October 9, 2017 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Preliminary Procedures
|
|
|
1.1. Call meeting to order & announce Open Meetings Act is Posted
|
|
|
1.2. Public Notice as publicized per board policy
Attachments:
()
|
|
|
1.3. Roll Call
|
|
|
1.3.1. Action to excuse board members if necessary
|
|
|
1.4. Pledge of Allegiance
|
|
|
1.5. Mission Statement: The School District of Seward, in cooperation with parents and community, affirms that all students will have the skills to become productive and contributing members of a global community. The district is committed to development of each student academically, emotionally, socially and physically.
|
|
|
1.6. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. Public Forum: (The Board President reserves the right to place time limits on individuals and topics.)
|
|
|
2.1. Public Forum on Agenda Items: This is your opportunity to speak to items on the agenda. If you are not a part of the presentation of the agenda item you need to speak now. Thank you for your participation.
Discussion:
There was none. |
|
|
2.2. Public Forum on Any Topic: This is your opportunity to speak to any topic concerning the school district. Since it is not an agenda item the board cannot discuss or take action at this time on the matter. Future discussion can be requested as an agenda item. Thank you for your participation.
Discussion:
There was none. |
|
|
3. Reports
|
|
|
3.1. Administrator Reports
Discussion:
Written reports were received from the administrators.
Attachments:
()
|
|
|
3.2. Student Board Report
Discussion:
Thomas Bosmeniel presented his student report to the board.
Attachments:
()
|
|
|
3.3. NASB Regional Meeting
Discussion:
Jerry Rumery, Scott Pekarek, Paul Duer and Curt Sherman reported on the NASB regional meeting they attended in September 2017. |
|
|
3.4. Superintendent's Report
Discussion:
Dr. Fields asked the board to think about attending the National School Boards Assocation meeting in April 2018. Dr. Fields also discussed property tax relief and state funding for K-12 schools. |
|
|
4. Discussion Items
|
|
|
4.1. Assessment Report
Discussion:
Dr. Dominy provided state data from the NeSA assessment and ACT results. There were many changes that took place this year with testing. He will share local data at the November board meeting. |
|
|
5. Old Business
|
|
|
6. New Business
|
|
|
6.1. Separation Incentive
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.2. Study Abroad Trip
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7. Future Agenda Items
Discussion:
Student Performance Bond Refinance Building Projects Technology Survey |
|
|
8. Consent Agenda
|
|
|
8.1. Approval of Minutes
Attachments:
()
|
|
|
8.2. Approval of Financial Reports
|
|
|
8.2.1. Treasurer
Attachments:
()
|
|
|
8.2.2. Budget
Attachments:
()
|
|
|
8.2.3. Activities
Attachments:
()
|
|
|
8.2.4. Athletic
Attachments:
()
|
|
|
8.3. Approval of Claims
|
|
|
8.3.1. General Fund
Attachments:
()
|
|
|
8.4. Approval of Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.1. Enter into Executive Session to Discuss Collective Bargaining
|
|
|
9.2. Restate that the reason the board is entering into Executive Session is to discuss Collective Bargaining
|
|
|
9.3. Exit Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
