March 11, 2013 at 7:00 PM - Regular March 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 from the January 14th Regular Board Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Consider and approve minutes from the February 11th Regular Board Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Consider and approve minutes from the Special March 6th Board Meeting
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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. Consider and approve bills
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Consider and approve R & R repair bill in the amount of $133.21
Rationale:
Approve R & R repair bill in the amount of $133.21
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Consider and approve bill from H&Y Leveling in the amount of $1275 for snow removal
Rationale:
Approve bill from H&Y Leveling in the amount of $1275 for snow removal
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Visitors' Comments
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8. Reports
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8.1. Principal's Report
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8.2. Superintendent's Report
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8.3. Board Members' Reports
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8.4. Committee Reports
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9. New Business
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9.1. Planning
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9.2. Policy Review
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10. Action Items
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10.1. Consider and approve renewal of insurance coverage with Dorn Insurance Agency
Rationale:
This is the annual insurance renewal for the school's insurance with Dorn Insurance Agency.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Consider and approve second reading of Board policies in 4000 series
Rationale:
The policies have not changed since their first reading at the February 2013 Board Meeting. They are being offered for second and final reading.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Consider and approve first reading of Board policies in 7000 series
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Consider and approve renewal of annual rubber roofing maintenance agreement with Ziemba Roofing
Rationale:
This is the annual agreement that we have had in place with Ziemba roofing for the last two years. They do a very good job for us. I would recommend that you approve the agreement and continue the relationship with Ziemba, at least until we have the remainder of the roof covered in metal.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Consider and approve contract for Adam Boettcher as 7-12 Principal/Activities Director for the 2013-14 School Year (Possible Executive Session)
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Consider and approve contract for Shelley Kahrs as Pre-K through 6th Grade Principal for the 2013-14 School Year (Possible Executive Session)
Rationale:
This is the annual renewal of Mrs. Shelley Kahr's contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion Items
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11.1. 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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11.2. Safety & Security Upgraded (Possible Executive Session)
Rationale:
Safety & Security Upgrades
The Board Building & Grounds Committee, Jan, Shelley, & Ken recently met on Thursday, February 28th, to discuss how to better control access to the building by staff, patrons, and parents. Input had been solicited a couple of months ago from staff. That information had been presented to the board at their regular January meeting. The group that met and are currently considering making two major recommendations to the board at this point.
I’ve had staff approach me with different suggestions regarding interior locks and lock down procedures for interior classroom doors. Since receiving those suggestions I have been working with our locksmith and securing pricing on those options. Those modifications will be considered for this summer as well. If you have any additional input on this topic, please let me know
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11.3. Staff Appreciation
Rationale:
Discussion of this year's staff appreciation will be discussed.
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11.4. Summer Projects
Rationale:
Possible Summer Projects for the Summer of 2013 will be discussed.
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11.5. 2013-14 School Calendar Draft
Rationale:
A draft of the 2013-14 School Calendar will be presented for discussion.
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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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