April 8, 2024 at 8:30 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 8:30 p.m. by Peggy Meyer.
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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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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Student Ambassador Report
Discussion:
Ashleigh Primus gave the student ambassador report which includes current events at Superior High School.
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2.3. Presentations - Staff/Students
Stephanie Corman-Athletic/Activities updates
Discussion:
Stephanie Corman gave an athletic director update. BSN will be the official shop for athletic gear, equipment and merchandise stores. This is a 5-year contract. A big thank you to Connie Hayes who put together donations to help cover the costs of the track bathroom revitalization project and the black uniform tops for the volleyball team. The Cat card will be sold to help pay for teams' travel gear. Athletic banquet is Friday, April 26 at 6:00 p.m. and will include a silent auction. Gave information on NSAA cooperative agreements. Shot clocks have arrived.
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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. Certified Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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2.7. Certified Hire
Action(s):
No Action(s) have been added to this Agenda Item.
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2.8. Certified Hire
Action(s):
No Action(s) have been added to this Agenda Item.
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2.9. Certified Hire
Action(s):
No Action(s) have been added to this Agenda Item.
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2.10. HVAC Bids
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Whetzal gave summary of bids.
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2.11. Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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2.12. Superintendent Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Correspondence
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3.1. Board Quicks
Discussion:
Mr. Whetzal gave summary of legislative updates including property taxes. Thinks the 3% cap is going to happen.
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4. Discussion Items
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4.1. Principals' Reports
Discussion:
Mrs. Fierstein gave the elementary principal report of events at Superior Elementary. 1st-5th grade students and teachers enjoyed the solar eclipse today.
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4.2. Superintendent's Report
Discussion:
Mr. Whetzal gave the superintendent's report including substitute rates, MAP testing growth, facilities update and next year's budget. Asked the board if there are any concerns for updates. Board indicated there is a long range plan in place. Parking lot and football bleachers were some items that need attention. Thayer Central is interested in sharing curriculum director. Will begin advertising for director for the daycare with hopes of being open in August.
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4.3. Report from Board Committees
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4.4. Policy Review - Policies 2005 and 2006
Discussion:
Board reviewed Policies #2005 and #2006. No changes.
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5. Items for Next Board Meeting
Discussion:
NSAA Cooperative Agreements, Superintendent Evaluation, Substitute Rates, Extra Duty Assignments, CEP.
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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 10:07 p.m. by Peggy Meyer.
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