January 13, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call meeting to order & announce Open Meetings Act is Posted
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1.2. Public Notice as publicized per board policy
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1.3. Roll Call
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1.3.1. Action to excuse board members if necessary
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. Pledge of Allegiance
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1.5. 1.5 Mission The school district of Seward--where every student, every day is a success--affirms that all students will have the skills to become productive and contributing members of a global community. In cooperation with family and community members, the district is committed to the development of each student academically, emotionally, socially, and physically. |
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1.6. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Election of Board Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. President
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2.2. Vice President
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2.3. Secretary
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2.4. Treasurer
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2.5. Board Committee Appointments
Discussion:
Board Committee's will stay the same as last year.
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3. Public Forum: (The Board President reserves the right to place time limits on individuals and topics.)
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3.1. 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:
Pat Piskorski thanked the board for all they do with negotiations.
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3.2. 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.
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4. Reports
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4.1. Administrator Reports
Discussion:
Written reports were received from the administrators.
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4.1.1. Student Board Report
Discussion:
Emily O'Kief was not able to attend the meeting but provided a report to the board.
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4.1.2. Superintendent's Report
Discussion:
The legislative issues conference is February 9-10, 2020. The national school board conference is coming up. Incumbents need to file by February 18, 2020. Card access is getting close to being complete, bus garage is complete except for fire marshall changes. Clark Enerson will meet about sending out bids proposals, more doors will need to be installed at the high school and also carpet the math wing this summer. The district is looking at an agriculture partnership with a local farmer. Dr. Fields gave a legislative update.
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5. Discussion Items
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5.1. Trane Change Order
Discussion:
Dr. Fields discussed the TRANE change order.
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6. Old Business
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7. New Business
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7.1. Renewal of Superintendent's Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. 2020-2021 Teacher Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Personnel
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8.1. Resignation
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Future Agenda Items
Discussion:
Elementary Playground
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10. Consent Agenda
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10.1. Approval of Minutes
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10.2. Approval of Financial Reports
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10.2.1. Treasurer
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10.2.2. Budget
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10.2.3. Activities
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10.2.4. Athletic
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10.3. Approval of Claims
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10.3.1. General Fund
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10.3.2. Special Building Fund
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10.3.3. Gifts & Donationas Fund
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10.4. Approval of Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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