August 8, 2016 at 8:20 PM - Board of Education Regular Meeting
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1. Call the meeting to order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of publication of meeting notice
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5. Consider and approve the current board meeting agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Visitor Comments
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7. Action Items
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7.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Minutes of previous meetings
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7.1.2. Monthly Financial Report
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7.1.3. Claims
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7.1.4. Consider and approve declaring items as surplus for immediate disposal or sale
Rationale:
The following are surplus items from the kitchen. Hobart mixer with attachments serial #11-188-965 Butcher Block table Storage cupboard from concessions |
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7.2. Consider and approve payment of $157.39 to R & R Sales & Service, Inc. for filter elements and weed trimmer repair.
Rationale:
Purchase of filter elements and weed trimmer repairs.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Consider and approve REAP payment in amount of $20,398 for annual computer purchases approved during the May 9, 2016 board meeting.
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7.4. Discuss, consider, and take action to respond to Mr. Kolb’s letter.
Rationale:
Mr. Greg Perry, school lawyer, drafted the attached response letter for the board.
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8. Discussion Items
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9. Elementary Principal's Report
Rationale:
Elementary Principal's Report August 8, 2016 New Teacher Mentor Program Franklin Public Schools and the Educational Service Unit 11 team up to provide a mentoring program for new teachers in the ESU11 area. New teachers, Taylor Turecek and Drew Kendall attended the first of three sessions on August 4th with their mentor teachers from the district. Polly Sindt and Shannette Kahrs are paired respectively with our two teachers this year.
Changes in the Elementary for the 2016-17 School Year The Franklin Elementary will be following the same morning bell schedule as the middle school and high school this year. At 7:50 students will go to the gym for a morning assembly. First bell is at 7:55 and students will start in the classroom at 8:00. This change will allow parents of students on both sides of the building to have the same drop off times. The time difference also allows for our students to have increased lunchtime from 20 to 30 minutes. The lack of enough time for elementary lunch was a concern of the community group and from parents. During the morning assembly time students will gather in the main gym for announcements, share in saying the Pledge of Allegiance, and celebrate of student birthdays. I will be leading the morning assembly and will eventually have student volunteers and community leaders as a part of the morning activity.
NDE Day Updates and Changes I attended Nebraska Department of Education Day on July 27th in Kearney. One of the sessions I attended was "Charting the Future of School Safety" with NDE's Jolene Palmer. She provided information on School Safety Standards and Safety and Security Plan requirements. I will have further information as the safety and security team makes plans to meet these requirements in the next few months. I also attended "Nebraska Schools Charting the Future with AdvancED". Franklin Public School is in year 2 of the standard 5-year cycle with AdvancED. During the 2017-18 school year AdvancED is preparing to roll out new accreditation platform and protocols. During our 5-year cycle we will be making a transition from the previous program to the new eProve system. "Navigating the Waters of Assessment" provided an update on the testing changes I shared with you during the May board meeting. LB930- College Entrance Exam is still on track to replace the NeSA tests at 11th grade beginning in the 2017-18 school year. We will see other changes as the updated Math and the changes in Writing and Language Arts Standards make their way into the assessment process.
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10. Secondary Principal/Activities Director's Report
Rationale:
High School Principal’s Report – August 2016 Board of Education 1. Academic Information
2. Activity Information
3. Other Information
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11. Superintendent's Report
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12. Positive Comments
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13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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