March 21, 2022 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Open the meeting
|
|
|
1.1. Call to Order and Roll Call
|
|
|
1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
|
|
|
1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting 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.
|
|
|
1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting 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.
|
|
|
2. Approve the minutes of the previous meetings
Recommended Motion(s):
Approve the minutes of the previous meetings 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.
|
|
|
3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report 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:
Definition of State Apportionment (Temporary School Fund)
2021/22 Apportionment Payment - February 2, 2022 Each Nebraska School District receives a share of the Temporary School Fund based on the 2021 census of children ages five to eighteen who live in the district. The actual 2021/22 Apportionment of $42,103,536.91 among a state total census of 381,031 resulted in an apportionment factor of $110.50 per child. These funds should be receipted in the General Fund under 3400 — State Apportionment. |
|
|
4. Approve the General Fund Claims
Recommended Motion(s):
Approve the March 2022 general fund claims 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.
|
|
|
5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports. 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.
|
|
|
6. Public Comment
|
|
|
7. Administrator Reports
|
|
|
8. New Business
|
|
|
8.1. Presentation by Steve Ramer, Activities Director, regarding student activity survey.
Discussion:
Presentation by Steve Ramer, Activities Director, regarding student activity survey. No official action taken.
|
|
|
8.2. Presentation by Ginny Pearson, Transportation Director, annual review of transportation routes and procedures.
Discussion:
Presentation by Ginny Pearson, Transportation Director, annual review of transportation routes and procedures. No official action taken.
|
|
|
8.3. Presentation, discussion, and/or official action to approve the addition of one, 1.0 FTE K-6, elementary classroom teacher for the 2022-2023 school year.
Recommended Motion(s):
Approve the addition of one, 1.0 FTE K-6, elementary classroom teacher for the 2022-2023 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.
|
|
|
8.4. Presentation, discussion, and/or official action to approve McGraw Hill, Reveal Math, K-6 Curriculum adoption for the 2022-2023 school year.
Recommended Motion(s):
Approve McGraw Hill, Reveal Math, K-6 Curriculum adoption for the 2022-2023 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.
|
|
|
8.5. Presentation, discussion, and/or official action to approve the wireless bid by Network Computer Solutions, St. George, KS for $48,667.
Recommended Motion(s):
Approve the wireless bid by Network Computer Solutions, St. George, KS for $48,667 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.
|
|
|
9. Personnel
|
|
|
9.1. Staff Resignation- Clayton Kliewer
Recommended Motion(s):
Approve Clayton Kliewer, 7-12 SPED, letter of resignation effective at the conclusion of the 2021-2022 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.
|
|
|
9.2. Staff Resignation- Mariah Hedden
Recommended Motion(s):
Approve Mariah Hedden, K-6 SPED Teacher, letter of resignation effective at the conclusion of the 2021-2022 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.
|
|
|
9.3. Presentation, discussion and/or official action to approve Delaney Sheridan as 2nd grade Teacher for 2022-2023 school year.
Recommended Motion(s):
Approve Delaney Sheridan, 2nd grade Teacher, for 2022-2023 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.
|
|
|
9.4. Presentation, discussion and/or official action to approve Alayna Kyle as 4th grade Teacher for 2022-2023 school year.
Recommended Motion(s):
Approve Alayna Kyle, 4th grade Teacher, for 2022-2023 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.
|
|
|
9.5. Presentation, discussion and/or official action to approve Valerie Ellis as ELL Teacher for 2022-2023 school year.
Recommended Motion(s):
Approve Valerie Ellis,
ELL Teacher, for 2022-2023 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.
|
|
|
9.6. Presentation, discussion, and or official action to approve Classified Staff contracts/salaries for the 2022-2023 school year.
Recommended Motion(s):
Motion to approve classified contracts/salaries for the 2022-2023 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.
|
|
|
10. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting 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.
|