August 8, 2011 at 5:00 PM - Regular Board Meeting
Minutes | |||
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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.
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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. July 11, 2011 Minutes
Agenda Item Type:
Consent Item
Attachments:
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2.1.2. July 20, 2011 Minutes
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
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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2.3.1. L. Calvillo (Grade 10 from Homer)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Consent Item
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2.3.2. S.Long (grade 7 from Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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2.3.3. A.LaPointe (grade 8 from Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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2.3.4. D.LaPointe (grade 6 from Winnebago)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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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. Celebrations
Speaker(s):
Tom Gesell
Agenda Item Type:
Information Item
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3.1. Recognition of Community Member
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher spoke briefly on Tom Gesell receiving recognition from MidAmerican for his volunteer service. No Motion.
Attachments:
(
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4. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Finance and Facilities
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board the Finance and Facility report to include: Tunnels and the tolling agreement. No motion.
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4.2. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board the Superintendent report to include: Area membership meetings, new teacher luncheon, themes for the 2011-12 school year and setting up individual meetings with the principals. No motion.
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Personnel
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Reduction/Resignation
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.1.1. Tera Brown (request reduction to 0.5 FTE from full time: Reading/Literacy position)
Agenda Item Type:
Action Item
Rationale:
Per Tera: Recently had a baby and it would be beneficial for our family to go part time
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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6.2. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.2.1. Patti Nevin (1.0 FTE)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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7. New Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Staff Handbooks
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Board policy 304.3 states the expectation that all handbooks be approved by the board and/or superintendent or designee before publication
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Certified Staff Handbook
Agenda Item Type:
Action Item
Attachments:
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7.1.2. Classified Staff Handbooks
Agenda Item Type:
Action Item
Attachments:
(
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7.2. Summer School Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.2.1. Elementary School
Speaker(s):
Peg Tramontina
Agenda Item Type:
Information Item
Discussion:
Peggy Tramontina reported on the 2011 elementary summer school program. No motion.
Attachments:
(
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7.2.2. Middle School
Speaker(s):
Tom McGuire
Agenda Item Type:
Information Item
Discussion:
Tom McGuire reported on the 2011 summer school program. No motion.
Attachments:
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7.2.3. High School
Speaker(s):
Tom Luxford
Agenda Item Type:
Information Item
Discussion:
Tom Luxford reported on the 2011 summer school program. No motion.
Attachments:
(
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7.3. 2010/11 Budget: End of the year projection
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Rick Feauto reported to the board the 2010/11 end of year budget projection. No motion.
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7.4. Budget Overview for 2011/12
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Rick Feauto reported to the board the budget overview for the 2011/12 school year. No motion.
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7.5. Annual Hearing-Policy 505.5, Student Fees
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
In accordance with the Public Elementary and Secondary Student Fee Authorization Act, school districts are required by law or regulation to provide staff facilities, equipment and materials necessary for such instruction, without charge or fee to students. The purpose of the hearing is to receive public input on the student fee policy.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Becky Eckhardt reviewed the annual hearing on student fees in accordance with the Public Elementary and Secondary Student Fee Authorization Act.
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7.6. Update Buildings and Grounds Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board the Buildings and Grounds Report to include: Welcome Center update, cement work and AC unit repair at some of the schools. No motion.
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7.7. Policy
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
A number of policies need to be updated based upon federal and state charges.
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7.7.1. Policies-Third Reading
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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7.7.1.1. Policy 801.41 Bus Safety Program (Third Reading)
Agenda Item Type:
Action Item
Attachments:
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7.7.1.2. Policy 801.5 Bus Driver Supervision (Third Reading)
Agenda Item Type:
Action Item
Attachments:
(
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7.7.2. Policies Approved in One Reading
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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7.7.2.1. Policy 202.2 Board Member Conflict of Interest (First Reading)
Agenda Item Type:
Action Item
Rationale:
This added a new penalty under the conflict of interest laws governed by the Nebraska Accountability and Disclosure Commission when a case is contested but that individual fails to be represented at the hearing. Revised policy 202.02 is attached.
Attachments:
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7.7.2.2. Policy 402.1 Equal Opportunity Employment (First Reading)
Agenda Item Type:
Action Item
Rationale:
Nondiscrimination-Notice of Nondiscrimination, Policies 4003 and S401, and Complaint Form. These documents have been revised in response to: (1) an August 2010 Notice of Nondiscrimination Guidance from the Office of Civil Rights (OCR) and (2) an April 4, 2011 "Dear Colleague" letter from the OCR related to Title IX. The Dear Colleague letter has been determined to be a "significant guidance document." In May 2011, the OCR examined these revised documents for a Nebraska school district. The OCR approved these documents as being in conformance with the new legal requirement.
Attachments:
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7.7.2.3. Policy 402.1a Notice of Non-Discrimination (First Reading)
Agenda Item Type:
Action Item
Rationale:
Nondiscrimination-Notice of Nondiscrimination, Policies 4003 and S401, and Complaint Form. These documents have been revised in response to: (1) an August 2010 Notice of Nondiscrimination Guidance from the Office of Civil Rights (OCR) and (2) an April 4, 2011 "Dear Colleague" letter from the OCR related to Title IX. The Dear Colleague letter has been determined to be a "significant guidance document." In May 2011, the OCR examined these revised documents for a Nebraska school district. The OCR approved these documents as being in conformance with the new legal requirement.
Attachments:
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7.7.2.4. Policy 603.1 Curriculum Development (First Reading)
Agenda Item Type:
Action Item
Rationale:
In accordance with time lines that are adopted by the State Board of Education each school district shall adopt measurable quality academic content standards in the subject areas of reading, writing, mathematics, science, and social studies. The standards may be the same as, or may be equal to or exceed in rigor, the measurable academic content standards adopted by the state board and shall cover at least the same grade levels.
On October 6, 2010 the State Board adopted Science standards. The policy has changed to address this requirement.
Attachments:
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7.7.2.5. Policy 1005.9 Service Animals (First Reading)
Agenda Item Type:
Action Item
Rationale:
New regulations for the Americans with Disabilities Act (ADA) went into effect on March 15, 2011. The regulations require that public schools (and other governmental entities) "modify its policies, practices, or procedures to permit the use of a service animal by an individual with a disability." We have created Policy 1260 to meet this requirement.
Attachments:
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7.7.3. Policies-First Reading
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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7.7.3.1. Policy 503.3 Student Absences-Excused (First Reading)
Agenda Item Type:
Action Item
Rationale:
Student absences excused and Truancy, LB 463 – This requires districts working with their county attorney to include a provision in the excessive absenteeism policy to deal with documented illness days. Revised policy 503.04 is attached, along with slightly revised related policy 503.03.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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7.7.3.2. Policy 503.4 Truancy-Unexcused Absences (First Reading)
Agenda Item Type:
Action Item
Rationale:
Student absences excused and Truancy, LB 463 – This requires districts working with their county attorney to include a provision in the excessive absenteeism policy to deal with documented illness days. Revised policy 503.04 is attached, along with slightly revised related policy 503.03.
Attachments:
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7.7.3.3. Policy 508.15 Concussion Awareness (First Reading)
Agenda Item Type:
Action Item
Rationale:
The Concussion Awareness Act was passed to handle growing concerns with athletic injuries.
Attachments:
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7.7.3.4. Policy 604.3 Program for Handicapped Students (First Reading)
Agenda Item Type:
Action Item
Rationale:
We have prepared a revised special education policy to comply with the NDE’s new policy audit requirements. With adoption of this policy, school districts can rescind existing policies 6600 through 6615 and the regulations accompanying those policies. This new policy is much shorter as a result of the NDE’s April 29, 2011 memo on the subject of special education policies. The memo says that schools are now given “greater flexibility in determining what they want to include in district policy versus what they wish to include in district procedures and practices.” The new policy follows the sequence of the NDE’s “District Checklist of School District Special Education Policies, Procedures and Practices for Part B of the IDEA.” This should make it easy to complete and submit the NDE’s District Checklist each year.
Attachments:
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7.7.3.5. Policy 604.11 Citizenship (First Reading)
Agenda Item Type:
Action Item
Rationale:
Long-standing requirements detailing civics education in our schools were increased to encourage active participation and civil discourse. Optional revised policy 604.11 is attached but not required since no attempt is made to detail the state requirements of all educational areas in policy.
Attachments:
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7.7.3.6. Policy 715 NCLB (First Reading)
Agenda Item Type:
Action Item
Rationale:
In response to NDE auditors checking for components of a policy addressing Title I funds, we have revised Policy 3570 to add the following: Standards and Expectations. Students receiving services in Title I are held to the same standards and expectations as all other students. Assessments. Students receiving services in Title I are assessed with the regular population without accommodations.
Attachments:
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7.7.4. Policy Section 100-District Organization: Annual Review
Agenda Item Type:
Action Item
Discussion:
Pat Nauroth informed the board no policy update needed. No motion.
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7.8. Contracts
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.8.1. B&G Home Opportunity School Instructional Program Agreement
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Becky Eckhardt reviewed the Boys & Girls Home Opportunity School Instructional Program to provide instructional services and programs for the students referred in accordance with the state educational rules and regulations, effective for the 2011-2012 school year, payment will be on a per-diem basis with the current rate at $73.93.
Attachments:
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7.8.2. Siouxland Family Center Lease Agreement
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Fisher presented the Siouxland Family Center Lease Agreement effective September 1, 2011 and terminating on August 31, 2012, for a total amount of $52,750.00.
Attachments:
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7.8.3. Affluent Solutions Contract
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Becky Eckhardt reviewed the Affluent Solutions Agreement for interpreter mentoring services to include: one-on-one interpreter mentoring, interpreter evaluations and trainings, effective August 2, 2011 and terminating on May 25, 2012, at $55/hour for mentoring services, portal to portal time and mileage reimbursement rate at .50 cents/mile.
Attachments:
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7.8.4. AIMS REMS Grant External Evaluator Contract
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Tracy Heilman reviewed the AIM Contract effective September 1, 2011 and terminating August 31, 2012, for external evaluator services to include: evaluation planning and program reporting, for a total amount of $3,625.00.
Attachments:
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8. CIR Findings and Order
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
To review and act upon the recently received findings and order of the Nebraska Commissions of Industrial Relations.
Discussion:
Dr. Fisher presented to the board the CIR findings and the school district's three options. No motion.
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9. 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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10. 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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