June 11, 2018 at 6:00 PM - Board of Education Regular Meeting
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1. Reconvene
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting has been posted in three public locations: SSC Post Office, Dakota City Post Office and SSC City Hall. We want those in attendance to know we have copies of the Open Meetings Act, and you can find those on the East Wall of the High School Library. If anyone is interested in addressing the Board, you are welcome to do so. We simply request you write your name on the sign-up sheet located by the board meeting table.
Discussion:
At 6:00 pm the board reconvened. No motion.
Attachments:
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2. Excuse a Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3. 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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3.1. Approval of Minutes:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.1.1. May 14, 2018 Work Session Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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3.1.2. May 14, 2018 Regular Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. May 22, 2018 Special Meeting Minutes
Agenda Item Type:
Action Item
Attachments:
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3.1.4. June 4, 2018 Committee of the Whole Meeting Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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3.2. Claims and Accounts:
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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3.2.1. General Building Fund
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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3.2.2. Special Building Fund, in any
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.2.3. Treasurer's Report
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Boys Soccer
Speaker(s):
Lupe Gonzalez
Agenda Item Type:
Action Item
Discussion:
Todd Strom presented the soccer team for the state championship win. No motion.
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5. Information Items/Reports:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Foundation Report
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson gave the board a Foundation Report update to include: High School open house, appointed to Nebraska Association of Foundation board and preparing for next year's communications. No motion.
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5.2. Superintendent Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Todd Strom informed the board on the Superintendent report to include: Cardinal Days Events, AQuesst Session last week, and upcoming meeting with US and Nebraska Department of Labor internship award. No motion.
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Jill Wooster with American Heart Association thanked the school for their continued support. No motion.
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7. Action Items:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.1. Option Enrollment Request(s):
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Z.L. (Grade 10: Walthill)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.1.2. T.L. (Grade 8: Walthill)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.1.3. H.L. (Grade 6: Walthill)
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
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7.2. Contracts/Agreements:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7.2.1. Unity Point On-Site Nursing Agreement
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Becky Eckhardt informed the board on the Unity Point On-Site Nursing contract effective August 1, 2018 through July 31, 2019 for a total cost of $287,906.25 for five School Health Nurses and credentialed professional supportive staff to plan and present comprehensive Health Management Services.
Attachments:
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7.3. Personnel:
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.1. Resignation(s)/Retirement(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.1.1. Staci Foote (Grade 1: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3.1.2. Brenda Jensen (Grade 5: Cardinal)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3.2. Appointment(s):
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3.2.1. Kathryn Prescott (Grade 2: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.2. Brian Ludwigs (SPED: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.3. Danielle Gallagher (PE: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.4. Erin Daugherty (SPED: Elementary)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.5. Kalie Vanderzyden (Library: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.6. Kendra Beasley (Science: MS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.7. Samantha Fleckenstien (Grade 5: Covington)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.8. Sandra Cannon (SPED: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.9. Stephen Snyder (Science: HS)
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.10. Kendall Downs (Grade 1-5: Placement Pending)
Agenda Item Type:
Action Item
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7.3.2.11. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.12. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.13. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.2.14. TBA
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
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7.3.3. UA Negotiated Agreement
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.4. Policies:
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
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7.4.1. Policy 611.05 Grading Guidelines (third reading)
Speaker(s):
Becky Eckhardt/Tracy Heilman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.5. Request for Closed Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into closed session for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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