December 21, 2015 at 6:00 PM - Board of Education Regular Meeting
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1. Signature of Notification
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2. Call to Order, Pledge of Allegiance, Roll Call, Welcome Visitors
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2.1. Acknowledge Open Meetings Law
More Information:
The Board of Education reserves the right to enter into Executive Session for the protection of the public interest; or the prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.
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2.2. Notice of this meeting was published in the Gering Courier on December 17, 2015.
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3. Excuse Absent Board Members
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4. Consent Agenda
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4.1. Approval of Agenda/Amendment of Agenda Items
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4.2. Minutes From Previous Board Meeting
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4.3. Approval of Claims/Bills
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4.4. First Reading of Board Policies
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4.4.i. Policy 304.1 - Development and Enforcement of Administrative Regulations
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4.4.ii. 304.2 - Monitoring of Administrative Regulations
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4.4.iii. 304.3 - Handbooks and Directives
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4.4.iv. 305 - Administrator Code of Ethics
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4.4.v. 401 - Role and Guiding Principles for Employees
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4.4.vi. 402.2 - Employee Orientation
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4.4.vii. 402.3 - Employee Conflict of Interest
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4.4.viii. 402.4 - Anti-Nepotism
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4.4.ix. 402.5 - Employee Grievances
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4.4.x. 504.21 - Dating Violence Prevention
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4.5. Second Reading of Board Policies
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4.5.i. Policy 303.1 - Administrative Positions
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4.5.ii. Policy 303.2 - Administrator Qualifications, Recruitment, and Appointment
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4.5.iii. Policy 303.3 - Administrator Contract and Contract Nonrenewal
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4.5.iv. Policy 303.4 - Administrator Salary & Other Compensation
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4.5.v. Policy 303.5 - Administrator Duties
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4.5.vi. 303.6 - Administrator Evaluation
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4.5.vii. 303.7 - Administrator Professional Development
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4.5.viii. Policy 303.8 - Administrator Civic Activities
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4.5.ix. Policy 303.9 - Administrator Consulting and Outside Employment
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5. Patron Comments
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6. Reports and Discussions
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6.1. Facilities Committee Report
Discussion:
Mr. Upp, reporting on behalf of the Facilities Committee, informed the board RB&B has initiated a rough draft for the upcoming renovations to the Gering High School. The committee discussed working with the city towards a cost estimate for a video surveillance system for the High School as well.
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6.2. Business Committee Report
Discussion:
Mr. Shaul represented the Business Committee reporting the approval of the claims listing.
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6.2.i. Trial Balance Summary
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6.2.ii. Fund Balances
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6.2.iii. Schedule of Investments
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6.2.iv. Financial Statements
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6.3. Superintendent's Report
More Information:
Danielson Framework For Teaching Mode Preschool Update Facilities Study and Committee Members
Discussion:
Mr. Hastings reported on the adoption of an instructional model recommended by the AdvancED team. Eight staff members will be working through the adoption of the Charlotte Danielson's Framework for Teaching. There will be training for administrative staff in February. Mr. Hastings also mentioned Gering Public Schools anticipate a community advisory group regarding the design elements, structure, and costs of potential schools renovations.
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7. Action Items
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8. Tentative Committee and Meeting Dates
More Information:
Business Committee (ALICAP) Monday, January 4 @ 1:30 p.m. Policy Review Committee Monday, January 4 @ 4:30 p.m. Personnel Committee Tuesday, January 5 @ 4:30 p.m. Curriculum Committee Thursday, January 7 @ 7:00 a.m. Facilities Committee Business Committee Monday, January 11 @ 4:30 p.m. January Regular Meeting Monday, January 18 @ 6:00 p.m. |
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9. Board Comments
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10. Adjourn
Discussion:
6:15 P.M. Meeting adjourned.
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