March 9, 2020 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call - Open Meeting Law
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2. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. The Pledge of Allegiance
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4. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
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5. Financial Report
Recommended Motion(s):
Motion to approve the financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Discuss, consider, and take all necessary action to minutes
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6.2. Discuss, consider, and take all necessary action to bills
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6.3. Discuss, consider, and take all action necessary to the resignation of certificated staff member, Mr. Jeff Thober
Recommended Motion(s):
Motion to accept the resignation of Mr. Jeff Thober Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Discuss, consider, and take all action necessary to the resignation of classified staff member, Mrs. Jean Luth
Recommended Motion(s):
Motion to approve the resignation of Mrs. Jean Luth, with regret Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Discuss, consider, and take all action necessary to the resignation of classified staff Member, Mrs. Pat Shrader
Recommended Motion(s):
Motion to accept resignation of Mrs. Pat Shrader, with regret Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Discuss, consider, and take all action necessary to the hiring of elementary music teacher, Ms. Shelbi Burke
Recommended Motion(s):
Motion to approve hiring of Ms. Shelbi Burke as .6 FTE elementary music teacher and .4 FTE "other duties as assigned" Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Request to Address the Board and Correspondence
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8. Blue Jay Celebration of Success-Nebraska State VEX Robotics Champions 5M & 5S
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9. ABC Bluejay Staff Member of the Month-Mr. Heath Ahrens
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10. Information and Action Items
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10.1. Discuss, consider, and take all action necessary to 2020-21 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Discuss, consider, and take all action necessary to the 2019-20 Annual Staff Appreciation Meal & Retirement Gifts
Recommended Motion(s):
Motion to authorize superintendent to spend no more than $25 per employee for 2019-20 Annual Staff Appreciation Meal and to authorize the superintendent to secure "an item of value" for retiring school district employees to not exceed $100 per retiring employee. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Discuss, consider, and take all action necessary to elementary principal's compensation for 2020-21 contract term (Possible Executive Session)
Recommended Motion(s):
Motion to adjust compensation for elementary principal as discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Discuss, consider, and take all action necessary to secondary principal's compensation for the 2020-21 contract term (Possible Executive Session)
Recommended Motion(s):
Motion to adjust secondary principal's compensation for the 2020-21 contract term as discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Discuss, consider, and take all action necessary to the superintendent's compensation for the 2020-21 contract term (Possible Executive Session)
Recommended Motion(s):
Motion to table superintendent's compensation for the 2020-21 contract term until the April 13 regular board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Discuss, consider, and take all action necessary relevant to classified staffing configuration for accounting and clerical support for the 2020-21 school year (Possible Executive Session)
Recommended Motion(s):
Motion to approve the classified staffing configuration as presented and corresponding compensation adjustments as discussed for affected employees Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion Items
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11.1. Discuss, consider, and take all action necessary to AQuESTT Tenant Teams Assignments for School Board Members
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11.2. Policy Review-4000 Series
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11.3. Policy Review-5000 Series
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12. Elementary Principal's Report
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13. Secondary Principal's Report |
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14. Superintendent's Report
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15. Board Report
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16. Positive Comments
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17. Adjournment
Recommended Motion(s):
Motion to adjourn at ??? PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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