Public Meeting Minutes: February 10, 2014 at 7:00 PM - Board of Education Regular Meeting

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February 10, 2014 at 7:00 PM - Board of Education Regular Meeting Minutes

February 10, 2014 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
Discussion:  Called to order at 7:00 PM
2. Pledge of Allegiance & Roll Call
Discussion:  Those present recited the pledge of allegiance
3. Outstanding Recognition
3.1. Employee of the Month
Discussion:  Jackie - Introduced Karen Dittbrenner Media Spec at MS. All teachers have classroom support Find sites and set up leason Strong tech support Extra mile for staff and students. Weekly broadcast and E-Cyber coach.
3.2. Keep America Beautiful National Award - Distinguished Service Citation in the "Youth" Category
Speaker(s):  Mr. Policky & Linda Grell
Discussion:  John Jarosh introduced Mike Policky and Linda Grell the second time for the recycle award Nebraska Award and now the National Award. Recycle project explained. Shared pictures and brochure. Won 6,237 pounds for 5 months. One of ten awards US and Canada. Recycled glass award presented. Middle thanked Linda Grell for her support for recycling and the community. Linda did this as a surprise. Mr. Policy thanked the kid who do all the work. Thanks to teacher to teach recycling is the thing to do. Thanked maintenance who did the hauling.
4. Information
4.1. Superintendent Report
Speaker(s):  Mr. Nauroth
Discussion:  See HANDOUT NOTES. Find a copy of the Annual Report. Look at and can discuss questions at COW.
4.2. Student Update
Speaker(s):  Courtney Jurgens
Discussion:  Jan 29 took NEsa test students focused Jan 31 teacher from Brazil Martin Lutehr Kind = Arron Davis Weekend 5 meddals ant 5th Wrestling 1st place Baseketball boys wwon 7 grils won See Paper on Speeech Show Choir got Gold at Parent Teacher Conf No School Friday NUL Stutter and Hannah Laflin
4.3. GNSA/Legislative Update
Speaker(s):  Mr. Nauroth & John Brazell
Discussion:  John and Pat 1-5-14 attended. GNSA going back to original purpose. Maybe had expanded to far back to equalization Viablity of the group. Number of district drop out and started own group. 2-16-14 more discussion John - Bill LB725 tinkers with State Aid changes local effort rate. 6850 mil this year 4477 next year if do not pass this bill.
4.4. Board Reports/Requests
4.4.1. Committee of the Whole
Speaker(s):  Jon Zimmerman
Discussion:  see minutes
4.4.2. School & Community
Speaker(s):  Randy Coleman
Discussion:  See minutes
5. Public Forum/Citizen's Requests/Comments Related to Agenda Items
Discussion:  John motion to ad agenda items Nancy Executive Session at end of meeting stated the purposed Passed 7-0 No one spoke at this time
6. Consent Agenda
6.1. Approval of the agenda as submitted
6.2. Approval of minutes of the of the January 13, 2014 Regular Board of Education and the minutes of the February 6, 2014 Special Board of Education Meeting
6.3. Approval of the proposed accounts for payment
6.4. Approval of budgetary receipts and expenditures
6.5. Approval of committee minutes of Committee of the Whole January 23, 2014 and School & Community February 7, 2014
6.6. Approval of option students - To Freeman 13-14-Ella Archer-Gr. 1- Lukas Wieden-Gr. 5- Alexis Wieden-Gr.10- Marcus Vivier-Gr.12 and From Southern 14-15 Anna Ideus-Gr. 6
6.7. Approval of resignations at the end of 2013-14 - Shannon Dahlgren - Lincoln Elementary - 2nd Grade and Suzanne Sindlar - Stoddard Elementary 1st Grade
7. Action
7.1. 1st Reading and Approval of Policy 6406 Textbook Loans to Children Enrolled in Private Schools
7.2. Approval to suspend Policy 6315.1 Athletic Dismissal through March 2014 - Refernce Policy 9220 Suspension of Policies, Bylaws and Regulations
7.3. Approval of the revised 2014-15 Calendar as presented
7.4. Approval accepting Randy Coleman's resignation for the Board of Education District #15 as submitted
8. Recognition of Outgoing Board Member
Speaker(s):  Mr. Nauroth
Discussion:  Pat Second month in the row Pat is done. 1st phone call when offered the position. To encourage and come to Beatrice. Every board member has a style, very upbeat and positive and ability to see the big picture. Humor is at time funny. Ability to not take verything too seriously. Very fortunate to have knowlege about education. Personal thanks for his commitment.
9. Administrators' Report
Discussion:  None tonight
10. Audience Comments on any of the Preceding Actions or Discussions
Discussion:  No one spoke at this time.
11. Notification of Next Meeting
12. Adjournment
Discussion:  Motion to go into Executive Session by Jon/Randy all passed. Take 5 minutes 7:45 PM.
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