October 17, 2022 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Open the meeting
Discussion:
`````````````
|
|
|
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. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
|
1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Approve the General Fund Claims
Recommended Motion(s):
Approve the October 2022 general fund claims. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.1. Mustang Media claim
Recommended Motion(s):
Approve Mustang Media claim for $1,066.00. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.2. Sweet Treat claim
Recommended Motion(s):
Approve Sweet Treat claim for $50.00. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Public Comment
|
|
|
7. Administrator Reports
Discussion:
Mr. Shivley- P/T conference elementary 97% attendance rate. Math Inservice day on the new curriculum. CSI team presented at NE MTSS and had tons of positive feedback.
Mr Vance- Marching Band was 2 points away from Superior rating which was an improvement from last year. Juniors took the PSAT exam. Oct 5. FCCLA Day in Hastings went well. High School had 71% attendance at p/t conference. ACT released Nat"l report. Declining results from covid. 19.4 State average, down from 20. Wiseman-Negotiations are coming up. NRCSA meeting teacher education program at Chadron. Discussed teacher shortage problem. Administration discussed Strategic Planning Document. Ms Wiseman applied for the Teacher Recruitment and Retention Grant from NE Dept of Labor. |
|
|
8. New Business
|
|
|
8.1. Americanism/Committee on American Civics Meeting (Committee and Board as a Whole)
Discussion:
|
|
|
8.1.1. Public testimony
Discussion:
No Public Testimony
|
|
|
8.1.2. Examine, review, and reapprove social studies curriculum, testing, and instruction to ensure compliance with 79-724 1.(c) - (f), 4., 5., 6., and 7.
Recommended Motion(s):
Approve Social Studies curriculum as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1.3. Discuss, consider, and take appropriate action regarding new requirements from 79-724 (a) and (g)
|
|
|
8.1.4. Minutes as required in 1.(b)
Discussion:
Mr. Vance and Mr. Shively stated that nothing has changed and we are complying with the requirements.
|
|
|
8.2. Discussion on 2023 Building Projects and short/long range facility planning.
Discussion:
The Building and Grounds committee met with Ms. Wiseman and Terry Scheidemann last week. Projects listed were pickup/drop off line, lights around the school, light and sound in the theater, paint troubled spots on theater ceiling, roof on track shed, snow fence replaced with permanent at football field. Quotes will be retrieved and then at the next meeting the projects will be evaluated again. The board also discussed long term planning for a new facility.
|
|
|
9. Personnel
|
|
|
9.1. Presentation, discussion and/or official action to approve Chelsea Schernikau local substitute teacher certificate for 2022-2023.
Recommended Motion(s):
Approve Chelsea Schernikau local substitute teaching certificate for 2022-23. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|