August 9, 2021 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)
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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
Discussion:
Andrew Miller talked about proactive coaching being a benefit as a parent as well as very valuable from coaches standpoint. He thanked the board for providing this opportunity for the school.
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2.2. Presentations - Staff/Students
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2.2.1. Paul Heusinkvelt-Discussion of Middle School Sports and Wednesday Practices
Discussion:
Mr. Heusinkvelt discussed possibility of having optional Wednesday night practice for about an hour for middle school. Without being prepared for games, it becomes a safety factor for kids when they are not properly prepared. Board discussed Policy #3015.
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2.2.2. Savings Analysis of Energy Efficiency and HVAC Project
Discussion:
Jacob gave presentation via zoom on savings analysis, 12-month project savings report, guaranty in savings for contract signed in 2020 using base rates.
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2.3. Student Ambassador Report
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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. Activities Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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2.7. Review of Covid Protocols
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board reviewed 2021-2022 return to school protocols.
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2.8. Adult Meal Prices
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Department of Education recommends prices and schools follow federal guidelines.
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2.9. Cooperative agreement with Deshler for wrestling in 2021-22 school year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Heusinkvelt gave presentation on cooperative agreement with Deshler for wrestling. Possibly 4-6 high school students from Deshler are interested.
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2.10. Nebraska State Health Standards and CRT discussion
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Americanism Committee is in place that follows curriculum and laws in Nebraska.
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3. Correspondence
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3.1. NASB Board Quicks for August
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3.2. NASB Monthly Board Meeting Update
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4. Discussion Items
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4.1. Policy Review-Section 3-continued
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Principals' Reports
Discussion:
Mr. Cook gave update on enrollment of Middle School High School.
Mrs. Fierstein provided information on open house, enrollment at elementary, back to school assembly, summer professional development. |
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4.3. Superintendent's Report
Sept 15 Area Membership meeting in York. Who is attending? Stuco lunch tomorrow at 11:45 Stuco reports will begin in Sept.
Discussion:
Mr. Kobza discussed Area Membership meeting in York September 15, stuco will provide lunch tomorrow, gave an update on lockers, reported that carpet is done in classrooms and locker rooms. New ceiling tiles were put in cafeteria.
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4.4. Report from Board Committees
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4.5. Proposed ESSER III expenditures with public input
Discussion:
Mr. Kobza reported on ESSER III expenditures.
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5. Items for Next Board Meeting
Discussion:
Policy 3015, review policies, budget approval
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6. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reconvene 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 9:24 p.m. by M Sullivan.
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