November 20, 2023 at 6:01 PM - Board of Education Meeting
Regular Board | |
Attendance Taken on 11/20/2023 at 6:03 PM | |
Jason Brack | Present |
Haley Dehne | Present |
Adam DeMike | Absent |
Betty Harms | Absent |
Neil Huskey | Absent |
Doug Meyer | Present |
Mark Rathe | Present |
Present: 4, Absent: 3 | |
Minutes | ||
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AGENDA
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Call the meeting to order
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Roll Call
Discussion:
Also present were Superintendent Kevin Reiman, Director of School Improvement and Special Education Amy Kroll, PreK-8th grade Principal Mary Mozena, and Asst. Principal/AD Michelle Heath.
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Acknowledgement of Nebraska Open Meetings Act posted
Discussion:
The BOE President acknowledged the posting of the Nebraska Meetings Act.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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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, Notification of meeting publication site, date, and time, financial report and payment of general funds bills, and the next regular meeting date Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of previous meetings minutes
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Notification of meeting publication site, date, and time
Discussion:
The meeting date, time, and location was published in the Southeast Nebraska Voice
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Financial Reports and Payment of Bills
Attachments:
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Next regular meeting date - December 18, 2023
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Communications
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Visitors/Open Forum and staff and program presentations
Discussion:
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.
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Action Items
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Executive session - Personnel
Recommended Motion(s):
Board Member #1 moved to enter executive session to discuss personnel matters for the protection of the individual Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action to give approval a custodial cleaning contract
Recommended Motion(s):
Board Member #1 moved to custodial cleaning contract with Enviro-master as presented Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: To award a custodial cleaning contract with Enviro-master as presented
Attachments:
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Discuss, consider, and take all necessary action to accept the 2022/23 school audit
Recommended Motion(s):
Board Member #1 moved to to accept the 2022/23 school audit Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Comments:
ADM REC: to accept the 2022/23 school audit
Attachments:
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Discuss, consider, and take all necessary action to adjust the 2023/24 school calendar
Recommended Motion(s):
Board Member #1 moved to adjust the 2023/24 school calendar as presented Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
Weeping Water has been selected to host district wrestling. To ensure no disruption to education and host a quality event, the following changes are recommended to the 2023/24 school calendar:
Monday, Feb. 5, school will be in session day for students and staff. Friday, Feb. 9 will be a teacher-in-service day.
Comments:
ADM REC: To adjust the 2023/24 school calendar as presented
Attachments:
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Discuss, consider, and take all necessary action to approve a softball cooperative agreement with Platteview for the 2024/25 and 2025/26 school years.
Recommended Motion(s):
Board Member #1 moved to to approve a softball cooperative agreement with Platteview for the 2024-25 and 2025-26 school years. 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 co-op with Platteview in Softball for the 2024-25 and 2025-26 school years.
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Discuss, consider, and take all necessary action to approve the District's Safety and Emergency Operations Plan
Recommended Motion(s):
Board Member #1 moved to to approve the district's Safety and Emergency Operations Plan 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 district's Safety and Emergency Operations Plan
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Discuss, consider, and take all necessary action to give approval to policies to be reviewed
Recommended Motion(s):
Board Member #1 moved to give approval to review policies
2005-Conflict of Interest, 2006-Complaint Procedure, 4046 - Internet Searches Regarding Potential Employees, 4048 - Assessment Administration and Security, 4050 - Overtime and Compensatory Time, 4051 - Staff and District Social Media Use, and 4052 - Job References to Prospective Employers Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The following policies meet KSB's recommendations:
Comments:
ADM REC:
Links:
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Reports
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Administration Reports
Discussion:
Activities Director / Asst. Principal
PreK-8th Grade Principal
Director of School Improvement / Special Education Continuous Improvement: On October 30th (Inservice Day) he teachers collaborated to finalize the Continuous Improvement Goals for the next 5-year cycle (we are in Year Two):
Secondary: First-semester formal observations are underway and will be completed in December. This includes both Probationary and Non-Probationary Teachers. Thirty walk-throughs have been completed this semester. Most teachers in grades 9-12 have had at least two. Special Education: Information requested by the Department of Education for Monitoring (File Review) is being sent to the Monitoring Team. The first step was answering a list of questions about district practices and procedures. Student files were requested and sent last week. Special Education Teachers attended Communities of Practice at Conestoga on Monday (11/13) facilitated by the Special Education Team at ESU #3. The topic was addressing challenging behavior. Bright Arrows/Sixpence: November Socialization was 11/16 and focused on good hygiene habits (washing hands, brushing teeth, etc. ) December Socialization will be a holiday party. The Early Childhood Advisory Meeting is scheduled for 11/27 at 5:00 p.m. - WWPS Conference Room. Superintendent Cash Flow situation in December / Possible TIF loan Open meeting reminders from KSB |
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Executive session - Review embargoed students test results
Recommended Motion(s):
Board Member #1 moved to enter executive session to review private information for the protection of individuals Board Member #2 seconded the motion. Motion Passed
Action(s):
No Action(s) have been added to this Agenda Item.
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Adjournment
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