March 12, 2018 at 7:00 PM - 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. Ace Recipients Recognition
Rationale:
Ford Johnson was nominated by his classroom teacher for the ACE Flyer Award. Mrs. Dreher shares that Ford is working hard and giving great effort in the classroom. She appreciates his great sense of humor. He uses his time wisely in class and turns work in on time. Keep it up! Mr. Vetter nominated Cassie Saathoff for always being pleasant and having a great attitude. She is always willing to work on projects in the Construction Technology class. Great job! |
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7. Visitor Comments
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8. Action Items
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8.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1.1. Minutes of Previous Meeting
Attachments:
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8.1.2. Monthly Financial Report
Attachments:
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8.1.3. Claims
Attachments:
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8.2. Consider, Discuss and Take Appropriate Action on payment to R & R in the amount of $1571.79 for sweeper mower brush repair.
Rationale:
Sweeper mower brush repairs
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Consider, Discuss and Approve bill from H&Y Leveling in the amount of $1100 for February snow removal
Rationale:
Approve bill from H&Y Leveling in the amount of $1050 for January snow removal.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Consider, Discuss and Appoint a Board Applicant to Fill the Vacant School Board Position created by the the resignation of Brian Welsh
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.5. Consider, Discuss and Approve Insurance Company for 2018-2019 Property Insurance
Rationale:
Per board directive last year, I have contacted 2 insurance companies to present their bids to the board for property insurance and workman's comp insurance. Currently the Property Insurance is carried through EMC.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.6. Consider, Discuss and Approve Insurance Company for 2018-2019 Workers Compensation Insurance
Rationale:
Per board directive last year, I have contacted 2 insurance companies to send bids to the board for property insurance and worker's comp insurance. Currently we have Worker's Comp insurance through ALiCAP. This past February we received $7,442 refund back from ALiCAP.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.7. Consider, Discuss and Approve Technology Purchases for the 2018-2019 School Year
Rationale:
REAP money available for us to use:
Remainder from last year $2,259.00 2017-2018 Money $24,861.00 Total amount available $27,120.00
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.8. Accept the Resignation of Brian Meyer, 7-12 Math Teacher, Effective at the End of the 2017-2018 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.9. Accept the Resignation of Drew Kendall, 7-12 Science Teacher, Effective at the End of the 2017-2018 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.10. Consider, Discuss and Approve Providing $120 per Franklin Public Schools Students who Choose to Participate in the Driver's Education Program Provided at Franklin Public Schools Through the Nebraska Safety Center During the Summer of 2018.
Rationale:
In the past, the school has subsidized the cost of the program for our students. This year, the cost of the program is $315.00. $120 is the amount we subsidized the students last year. This seems to work very well and we usually have 15 or fewer students. The remaining $195.00 is the responsibility of the parent or guardian. The dates of Driver's Education at Franklin Public Schools will be July 23-27 this summer from 8:00 am to 12:30 pm. Range simulation date in Kearney will be Tuesday, July 31 from 10:00 am to 6:30 pm. Franklin Public Schools will provide transportation to Kearney for the range simulation.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.11. Consider and Approve State FFA Convention
Rationale:
See attached National FFA Convention cost sheet.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.12. Consider, discuss and approve 2018-2019 School Year Calendar
Rationale:
A proposed calendar was sent to all staff with the option of them voting yes - I like this calendar or no - please see suggestions. A group of teachers gathered to take all the suggestions and create a compromise for the Administration to peruse. The administrators made changes to the proposal to ensure the best possible calendar for academic achievement of students along with providing the 185 contracted teacher days
Action(s):
No Action(s) have been added to this Agenda Item.
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8.13. Consider, Discuss, and Approve Selling the Old Football Jerseys to Football Players
Rationale:
New football uniforms will be ordered for the 2018-2019 school year. Many schools let former players buy a jersey to keep. This is a board's decision whether we should sell the old jerseys.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Elementary Principal's Report
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10. Secondary Principal/Activities Director's Report
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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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