November 13, 2023 at 7:30 PM - Regular Board of Education Meeting
Minutes | |
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I. SECTION I OPENING
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I.A. Call Meeting to Order
Discussion:
President Hoops called the Board meeting to order at 7:32p.m.
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I.B. Pledge of Allegiance
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I.C. Roll Call
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I.D. Excuse Absent Board Members
Discussion:
Francis Emanuel
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I.E. Acknowledge Posted Open Meeting Act
Discussion:
President Hoops announced and informed the public that a current copy of the Open Meetings Act is posted on the wall of the meeting room and directed the public to its location.
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II. SECTION II REVIEW OF THE AGENDA
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II.A. Publication of Notice
Discussion:
Notice of the meeting was given in advance by publication and/or posting in accordance with the Board approved method for giving notice of meetings. Notice of this meeting was given in advance to all members of the Board of Education and published in the November 1, 2023 "North Bend Eagle". The Secretary of the Board maintains a list of the news media requesting notification of meetings and advance notification to the listed media of the time and place of the meeting and the subjects to be discussed at this meeting was provided. Availability of the agenda was communicated in the publicized notice and a current copy of the agenda was maintained as stated in the publicized notice. All proceedings of the Board of Education, except as may be herein after noted, were taken while the convened meeting was open to the attendance of the public.
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II.A.a. Changes/Approval of Agenda
Discussion:
None
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II.A.b. Notes Regarding Agenda
Discussion:
None
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III. SECTION III CELEBRATION OF EXCELLENCE
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III.A. Mrs. Streff's fifth grade class book review
Discussion:
Mrs. Streff's Fifth grade class presented websites they created showcasing Reading, Math and their interests.
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III.B. Mrs. Miller's STEAM Club presentation
Discussion:
Steam Club sponsors and members showcased activities they have participated in this year.
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III.C. Honor Ken Beebe for 18 years of service on the North Bend Central Foundation Board
Discussion:
Mr. Jim Havelka recognized Ken Beebe with a plaque to honor his 18 years of service and dedication to the North Bend Central Foundation.
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IV. SECTION IV RECOGNITION OF VISITORS/PUBLIC COMMENT
Discussion:
No Public Comment
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V. SECTION V BUSINESS ITEMS
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V.A. Approval of Prior Minutes:
Discussion:
The Board reviewed the minutes of the October 9, 2023 meeting. President Hoops approved the minutes as presented.
Attachments:
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V.B. Review of Financial Statements
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V.B.a. Activity Fund
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V.C. Approval of Bills
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V.C.a. Check Listing Report
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. SECTION VI REPORTS
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VI.A. SUPERINTENDENT REPORT
Discussion:
Mr. Ningen reported the following:
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VI.B. HIGH SCHOOL PRINCIPAL REPORT
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VI.B.a. FCS Tours
Discussion:
FCS Tours: Mrs. Wright, Mrs. Nelson and Mrs. Petersen completed three Family Consumer Science classroom tours in Oct. We saw both culinary-style kitchens and updated family-style kitchenettes. Doug Hoops asked that the process to renovate the FCS room begins so renovation can start when school dismisses for summer. The Board discussed an architect coming to look at the project to get an idea of cost. Mr. Ningen will reach out to Clark Enersen.
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VI.B.b. ELL Student
Discussion:
ELL Student: We have a new student who started in late September that qualifies for ELL services. Mr. Sterup found an earbud made by Timekettle for translation. We have been experimenting with the unit and have found that with the unit, the teacher can speak in English and the student, after a slight delay, hears the same message in Spanish.
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VI.B.c. Academic Pep Rally
Discussion:
An Academic Pep Rally will take place before Thanksgiving break. During this pep rally recognition is given to students in Math Counts, FPS, FFA, 30+ ACT scores, along with many more. Mrs. Miller will recognize STEAM clubs pumpkin chunkin contest winners and promote their upcoming activities. The day finishes with the One-Act play production for the student body.
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VI.B.d. AppCentri
Discussion:
The North Bend Foundation Board approved a request for the purchase of Appcentri for our junior and senior students. Appcentri is an online software allowing students to search for and complete scholarship applications. Students house all their needed scholarship materials and use the stored documents to apply for scholarships. Scholarships then are easily transferred to needed parties or can be printed in PDF form for viewing. AppCentri also provides parents with a view of their students' progress in regards to completing scholarship applications. Current juniors and seniors will begin using this software as soon as it is ready to go.
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VI.C. ELEMENTARY PRINCIPAL REPORT
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VI.C.a. Veterans Day Program
Discussion:
Mrs. Beaver shared the Veterans Day program took place last Friday with the Kindergarten and 1st grade performing. It was a well attended event.
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VI.C.b. Parent-Teacher Conferences and Learning Update
Discussion:
Parent-Teacher Conferences- 95% participation from our families at the Elementary. Mrs. Beaver also shared the major themes and learning for each grade level for Quarters 1 and 2 in reading and math.
Attachments:
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VI.D. ACTIVITIES DIRECTOR REPORT
Discussion:
Mr. Baehr invited Clay Haymart, Head Baseball Coach for Thurston-Cuming Co. to share his experience starting a baseball program and answer questions from the board. Board discussion followed. After the baseball discussion was finished, Mr. Baehr shared winter activities participation: One Acts -67, Girls Basketball 16, Boys Basketball 15, Unified bowling 16, Speech 14, Boys Wrestling 11, Girls Wrestling 2 and Junior High Boys Basketball 24.
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VII. SECTION VII BUSINESS ITEMS
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VII.A. Annual American Civics Hearing
Discussion:
The Board held their first public American Civics Meeting for the 2023-24 school year.
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VII.A.a. Public comment specific to American Civics
Discussion:
No public comment.
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VII.B. Approve EMC insurance policy for the 2023-2024 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.C. Approve 2024-2025 school calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.D. Approval of elementary snow removal bid
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.E. Approve adding Prime to Infinite Campus
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.F. Approve walk-in freezer door replacement
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.G. Discuss options for disposing of 2013 Thomas Freightliner bus
Discussion:
The board requested more information about the issues with the bus before making a decision.
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VII.H. Discuss update on Community Needs Assessment process
Discussion:
Mr. Ningen shared the following:
A final report to the school will take place in February. |
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VII.I. Discuss annual financial audit report
Discussion:
Mr. Ningen shared the results of the audit with the board. No discussion took place.
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VII.J. Discuss Early Retirement Incentive Program
Discussion:
The Board discussed the Early REtirement INcentive Program policy, and Mr. Ningen informed them of the applicable dates for notification from staff. A vote on having the policy in place for this year will take place at the December meeting.
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VII.K. Discuss first semester superintendent evaluation process and timeline
Discussion:
The board was in consensus with the planned superintendent evaluation process and timeline.
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VIII. SECTION VIII PERSONNEL
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VIII.A. Accept the resignation of Fred Ladehoff, Science teacher at NBCPS MS/HS, effective the end of the 2023-2024 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.B. Accept the resignation of Matt Gaona, night custodian at NBC MS/HS
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.C. Accept the resignation of Sarah Ihrig, Special Education Teacher at NBC MS/HS, effective at the end of the 2023-2024 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.D. Enter Executive Session on the basis of protecting public interest to discuss staff exit interviews
Discussion:
The board entered into Executive Sesson at 10:07p.m. to discuss personnel for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. SECTION IX REMINDERS AND DATES
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IX.A. Next Meeting: Special Board Meeting Tuesday, November 14, 2023 at 7:00p.m.
Regular Board Meeting Monday, December 11, 2023 at 7:00p.m. |
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X. Adjourn
Discussion:
Recording Secretary, Kyrsten Mottl
Action(s):
No Action(s) have been added to this Agenda Item.
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