August 13, 2012 at 5:00 PM - Board of Education Regular 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.
Attachments:
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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 9, 2012 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
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2.1.2. July 18, 2012 Special Meeting
Agenda Item Type:
Consent Item
Attachments:
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2.2. Claim and Accounts
Agenda Item Type:
Consent Item
Attachments:
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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
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2.3. Option Enrollments
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda 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. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. Curriculum and Instruction Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson reported to the board the Curriculum and Instruction Report to include: Combining future CIA and Personnel Meetings and the 2012 NeSA scores.
Attachments:
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3.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Discussion:
Mr. Nauroth reported to the board the Personnel Committee Report to include: Staff appointment, plan for staff that do not report for first day, and personnel leave pilot program. No motion.
Attachments:
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3.3. Finance and Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Rick Feauto reported to the board the Finance and Facilities report to include: amendment for the general fund, possible overage charge charge for MS and HS facilities the past ten years, and Cardinal Park. No motion.
Attachments:
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3.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
No update for Technology. No motion.
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3.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
No Superintendent Report due to absence of the Superintendent. No motion.
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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 President
Agenda Item Type:
Action Item
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5.1. Contracts
Speaker(s):
Board President
Agenda Item Type:
Action Item
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5.1.1. School Liaison Officers
Speaker(s):
Tracy Heilman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Tracy Heilman informed the board on the Liaison Officers Agreement effective the 2012/2013 school year, at a cost of $43/hour for Officer O'Dell and $45/hr for Officer Boneschans for services to include: guidance, law enforcement assistance at the school and informal law enforcement education for students.
Attachments:
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5.1.2. Durham
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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5.1.3. Taher
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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5.2. Handbooks:
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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5.2.1. Certified Staff Handbook
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
The board of education annually reviews and approves staff handbooks. The certified and non-certified handbook was reviewed with the policy and personnel committee at the August 8th committee meeting.
Attachments:
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5.2.2. Non-Certified Staff Handbook
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
The board of education annually reviews and approves staff handbooks. The certified and non-certified handbook was reviewed with the policy and personnel committee at the August 8th committee meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.3. Policy:
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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5.3.1. Policy 106 Dissemination (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
While reviewing policy section 100: district organization I noticed that policy 106: policy dissemination did not align with policy 306.01: policy dissemination. I’ve updated policy 106 to read similar to policy 306 in the administration section.
Attachments:
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5.3.2. Policy 303.06 Administrator Evaluation (First Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
The following is from a legal update from the Harding and Shultz Law Firm concerning evaluation of probationary employees. All probationary employees must be evaluated during the first semester of the 2011-12 school year. You also must schedule a post conference for each probationary teacher’s evaluation prior to the beginning of second semester so that there is no confusion about whether the evaluation truly occurred during first semester. See Neb. Rev. Stat. § 79-828(2). The evaluation statute applies to probationary teachers and probationary administrators, such as principals and athletic directors. The failure to evaluate probationary certificated employees in the manner required by statute can result in a loss of the school district's ability to nonrenew a poorly-performing employee.
Attachments:
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5.3.3. Policy 403.01 Release of Employee Information (Second Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Policy 403.01 has been changed due to LB 959 which creates a limited degree of immunity to employers when releasing information on an employee to prospective employers. We have placed the burden of asking for a consent form on the employee since all this requires additional record-keeping by the employer. The first paragraph lists the information in the public domain that the school district may release to a credit agency without prior notice to the employee. The second paragraph deals with information for which written consent of the employee is required.
Attachments:
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5.3.4. Policy 503.01 Compulsory Attendance (Second Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Policy 503.01 has been changed as a result of LB 996 that prescribes in agonizing detail the exact procedure that must be followed for allowing a student to discontinue enrollment between the ages of sixteen and eighteen. This also applies to procedures that public school superintendents must use to allow parochial or home school students to withdraw.
Attachments:
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5.3.5. Policy 503.04 Excessive Absenteeism (Second Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
This is a mandatory policy. The paragraph following the four itemized services meets requirements for a policy describing notification of excessive absenteeism to the county attorney. For notification purposes only, the district will no longer differentiate between excused or unexcused absences, nor will it base the notification on a quarterly limit, but will simply use the limit of 20 days absence per year. In paragraph four, the district and county attorney may choose a limit of absences smaller than five.
Attachments:
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5.3.6. Policy 606.06 Acceptable Use of Computers, Technology and the Internet (Second Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Due to the rapidly changing nature of technology, most specific rules in this area are best left to coverage under administrative regulations. Prior to approval of the policy and adoption of associated guidelines, the Children’s Internet Protection Act requires public notice and at least one meeting for public comment on the regulations. If the Board prefers that no personal e-mail should be sent or received by staff, the words "and only limited,incidental personal use" should be deleted from the second sentence of the Staff Use section. The Community Use section should be omitted if computer access is only available to students and staff.
Attachments:
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5.3.7. Annual Review of Policy Section 100: District Organization
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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5.4. Personnel:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.4.1. Appointments:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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5.4.1.1. Andrew Kearne (Middle School P.E.)
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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5.5. Annual Hearing on Student Fees (policy 505.5)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Annually each school board shall hold a public hearing at a regular or special meeting of the board on a proposed student fee policy. After a review of the student fee policy and listening to any public comment the policy shall be adopted by a majority vote of the school board.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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5.6. 2011-2012 Budget Amendment
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 the need to amend the 2011-2012 general fund budget from $39,160,000 to $41,770,000.
Attachments:
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6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss negotiations, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. 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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