March 9, 2020 at 6:30 PM - Board of Education Meeting Agenda
Minutes | ||
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A. Routine Business
Agenda Item Type:
Procedural Item
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A.1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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A.2. Roll Call
Speaker(s):
Board Secretary
Agenda Item Type:
Procedural Item
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A.3. Open Meetings Law
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
The Bellevue Board of Education abides by the Nebraska Open Meetings Law. A copy of the law is posted on the wall of our Board room. |
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A.4. Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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B. Special Recognition
Speaker(s):
Board President
Agenda Item Type:
Information Item
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B.1. Military Recognition
Agenda Item Type:
Information Item
Rationale:
Col Dayton will present an award on behalf of the Military.
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C. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Administrative Recommendation: The information in sections C, E and F were sent to all members of the Board of Education for review. The administration recommends approval by consent of the items in section C of the agenda identified with an asterisk and receipt of the information and proposals in sections E and F identified with an asterisk.
Action(s):
No Action(s) have been added to this Agenda Item.
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C.1. *Approval of Minutes
Speaker(s):
Board Secretary
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Approve the Minutes of the February 3, 2020, Board of Education meeting.
Attachments:
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C.2. *Treasurer's Report
Speaker(s):
Susan Brooks
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Acknowledge receipt of the Treasurer's Report for February, 2020.
Attachments:
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C.3. *Payment of Claims
Speaker(s):
Jeff Rippe
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Approve the payment of claims totaling $1,974,090.10.
Attachments:
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C.4. *Release from Contract
Speaker(s):
Sharra Smith
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation:(1) Leigh Officer be released from her contract effective February 14, 2020 and that (2) Kathryn Andersen, (3) Scott Blackwell, (4) Stephanie Cain, (5) Stephanie Halstead, (6) Patrick Hunninghake, (7) Genevieve Johnson-Smeall, (8) Jill Koch, (9) Elizabeth Mumm, (10) John Reckin, (11) Kimberly Spilker, (12) Gwen Steele and (13) Crystal Wulf be released from their contracts effective May 21, 2020.
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C.5. *Election of New Teachers
Speaker(s):
Sharra Smith
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation:(1) Teresa Costlow and (2) Mary Sasek be elected to the certified staff for the 2020-21 school year effective July 1, 2020 and that (3) Savannah Den Herder, (4) Karin Donner, (5) Rae Fahrlander, (6) Magdalena Forman, (7) Nicholas Friedrichsen, (8) John Gengel, (9) Amber Ludlow, (10) Jennifer Metcalf, (11) Joseph Mlnarik, (12) Felicia Nofuente, (13) Tara O'Connor, (14) Debra Quinn, (15) Hannah Radio, (16) Whitney Roeder, (17) Shelley Sheets, (18) Katherine Spielman, (19) Michelle Thomas and (20) Delaney Woodruff be elected to the certified staff for the 2020-21 school year effective August 7, 2020 subject to their release from any contractual agreements with other school districts.
Attachments:
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D. Action Items
Agenda Item Type:
Action Item
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D.1. Budget Parameters
Speaker(s):
Susan Brooks
Agenda Item Type:
Action Item
Rationale:
Budget Parameters are annually established by the Board of Education. The parameters are the guidelines for staff as they develop the proposed budget to be brought back to the Board in July.
A copy of the proposed Budget Parameters is attached. Administrative Recommendation: The administration recommends the approval of the proposed Parameters for 2020-2021 Budgetary Planning.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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D.2. Enrollment Option Resolution
Speaker(s):
Robert Moore
Agenda Item Type:
Action Item
Rationale:
The law requires the Board of Education of the option (receiving school) district to adopt, by resolution, specific standards for acceptance and rejection of applicants.
Attached is the proposed Enrollment Option Program Resolution. The proposal recommends a March 15 closing date for option enrollment. Attached is the Enrollment Option Resolution. Administrative Recommendation: The administration recommends to approve the attached Enrollment Option Resolution.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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D.3. 2021-22 School Calendars
Speaker(s):
Robert Moore
Agenda Item Type:
Action Item
Rationale:
Each year the Board is asked to approve the school calendar two years in advance, tonight the 2021-22 calendar is being presented. After receiving feedback the proposed calendar was finalized.
Attached is the 2021-22 proposed school calendar. Administrative Recommendation: The administration recommends to approve the proposed 2021-22 school calendar as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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D.4. Teacher Negotiated Agreement
Speaker(s):
Sharra Smith
Agenda Item Type:
Action Item
Rationale:
Nebraska law allows public school employees to organize and bargain collectively with school boards on the issue of salaries. An agreement has been reached and ratified by the Bellevue Education Association, the employee organization representing teachers, nurses, psychologists, and therapists.
The negotiated agreement with teachers adjusts the 2020-2021 salary for beginning teachers to $36,320 from the current beginning salary of $35,772. This represents a proposed total package increase of 3.809%. The increase is to cover:
Administrative Recommendation: The administration recommends the Board approve the Teacher Negotiated Agreement as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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D.5. BPS Foundation Bylaws
Speaker(s):
Jeff Rippe
Agenda Item Type:
Action Item
Rationale:
Tonight the Board will be asked to approve the changes to the BPS Foundation Bylaws.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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D.6. Bond Project Update
Speaker(s):
Jeff Rippe
Agenda Item Type:
Non-Action Item
Rationale:
The Board will receive an update on bond projects.
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D.6.a. Bond Oversight Committee
Speaker(s):
Bond Oversight Committee Member
Agenda Item Type:
Non-Action Item
Rationale:
A member of the Bond Oversight Committee will provide a report to the Board.
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D.6.b. Selling Bonds
Speaker(s):
Jeff Rippe
Agenda Item Type:
Action Item
Rationale:
Tonight the administration will present plans for the sale of the final round of bonds to be sold by D.A. Davidson.
Administrative Recommendation: The administration recommends the sale of bonds in the amount of $17,085,000 to be sold by D.A. Davidson.
Action(s):
No Action(s) have been added to this Agenda Item.
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D.6.c. Two Springs Life/Safety Project
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The Board approved at the January, 2020 Board meeting for GP Architecture to prepare the RFP and solicit bids for the life safety/HVAC upgrades at Two Springs, Wake Robin and Leonard Lawrence. Tonight Mr. Gladbach will ask the Board to approve the bid from Ray Martin in the amount of $1,127,900 for life safety/HVAC upgrade at Two Springs.
Action(s):
No Action(s) have been added to this Agenda Item.
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D.6.d. Leonard Lawrence Life/Safety Project
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The Board approved at the January, 2020 Board meeting for GP Architecture to prepare the RFP and solicit bids for the life safety/HVAC upgrades at Two Springs, Wake Robin and Leonard Lawrence. Tonight Mr. Gladbach will ask the Board to approve the bid from Ray Martin in the amount of $993,000 for life safety/HVAC upgrade at Leonard Lawrence.
Action(s):
No Action(s) have been added to this Agenda Item.
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D.6.e. Wake Robin HVAC Project
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The Board approved at the January, 2020 Board meeting for GP Architecture to prepare the RFP and solicit bids for the life safety/HVAC upgrades at Two Springs, Wake Robin and Leonard Lawrence. Tonight Mr. Gladbach will ask the Board to approve the bid from Ray Martin in the amount of $425,000 for the HVAC upgrade at Wake Robin.
Action(s):
No Action(s) have been added to this Agenda Item.
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D.6.f. Wake Robin General Projects
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The Board approved at the January, 2020 Board meeting for GP Architecture to prepare the RFP and solicit bids for the life safety/HVAC upgrades at Two Springs, Wake Robin and Leonard Lawrence. Tonight Mr. Gladbach will ask the Board to approve the bid from Rife Construction Co. in the amount of $196,988 for life safety upgrade at Wake Robin.
Action(s):
No Action(s) have been added to this Agenda Item.
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D.6.g. Leonard Lawrence and Wake Robin Chillers
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The administration will ask the Board to approve the pre-purchase of a chiller for Leonard Lawrence and a chiller for Wake Robin from Trane for a total cost of $235,052.
Action(s):
No Action(s) have been added to this Agenda Item.
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D.6.h. Logan Fontenelle and Wake Robin Elevator Upgrade
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
Tonight GP Architecture will ask the Board to approve the both bids from O'Keefe Elevator Company, Inc. in the amount of $71,528 and $71,870 for the upgrades to the Logan Fontenelle and Wake Robin elevator.
Action(s):
No Action(s) have been added to this Agenda Item.
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D.6.i. Logan Fontenelle Building
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
Tonight the administration will ask the Board to approve GP Architecture to create the RFP and solicit bids for the replacement of some wall panels on the building face of Logan Fontenelle.
Action(s):
No Action(s) have been added to this Agenda Item.
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D.6.j. Career and Technical Education Building
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The Board approved at the January, 2020 Board meeting for GP Architecture to create the RFP and solicit bids for the renovation of the automotive area at the Career and Technical Education building. Tonight Mr. Gladbach will ask the Board to approve the bid from Lund-Ross Constructors in the amount of $919,000 for the renovation of the automotive area at the Career and Technical Education building.
Action(s):
No Action(s) have been added to this Agenda Item.
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E. Commendations
Agenda Item Type:
Consent Item
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E.1. *Harvard University National Speech Tournament
Agenda Item Type:
Consent Item
Rationale:
Bellevue West Forensics students attended the Harvard University National Speech Tournament in Cambridge, Massachusetts February 14-18 for the first time in school history. Harvard hosts the largest high school speech tournament in the world with competitors from 37 states and 7 countries. The T-birds placed in outrounds, ranking them in the top 15-30% of competitors in the country. Individual results are as follows:
Robyn Boyland (10) - Original Oratory Octafinalist, top 56 of 348 entries (top 16%) Darian Draft (12) - Informative Speaking Octafinalist, top 51 out of 207 entries (top 24%) Tyson Forbes (11) - Dramatic Interpretation Octafinalist, top 48 out of 291 entries (top 16%) Additional results from the 2019-20 season are attached.
Attachments:
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E.2. *Titan Invitational Drill Meet
Agenda Item Type:
Consent Item
Rationale:
The Bellevue West Air Force Junior ROTC Silent Sentry Drill Team competed in the annual Titan Invitational Drill Meet at Papillion-La Vista South High School on Saturday, February 22, 2020. Results were:
Armed Regulation, 2nd place, commanded by Matthew Pritchard. Armed Exhibition, 3rd place, commanded by Russell Turnley. Armed Color Guard, tied for 2nd place, commanded by Lindsey Redburn. Overall Armed: 2nd place Unarmed Exhibition, 2nd place, commanded by Lindsey Steen Unarmed Color Guard, tied for 3rd place, commanded by Mary Mealey. Overall Unarmed: 1st place (with a $500 scholarship. Armed Solo Exhibition: 2nd place, Damien Mealey Armed Dual Exhibition: 2nd place, Russell Turnley and Matthew Pritchard Runner-up to the Grand Champion! |
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E.3. *CMP JROTC Regional Marksmanship
Agenda Item Type:
Consent Item
Rationale:
The Bellevue West JROTC Marksmanship team (Diego Ellis, Caitlin Haydam, Aaliyah Goodloff, Alexia Woodall and Claire Denton) finished 3rd overall out of 10 AFJROTC teams and earned bronze medals and trophy.
Diego Ellis finished 2nd overall, out of 37 AFJROTC cadets, and received a silver medal. He also qualified for nationals at Camp Perry, Ohio in March. |
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E.4. *15th Annual Smith-Cotton High School Tiger Drill Meet
Agenda Item Type:
Consent Item
Rationale:
The Bellevue West High School Air Force JROTC Silent Sentry Drill Team competed at the 15th Annual Smith-Cotton High School Tiger Drill Meet in Sedalia, Missouri on February 15, 2020. Results were:
UnArmed Regulation: 4th place (Commanded by Damien Mealey) Dual Exhibition: Russell Turnley and Matthew Pritchard, 2nd Place Individual Drill Down: Jimmy Gow, 4th Place |
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E.5. *Lee's Summit High School Flying Tigers Invitational Drill Competition
Agenda Item Type:
Consent Item
Rationale:
The Bellevue West High School Air Force JROTC Silent Sentry Drill Team continued their winning season at the Lee's Summit High School Flying Tigers Invitational Drill Competition in Missouri on February 8, 2020. Results were:
Unarmd Exhibition: 1st place (Commanded by Lindsey Steen) Overall Unarmed: 1st place Armed Regulation: 2nd place (Commanded by Matthew Pritchard) Armed Exhibition: 2nd place (Commanded by Russell Turnley) Solo Exhibition: Damie Mealey, 2nd Place Dual Exhibition: Russel Turnley and Matthew Pritchard, 2nd Place |
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E.6. *Omaha Film Festival
Agenda Item Type:
Consent Item
Rationale:
Congrats to Bellevue West senior LeAnne Bugay as her short film "Grace" was officially selected to premier at the 2020 Omaha Film Festival on March 5th. LeAnne also serves as the editor-in-chief of The Thunderbeat.
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F. Information Items
Agenda Item Type:
Information Item
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F.1. Cognia Report (AdvancED Accreditation Review)
Speaker(s):
Laurie Hanna
Agenda Item Type:
Information Item
Rationale:
A recap of the Cognia Report formally known as AdvancED Accreditation Review of the Bellevue Public Schools that was conducted in November, 2019 will be presented.
Attachments:
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F.2. Strategic Plan Update
Speaker(s):
Robert Moore
Agenda Item Type:
Information Item
Rationale:
Tonight the administration will give the Board an update of Priority #3 Student Programs and Services.
Attachments:
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F.3. *February InService Report
Speaker(s):
Robert Moore
Agenda Item Type:
Information Item
Rationale:
A district collaborative professional development day was held on February 17, 2020. The staff participated in building professional development activities in the morning, followed by elementary and secondary staff having time for collaboration within their departments. Refreshments were provided for staff from Food Service. The day concluded with an all staff meeting led by Dr.Rippe, and performances by the Bellevue East and West vocal music programs.
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F.4. *Parent/Student/Teacher Conferences Report
Speaker(s):
Brad Stueve
Agenda Item Type:
Consent Item
Rationale:
The second semester parent/student/teacher conferences were held the weeks of February 10th and 21st. This event is one of many opportunities for parental and student involvement, schools are continually offering activities to connect and establish relationships with families. Additionally, PowerSchool gives all students and parents the opportunity to view student progress.
The folowing indicates the average attendance of parents and students at each level. Parents Students Elementary 92.8% 80.8% Middle School 55% 50.3% High School 25.5% 21% In conjunction with conferences, many buildings offer other activities for parents. These include Book Fairs, NDE Parent Survey's, Boys Town School Age Parenting Class Information booth, promoted upcoming Butter Braids fundraiser with samples, Parent Involvement survey (Buffett), Big Brothers, and Books and Breakfast. Parent presentation including the following:
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G. Public Comment Period
Agenda Item Type:
Information Item
Rationale:
Public Comment pertaining to items not otherwise on the Agenda must be submitted to the Secretary of the Board five days prior to the Board meeting. There were no items submitted for Public Comment for this meeting.
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H. Board of Education Member Reports on Meetings They Have Attended
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
BPS Foundation - Scott Eby and Frank Kumor MABE - Maureen McNamara |
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I. Future Business
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
March 13, BPS Staff Celebration
March 19, Bond Oversight Committee Meeting, Wake Robin, 6:00 p.m. April 4-6, NSBA Annual Conference (Chicago) April 13, Board of Education Meeting, Welcome Center, 6:30 p.m. |
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J. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
Adjourn to Executive Session to consider matters relating to strategy sessions with respect to personnel, employee negotiations and negotiations with outside agencies which is necessary to be considered in closed session for protection of the public interests.
Action(s):
No Action(s) have been added to this Agenda Item.
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