January 14, 2019 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. Oath of Office
|
|
|
1.4. Roll Call
|
|
|
1.4.1. Action to excuse board members if necessary
|
|
|
1.5. Pledge of Allegiance
|
|
|
1.6. 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.
|
|
|
1.7. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.8. Election of Board Officers
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.9. President
|
|
|
1.10. Secretary
|
|
|
1.11. Treasurer
|
|
|
1.12. Committee Appointments
Discussion:
President Seaman discussed the committee appointments and asked new members to look at the different committees and email him their preferences.
Attachments:
()
|
|
|
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:
Ann Wyneger discussed an exchange of property.
|
|
|
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:
The booster club raised $78,000.00 from the Bluejay Bash and Brady Johnson expressed his appreciation.
|
|
|
3. Reports
|
|
|
3.1. Administrator Reports
Discussion:
Written reports were received from the administrators.
Attachments:
()
|
|
|
3.2. Student Board Report
Discussion:
Carson Core was not in attendance.
Attachments:
()
|
|
|
3.3. Superintendent's Report
Discussion:
Dr Fields discussed the Seward Trail/Waverly Road Update, suicide training, safety audit and STRIV TV. The NASB Legislative Conference is on January 27-28, 2019 and asked which board members would be attending. Dr. Fields thanked Hughes Bros and Tenneco for their support with our industrial technology updates. Dr. Fields also discussed the bus grant, legislative updates and HAL.
Attachments:
()
|
|
|
4. Discussion Items
|
|
|
4.1. AQUeSTT Rating/ Annual Report
Discussion:
Dr. Dominy presented on our AQUeSTT rating. The School District of Seward received a rating of excellent. Dr. Dominy also showed the board the annual report.
|
|
|
5. Old Business
|
|
|
6. New Business
|
|
|
6.1. Renewal of Superintendent Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.2. Recognition of Seward Education Association
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.3. Property Exchange
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7. Personnel
|
|
|
7.1. Advertise for Health/PE position
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2. Resignation of Pat Brauer
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8. Future Agenda Items
Discussion:
Charter Bus Facilities Priority List
|
|
|
9. Consent Agenda
|
|
|
9.1. Approval of Minutes
Attachments:
()
|
|
|
9.2. Approval of Financial Reports
|
|
|
9.2.1. Treasurer
Attachments:
()
|
|
|
9.2.2. Budget
Attachments:
()
|
|
|
9.2.3. Activities
Attachments:
()
|
|
|
9.2.4. Athletic
Attachments:
()
|
|
|
9.3. Approval of Claims
|
|
|
9.3.1. General Fund
Attachments:
()
|
|
|
9.3.2. Unemployment Fund
Attachments:
()
|
|
|
9.4. Approval of Consent Agenda
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.
|
