July 11, 2011 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting was given in advance by publishing in the Dakota County Star. All proceedings hereafter shown took place while convened meeting was open to the attendance of the public.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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2.1.1. June 13, 2011 Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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2.2. Claim and Accounts
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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2.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
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2.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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2.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
()
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2.3. Enrollment Option Requests
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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2.3.1. LaTausha Daniels-(Grade 10 from Winnebago)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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2.3.2. Averi Daniels-(Grade 7 from Winnebago)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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2.4. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. Finance and Facilities
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Mr. Feauto reported to the board the Finance and Facilities report to include: Tunnel project, renovations at the Welcome Center, and replacement of the 15 passenger vans and fleet vans. No motion.
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3.2. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board the Superintendent report to include: Board retreat, nomination for board of directors and emergency safety plan audit update. No motion.
Attachments:
()
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4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
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5.1. Policy
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1.1. Policy 801.41 Bus Safety Program and Policy 801.5 Bus Driver Supervision (Second Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.1.2. Section 1000 Community Relations: Annual Review
Speaker(s):
Pat Nauroth
Agenda Item Type:
Procedural Item
Discussion:
Mr. Nauroth reviewed section 1000-Community Relations. No motion.
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5.2. Contracts
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.2.1. School Liaison Officer Contract
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Fisher reviewed an agreement with the City of South Sioux City to provide two liaison officers for the elementary and secondary schools on a full-time basis for the 2011-12 school year, beginning on August 15, 2011 through July 31, 2012, at a cost of $40/hour and $42/hour for actual hours worked not to exceed $118,900.00.
Attachments:
()
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5.2.2. Food Services Management Company (TAHER) Contract Renewal
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
Renew 1 year contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Feauto reviewed the Food Service Agreement (Taher,Inc.) and recommended to the board they renew the Taher, Inc. agreement to act as the District's Food Service Management Company for the 2011-12 School year.
Attachments:
()
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5.3. Resolution to Adopt NASBMC Membership Agreement
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Feauto reviewed a Nebraska Association of School board (NASB) Medicaid Consortium Membership Agreement that subjects the South Sioux City School District to become a member of the NASB Medicaid Consortium and outlines the services to be provided by the NASBMC. The three-year contract will commence on September 1, 2011 and continue thereafter until August 31, 2014.
Attachments:
()
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5.4. Bond Fund Budget Amendment
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.5. Set Budget Hearing Date
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Rates
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.6.1. Tuition Rate for 2011/12
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.6.2. Transportation Rates for 2011/12
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.7. Annual Appointments
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7.1. Attorney: Sandy Enrich, Crary Huff Law Firm
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.7.2. Auditors: Nichols, Rise and Co.
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.7.3. Bank: F&M Bank
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.7.4. Newspaper: Dakota County Star
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
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5.8. Adoption of Curriculum for 2011/12
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.9. Parent/Student Handbooks for 2011/12
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.9.1. Preschool Parent Handbook
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.9.2. Elementary Parent/Student Handbook
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.9.3. Middle School Parent/Student Handbook
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.9.4. High School Parent/Student Handbook
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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5.10. Authorize Treasurer to invest idle funds
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.11. Authorize Superintendent to apply for NCLB funds and migrant education funds
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.1.1. Amy Peters: Elementary Autism Program
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1.2. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.2. Resignations
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.2.1. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The Board may go into closed session to discuss personnel issues for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Administrative Salary Proposal for 2011/12
Agenda Item Type:
Action Item
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8.1. Administrative Compensation Package
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Superintendent Compensation
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Issuance of a bonus for administrators who live in the district
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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