Public Meeting Minutes: April 8, 2013 at 7:00 PM - Board of Education Regular Meeting

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April 8, 2013 at 7:00 PM - Board of Education Regular Meeting Minutes

April 8, 2013 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
2. Pledge of Allegiance & Roll Call
3. Outstanding Recognition
3.1. Employee of the Month
Speaker(s):  Jackie Nielsen
Discussion:  Kelley Winter - April Employee of the month. Presented by Jami Jo.
3.2. All State Basketball - Hanah Barnard and Jill Faxon
Discussion:  John Jarosh - All State Basketball Hanah Barnard and Jill Faxon- See write up from Neal
4. Information
4.1. Superintendent Report
Speaker(s):  Dr. Roy Baker
Discussion:  Meeting Update April 17 GNSA Legislative meeting at 9:30 Am. Over 20 senators ther April 25 CoW May 13 Board Mtgy May 15 GNSA May 23 COW Bac May 15 Graduation Senior Last Day State model run down ward adjustment may get as much or about 1,000 more than this year. John to MS Principal form High School salary at mid point Jackie will move from Cental to HS
4.2. Board Reports/Requests
4.2.1. GNSA/Legislative Update
Speaker(s):  Steve Winter
Discussion:  All Bills dealing with finance. So much more committee meetings. 274 adoptions of compensation trancparenc Act and Sup compenstion transparecny act. Prompted by Omaha schools and bonus pay. State Medicade Plan trying to look at federal plan 346 District to tax and exceed budget authority when secerity issutes TOASA is the main bill and has advanced to file. The main differenct elimante teacher educationa allowance, summer school, instructional hours. More to report next monght
4.2.2. Committee of the Whole March 28, 2013
Speaker(s):  Jon Zimmerman
Discussion:  Jon hightlights only. All prsent but Janet and Nancy no one spoke in publice Social Review - Named those present Judy and Jackie - Elementary - shared changes Jarod & Ben - MS - Shared current focus. World cultural class will become economics Joann - 2013-15 will be cross over yeear and new curriculum implemented 2014-15 Technology - Who presented Gregg - Ryan Mcdowllp Overview of current and new shared Shared the costs Jason intoduced John congrats
4.2.3. School Community & Staff Relations Committee
Speaker(s):  Randy Coleman
Discussion:  Jim Spangler Lincoln Elementry Thanked Dr. Baker for communication Primaay express concenn about amount of tesing. Some testing consolidated. Concern about class sizes with Cedar changes Primary need to be small. Would add K, yes if necessary. Upper express so building teaching and testing hard to build relationships. Will one building demishig this more K taken K out of K to make them academic. Not enough time to be soical Social studies express time concern. Will look at Social Studies putting into reading Jim thanked
4.3. Student Representative Report
Speaker(s):  Isaiah Friesen
Discussion:  Juniors NeSA Testing in Reading. Spring Sport on strong 4 soccer games EV Racing has strted this past week Priate Show April 12 April 18 & 19 District Music Kansas Relays Sate 30 Aprils Elementary Field & track Ice cream social and speakers and college week at the MS Track meet held at new complex for MS 8th Grade
5. Public Forum/Citizen's Requests/Comments Related to Agenda Items
Discussion:  None
6. Consent Agenda
6.1. Approval of the agenda as submitted
6.2. Approval of minutes of the March 11, 2013 regular Board of Education meeting
6.3. Approval of proposed accounts for payment
6.4. Approval of budgetary receipts and expenditures
6.5. Approval of the minutes of the March 28, 2013 Committee of the Whole meeting and April 5, 2013 School Community and Staff Relations meeting.
6.6. Approval of any personnel matters or other reports identified in the Superintendent's Report
Speaker(s):  Dr. Baker
6.7. Approval of Option Students-From Thayer Central-Clayton Welch-Gr. 12-From Adams-Khyler Harbeson - Gr.7-From Lewiston-Jaiden Coudeyras-Gr. 4-From Diller-Odell-Andrew Franzen-Bartels-Gr. 11-To Lewiston-Hayley Black-Gr. K-Cooper Swendener-Gr. K and Koltan Ideus-Gr. K-To Diller/Odell-Shane Hart- Gr. K
6.8. Approve the following Resignations at the end of 2012-13 school year - Andrew Coan - High School - Language Arts - Caitlin Christensen - High School - BD Resource - Sharon Matson - High School - Spanish - Pamela Wallinger - Middle School - Science
7. Action
7.1. Approval of the Technology Network Overbuild Proposal
Speaker(s):  Dr. Baker
7.2. Approval of EHA Open Enrollment for 2013-2014
Speaker(s):  Dr. Baker
7.3. Approval of Administrators, Support Staff Salaries and Wages for 2013-14
Speaker(s):  Dr. Baker
8. Administrators' Report
Discussion:  Randy Middle School Last week was Ice Cream Social. Learning opportunity during the year. Focus on standars Teacher promote importance of these assessment and it is important to them.. College week - all staff members doing somethign post secondary. Where and why they went to school. Start planning now Testing Wed from now April 30 about 4 day per week.Kids are prepared and know the process. 5th grade orientation couselor to elementary and then will bring them to the MS.
9. Notification of Next Meeting
10. Audience Comments on any of the Preceding Actions or Discussions
Discussion:  None Isahaia - Students senior concerns when going to be released. Is there a time. Mr. Sutter tell seniors May 14 if no more missed days.
11. Adjournment
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