February 11, 2013 at 7:00 PM - February Board 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
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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 $?????
Rationale:
Approve R & R repair bill in the amount of $???????
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4.2. Consider and approve bill from H&Y Leveling in the amount of $300
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. Principal Hiring Process Update
Rationale:
Superintendent Schroeder will provide and update on the candidate selection process and the timeline for hiring the new 7-12 principal.
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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 School Wellness Council Members met on January 26th, and offered suggestions for modifying the policy. The attached policy is what is being recommended by the committee for your approval.
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8. Action Items
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8.1. Consider and approve continuing membership in the Nebraska Association of School Boards
Rationale:
We received our membership renewal notice for NASB. We receive a discount if we renew before April 1st.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Consider and approve contract with ESU 11 for special education services for the 2013-14 school year
Rationale:
This is a contract we approve annually to be provided with special education services from ESU 11. I would recommend that you approve this contract, so that we can continue to provide the services specified in our students' IEP's.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Consider and approve first reading of Board policies in 4000 series
Rationale:
The policy committee has reviewed these policies and offer them for your discussion and approval.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Consider and approve Superintendent's Contract for Ken Schroeder (Possible Executive Session)
Rationale:
The superintendent's contract, as prepared by Greg Perry is attached for your review.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion Items
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9.1. Smart Music Student Presentation
Rationale:
Mr. Price and Ms. Dani Banzhaf will be in to demonstrate how they are using technology in the music classroom.
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9.2. NRCSA Spring Conference Registration-March 21st & 22nd-Kearney, NE
Rationale:
If you are a board member and are interested in attending one or both days of this event, please let Mr. Schroeder know so that he can register you.
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9.3. Positive Behavioral Support Data Update
Rationale:
A pdf with data collected by the school psychologist, Angie Kovarik, is being presented for your review. Some pages of her report have been removed because they contain references to specific students in the school system.
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9.4. RTI & Alt Ed. Software Presentation
Rationale:
Mrs. Kahrs will be sharing the new software selected to be used K-12 for both RTI and alternative education.
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9.5. School Safety (Possible Executive Session)
Rationale:
Jan is planning on attending and sharing her thoughts regarding school safety.
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9.6. Superintendent's Evaluation (Possible Executive Session)
Rationale:
The superintendent's evaluation will be presented in final form to board members and to Superintendent Schroeder.
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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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