November 12, 2012 at 7:00 PM - Regular November 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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1.1. Roll Call
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1.2. Verification of Open Meetings Act Notice
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1.3. Verification of publication of meeting notice
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2. Consider and approve minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Consider and approve the current board meeting agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Consider and approve bills
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Consider and approve R & R repair bill in the amount of $42.18
Rationale:
Approve R & R repair bill in the amount of $42.18
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Consider and approve payment of $301.73 from the depreciation fund to Jake Horne for art room countertop replacement
Rationale:
This is payment for replacement of the countertop in the art room.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Consider and approve payment of $2700 from the depreciation fund to Howard's Glass for exterior door replacement on elementary principal's office
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Visitors' Comments
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6. Reports
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6.1. Principal's Report
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6.2. Superintendent's Report
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6.2.1. State School Board Convention
Rationale:
I need to know who is attending the state school board convention for sure so that I can cancel rooms if necessary. We need to discuss transportation and I need to make reservations for Wednesday and Thursday evening if you would like to. We were not able to secure reservations at the convention site, so we will be staying at Comfort Inn and Suites 7007 Grover St., Omaha, NE Ph: 402-934-4900.
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6.2.2. Dress Code Concern
Rationale:
I had a parent at parent teachers conference recommend that we not allow sweat pants and only allow short outside of the dates of October 1st and April 1st. I told the parent I would pass the concern on for your consideration. She was concerned with the appearance of our students in the audience at the National Honor Society Induction.
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6.2.3. Christmas Party
Rationale:
Do you want to have a Christmas party for staff?
Saturday, December 8th, with a 6:00 social and a 7:00 dinner |
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6.2.4. Dropout Rate
Rationale:
We had two students who we had to count as "non graduates" from last year. This will adversely affect our graduation rate.
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6.3. Board Members' Reports
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6.4. Committee Reports
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7. New Business
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7.1. Planning
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7.2. Policy Review
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7.2.1. School Wellness Policy
Rationale:
The group that I'm working with suggested that we review our current school wellness policy as a step towards improving the level of health in our schools. The current school wellness policy is attached.
You can also visit the website and view the audit that Jan, Mary, and I conducted as part of the Healthy Schools Program Training we went to. I'd like to hear feedback regarding the survey responses and which ones you think you'd like to tackle first. The website address to do this is: https://schools.healthiergeneration.org/ The username is: kschroed@esu11.org The password is: Fishing1! After you log in you need to make the following clicks to get to the inventory: Click on Inventory View Full Status (at bottom lower left) Click on School inventory button (top middle of screen)
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7.2.2. 4000 Series Policy Development
Rationale:
The 4000 series policies that require decision making are attached. I've highlighted the sections in question and I've made notes regarding the questions. This section also contains the RIF policy, which had been asked about at last month's meeting. I think we can quickly move through the questions and determine the changes and get a draft of the 4000 series read for first round approval by the December Board Meeting or you can remand it to a committee.
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8. Action Items
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8.1. Consider and approve transfer of $20,000 from the general fund to the school lunch fund
Rationale:
Approve transfer of $20,000 from the general fund to the school lunch fund
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9. Discussion Items
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9.1. Personnel Issue (Possible Executive Session)
Rationale:
Tom would like to step away from the AD piece next year. I'd like to discuss options and direction with you regarding that. Tom is aware this discussion is going to take place at the board meeting and has indicated he will likely not attend the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. 2012 Audit Draft
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10. Positive Comments
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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