Discussion:
Mr. Kobza shared that the administrative team is working on a teacher recognition plan.
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4.4. Math Curriculum Report
Discussion:
Mr. Kobza reported on the current and upcoming sessions in our CLI curriculum process.
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4.5. State Education Conference
Discussion:
All Board members will plan to attend the State Education Conference.
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4.6. Report from Board Committees
Discussion:
A Civics Committee meeting will be scheduled.
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4.7. BCBS Quarterly Participation Report
Discussion:
A written report of board member participation in the school's health plan was shared.
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5. Items for Next Board Meeting
Discussion:
School colors, Construction Trades report from Mr. Haley and/or a student on the ticket booth construction; NASB Delegate.
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6. Adjournment
Discussion:
Meeting adjourned at 9:03 p.m. by Sullivan.
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