February 17, 2020 at 7:00 PM - Board of Education Meeting
| Regular Board | |
| Attendance Taken on 2/17/2020 at 7:00 PM | |
| Jason Brack | Present |
| Haley Dehne | Present |
| Adam DeMike | Present |
| Shawn Hammons | Present |
| Brandon Nash | Present |
| Mark Rathe | Present |
| Present: 6, Absent: 0 | |
| Minutes | |
|---|---|
|
AGENDA
|
|
|
Call the meeting to order
|
|
|
Roll Call
Discussion:
Also present were Superintendent Kevin Reiman, Secondary Principal Dr. Tiffanie Welte, Elementary Principal Bristol Wenzl, Asst. Principal/AD Mike Barrett.
|
|
|
Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
President Adam DeMike acknowledged the posting of the Nebraska Meetings Act.
|
|
|
Excuse absent board members
Recommended Motion(s):
Board Member #1 moved to approve the absence of board member Board Member #2 seconded the motion. Motion Passed
|
|
|
Verify meeting publication
Recommended Motion(s):
Board Member #1 moved to approve the meeting publication Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Approval of consent agenda
Recommended Motion(s):
Board Member #1 moved to approve the consent agenda, which includes the minutes of the last regular meeting, financial report and payment of general funds bills- Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Approval of previous meetings minutes
|
|
|
Financial Reports
Attachments:
()
|
|
|
Payment of Bills
|
|
|
Next regular meeting date - March 16, 2020
|
|
|
Communications
|
|
|
Visitors/Open Forum and staff and program presentations
Rationale:
Visitors may address the board during this portion of the meeting. Each speaker is limited to 5 minutes. Multiple speakers for the same subject should appoint a single spokesperson to address the board for a maximum of 5 minutes.
|
|
|
Action Items
|
|
|
Approve contract for Director of School Improvement and Special Education
Recommended Motion(s):
Board Member #1 moved to to approve the hire of Amy Kroll to the position of Director of School Improvement and Special Education for the 2020/2021school year Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the contract with Amy Kroll to the position of Director of School Improvement and Special Education for the 2020/2021school year
Attachments:
()
|
|
|
Approve elementary contract for the 2020/2021 school year
Recommended Motion(s):
Board Member #1 moved to approve a teaching contract with Morgan Shields for the 2020/2021 School year Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve a teaching contract with_______ for the 2020/2021 School year
|
|
|
Approve art teaching contract for the 2020/2021 school year
Recommended Motion(s):
Board Member #1 moved to approve a teaching contract with Monica Sheridan for the 2020/2021 School year Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve a teaching contract with Monica Sheridan for the 2020/2021 School year
|
|
|
Approve the 2020/2021 School Calendar
Recommended Motion(s):
Board Member #1 moved to approve the 2020/2021 school calendar Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the 2020/2021 School Calendar
Attachments:
()
|
|
|
Approve the 2020/2021 Master Agreement
Recommended Motion(s):
Board Member #1 moved to approve the 2020/2021 Master Agreement Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the 2020/2021 Master Agreement
Attachments:
()
|
|
|
Renew Membership in NASB
Recommended Motion(s):
Board Member #1 moved to approve renewing membership in the Nebraska School Board Association at a cost of $3,633 Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To renew membership in NASB
Attachments:
()
|
|
|
Music in our School Proclamation
Recommended Motion(s):
Board Member #1 moved to designate March as Music in our Schools in WWPS Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To approve the Music in our School Proclamation
Attachments:
()
|
|
|
First round policy reviews
Rationale:
The following policies meet KSB's recommendations:
Comments:
ADM REC: To give the following policies as reviewed for the first round.
Attachments:
()
|
|
|
First round policy revisions
Recommended Motion(s):
Board Member #1 moved to give first round approval to revisions made to policies 3048 - Communicable Disease and 4002 - Drug Free Workplace Board Member #2 seconded the motion. Motion Passed
Rationale:
The following policies are revised based on KSB recommendations:
Comments:
ADM REC: To give first-round approval to revisions made to policies 3048 - Communicable Disease and 4002 - Drug Free Workplace
Attachments:
()
|
|
|
Final round policy reviews
Recommended Motion(s):
Board Member #1 moved to that policies 3026, 3028, 3031, 3032, 3034, and 3035 be given final round approval for review Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The following policies meet KSB's recommendations:
Comments:
ADM REC: That policies 3026, 3028, 3031, 3032, 3034, and 3035 be given final round approval for review
Attachments:
()
|
|
|
Final round policy revisions
Recommended Motion(s):
Board Member #1 moved to that revised policies 3030 and 6005 be given final round approval as presented Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The following policies require revisions to meet KSB's recommendations:
Comments:
ADM REC: That revised policies 3030 and 6005 be given final round approval as presented
Attachments:
()
|
|
|
Reports
|
|
|
Athletic Director's Report
|
|
|
Principals' Report
|
|
|
Superintendent's Report
|
|
|
Discussion Items
|
|
|
Board Reports
|
|
|
Executive Session
|
|
|
Adjournment
|
