May 20, 2024 at 5:30 PM - Regular Meeting
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I. Board Meeting
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I.A. Call to Order
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I.B. Roll Call of Board
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I.C. Pledge of Allegiance
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I.D. Notice of Open Meeting Posted
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I.D.1. President ensures all can hear proceedings
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I.E. Mission Statement
Discussion:
Doug Molczyk read the Mission Statement.
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I.F. Opportunity for Public to be Heard
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I.G. Board Special Functions
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I.G.1. The classified wage increase schedule for 2024-2025
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I.G.2. Second and Final Reading of Policy 606.03 and 606.03R1
Discussion:
Up to date changes to this policy.
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I.G.3. Approval of the Elementary Supply Lists for 2024-2025
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I.G.4. Request for funding for the SkillsUSA National Competition
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I.G.5. CHS Percussion Camp
Discussion:
Dave Hiebner shared information on the late notice of this camp.
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I.H. Recognitions
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I.H.1. CMS Recognitions
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I.I. Items to be removed from the Consent Agenda
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I.J. Consent Agenda
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I.J.1. Approval of Minutes
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I.J.2. Financial Reports M2, M3, M4a
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I.J.3. Financial Report M5
Discussion:
Chip Kay, Director of Finance and Human Resources talked about the M5 financial report. He said payments went out for payroll and a lot of contracted services. He noted that JNW Consulting was paid for work on the strategic plan.
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I.J.4. Certified Personnel
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I.J.5. Classified Personnel
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I.J.6. Tentative Graduate List 2024
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I.J.7. Professional Travel
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I.K. Acceptance of Gifts/Donations
Discussion:
Balances for the month of April were $103,592.77 and for the year were $251,911.18.
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I.L. Curriculum and Instruction
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I.L.1. Administrative Functions
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I.L.2. Updates
Discussion:
Teresa Hausmann, Director of Curriculum, Instruction and Assessment, updated on a tour that was given to Nebraska Workforce Development, to see the STEM area, and they are very excited about the community partners that the district has with local manufacturers and businesses. She also talked about ADM hosting SkillsUSA students, along with job shadowing that is being planned for November. Mrs. Hausmann said the certifications being offered at CHS are so lucrative for our students. She gave a shout-out to Michelle Oppliger and Nicole Anderson for being chosen to receive a grant for a new family literacy site. The funding will be for 3 years and will be $30,000.00 per year.
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I.M. Business Operations and Human Relations
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I.M.1. Administrative Functions
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I.M.1.1. CHS Leadership and Ethics Class Fundraising Application
Discussion:
Mr. Hiebner shared that this fundraiser is to get t-shirts for all incoming freshman.
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I.M.1.2. Surplus Requests
Discussion:
Dr. Kay said the Lost Creek request is for books that have been removed from the library. He said they had sold some of them and that is what is left.
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I.M.2. Updates
Discussion:
No Updates.
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I.N. Buildings & Sites/Technology
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I.N.1. Administrative Functions
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I.N.1.1. ServiceMaster Contract for 2024-2025
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I.N.1.2. Boiler Replacement Project
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I.N.2. Updates
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I.O. Student Services
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I.O.1. Policies
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I.O.2. Administrative Functions
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I.O.2.1. Presence Contract for Speech
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I.O.2.2. ESU 7 Contracted Services for 2024-2025
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I.O.2.3. Soliant Health Contract for 2024-2025
Discussion:
Jason Harris, Director of Student Services and Special Education, said they have sent an applicant who has been hired for North Park. All elementary positions have been filled, they will start working on open CMS now.
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I.O.2.4. Phase 1 Special Education Staffing Plan
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I.O.2.5. 4 Day a Week Preschool Calendar
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I.O.2.6. Omaha Music Therapy Contract for 2024-2025
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I.O.3. Updates
Discussion:
No Updates.
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I.P. Superintendent's Report
Discussion:
Dr. Loeffelholz said Doug Willoughby, Board President, did a nice job opening the End of Year Celebration.
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I.Q. Board Sharing
Discussion:
The Board thanked all the teachers. All commented that this was a good time to recharge and enjoy summer break. They enjoyed graduation and loved seeing the culmination of the whole year. They talked about how the diversity of our district shows so much at graduation. Doug Molczyk noted that the band's concert was amazing.
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II. Executive Session
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III. Adjourn
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