November 28, 2011 at 7:00 PM - Board of Education Work Session
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I. Call to Order and Roll Call
Discussion:
A work session of the Board of Education of South Sarpy School District No. 46 in the County of Sarpy, in the State of Nebraska was convened in open and public session at 7:09 p.m., Monday, November 28, 2011, at the District Board Office, Central Services Building. Present: Chris Dill, Kyle Fisher, Jennifer Kreifels, Brenda Sherman, Nick Stolzer, Brian Wichman. Absent: None.
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II. Notice of Open Meetings Act - Posted
Discussion:
State Statute 84-1407 to 84-1414 requires that the Open Meetings Act be posted in the meeting room. President Fisher inform the board and the public that the Act is located on the wall west of the board table.
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III. Public Comment
Discussion:
There was no public comment.
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IV. Items for Discusson (Discussion Only)
Discussion:
Topics of discussion included the State Education Conference, the LaPlatte Elementary School lease, the November 21, 2011 Foundation meeting, a Learning Community update, early entrance procedures, commencement procedure, the 2012 Legislative Session, and Strategic Planning.
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IV.A. State Education Conference Reports
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IV.B. La Platte Elementary School Lease
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IV.C. Report on 11/21/11 Foundation Meeting
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IV.D. Learning Community Update
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IV.E. Early Entrance Procedures
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IV.F. Commencement Procedure
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IV.G. 2012 Legislative Session - School District Positions
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IV.H. Strategic Planning
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IV.H.i. Building and Grounds' Needs
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IV.H.ii. Outline - Strategic Plan Draft (January 2012)
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IV.I. Other Items for Discussion
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V. Future Planning
Discussion:
Future Planning:
12/12/11 Regular Board Meeting – 7:00 p.m. (Americanism/Curriculum Committee – 6:00 p.m.; Finance Committee – 6:30 p.m.)
12/20/11 Holiday Tea – 2:00 p.m.
12/22/11 Last Day of First Semester
1/2-3/12 Teacher Training Days
1/4/12 First Day of Second Semester
1/9/12 Regular Board Meeting – 7:00 p.m. (Note: No Committee– 6:00 p.m.; Finance Committee – 6:30 p.m.)
1/23/12 Board Work Session – 7:00 p.m.
1/25/12 UNO Phi Delta Kappa Meeting – 5:30 p.m.
2/6-7/12 Labor Relations Conference in Kearney
2/16-19/12 AASA Convention in Houston
4/21-23/12 NSBA Annual Conference (Boston)
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VI. Executive Session
Recommended Motion(s):
Action to go into executive session at ____ p.m. for the purpose of protecting the public interest and for the prevention of needless injury to the reputation of an individual regarding contract negotiations, personnel, and the superintendent's evaluation passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A. Contract Negotiations
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VI.B. Superintendent's Evaluation
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VI.C. Personnel
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VI.D. Leave Executive Session
Recommended Motion(s):
Action to leave executive session at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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