April 24, 2012 at 7:00 PM - Board of Education Work Session
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I. Meeting Roll Call
Discussion:
A meeting of the Board of Education of South Sarpy School District #46 in the County of Sarpy, in the State of Nebraska, was convened in open and public session at 7:00 p.m., Monday, April 24, 2012, at the District Board Office, Central Services Building. Present: Kyle Fisher, Jennifer Kreifels, Nick Stolzer, and Brian Wichman. Absent: Chris Dill and Brenda Sherman.
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II. Notice of Open Meetings Act - Posted
Discussion:
Notice of the meeting and committee meetings were given in advance thereof by posting in at least five public places as shown by the certificate of posting notice attached to these minutes. Notice of this meeting was simultaneously given to all members of the Board of Education, and a copy of their acknowledgment of receipt of notice and the agenda was communicated in the advance notice and in the notice to the Board of Education of this meeting. All proceedings hereafter shown were taken while the convened meeting was open to the attendance of the public.
Statute 84-1407 to 84-1414 require that the Open Meetings Act be posted in the meeting room. President Stolzer informed the board and the public that the Act is located on the west wall of the board room.
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III. Public Comment
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IV. Action Items
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IV.A. Teacher Resignation - Jacqueline Simons
Recommended Motion(s):
Action to accept the resignation of Jacque Simons effective at the end of the 2011-2012 school year 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.
Discussion:
Jacque Simons, a 5th grade teacher at Springfield Elementary School, has submitted her letter of resignation. The administration recommends acceptance of her resignation.
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IV.B. Teacher Contract - English (Kelly Falch)
Recommended Motion(s):
Action to approve a probationary teaching contract with Kelly Falch for the 2012-2013 school year for secondary English with a placement on the salary schedule at MA+0, Step 12 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.
Discussion:
The administration has interviewed candidates for the English position at Platteview High School. The administration recommends Kelly Falch for this position.
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IV.C. Teacher Contract - Social Studies
Recommended Motion(s):
Action to approve a probationary teaching contract with ____________ for the 2012-2013 school year for secondary social studies with a placement on the salary schedule at ________ passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
The administration does not have a candidate for the social studies teacher at this time.
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IV.D. Teacher Contract - Media Specialist (Amy Thayer)
Recommended Motion(s):
Action to approve a probationary teaching contract with Amy Thayer for the 2012-2013 school year for secondary media specialist with a placement on the salary schedule at MA+27, Step 15 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.
Discussion:
The administration has interviewed candidates for the secondary media specialist position. The administration recommends Amy Thayer for this position.
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IV.E. Teacher Contract - Family and Consumer Science
Recommended Motion(s):
Action to approve a probationary teaching contract with ____________ for the 2012-2013 school year for secondary family and consumer sciences with a placement on the salary schedule at ________ passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
The administration does not have a candidate for the family and consumer science position at this time.
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IV.F. Contract for Springfield Elementary HVAC Project
Recommended Motion(s):
Action to approve the bid from Hayes Mechanical for the Springfield Elementary School HVAC Project for $64,070.00 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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IV.G. Contract for Technology Infrastructure Project
Recommended Motion(s):
Action to approve the bid from ____________ for the Technology Infrastructure Project of $________ 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.
Discussion:
The administration recommended approval of the bid from Prime Communications, inc. for the technology infrastructure project.
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V. Items for Discussion (Discussion Only)
Discussion:
Items for discussion included an update on the iPad Initiative, the school district name, State Aid information, and the Platteview High School activity account.
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V.A. Update on iPad Initiative
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V.B. School District Name - Also Known As
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V.C. State Aid - Common Levy - Levy Information
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V.D. Platteview High School Activity Account
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V.E. Other Items for Discussion
Discussion:
Also discussed was the DestiNation ImagiNation trip and the Recognition Banquet.
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VI. Future Planning
Discussion:
The upcoming schedule of meetings, trainings, and events were reviewed. Significant school calendar items were also included.
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VII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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