April 14, 2014 at 8:00 PM - Regular April 2014 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. Verification of Open Meetings Act Notice
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1.2. Verification of publication of meeting notice
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1.3. Roll Call
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2. Consider and approve the current board meeting agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Action Items
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3.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1.1. Minutes of previous meetings
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3.1.2. Monthly Financial Report
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3.1.3. Claims
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3.1.4. Consider and declare items as surplus for immediate sale or disposal
Rationale:
There are 17 lighting fixtures from the kitchen that I am requesting be declared as surplus. There are also outdated materials from the library (presented as an attachment to this agenda item) that i am requesting be declared as surplus items.
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3.1.5. Consider and approve resignation of Mrs. Vickie Johnson
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3.1.6. Consider and approve hiring of Rebekah Miller as 7-9 Social Studies Teacher
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3.1.7. Consider and approve hiring Theresa McDowell as 7-12 Family & Consumer Science Teacher & FCCLA Sponsor
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3.1.8. Consider and approve payment of $30,010.06 from the General Fund for the annual computer purchase
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3.1.9. Consider and approve payment of $23,788 from the REAP Account for the annual computer purchase
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3.1.10. Consider and approve renewal of insurance coverage with Franklin Insurance Agency
Rationale:
This is the annual insurance renewal for the school's insurance with Franklin Insurance Agency. NOTE: Next year will represent the third year since we bid the insurance competitively.
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3.2. Consider and approve payment of $945 to H & Y Leveling for snow removal
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. Consider and approve payment of $15.79 to R & R for pressure washer parts
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. Consider and approve payment of $5421.02 to BSN from the depreciation fund for high jump pit replacement
Action(s):
No Action(s) have been added to this Agenda Item.
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3.5. Consider and approve payment of $2093.50 to Bill's Electric from the depreciation fund for replacement of kitchen lights
Action(s):
No Action(s) have been added to this Agenda Item.
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3.6. Consider and approve pay increase for classified staff members as discussed (Possible Executive Session)
Rationale:
The teachers received a total compensation package that represented at 3.8% increase in total compensation. Of this 3.8%, 2.2% of the increase in total compensation was due to increase in insurance premium costs from the 2013-14 to 2014-15 school year.
The current cost of the entire classified staff salaries is $531,274. A 3.8% increase on salaries would increase the total staff cost of salaries to $551,462. The total dollar increase represented by a 3.8% raise would be $20,188. The TVC Salary Study, which is a salary study of the TVC schools, is attached to this agenda for comparison purposes.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.7. Consider and approve hiring of Chad Schmidt as full-time custodian
Rationale:
Chad Schmidt was offered the full-time custodial position being vacated by John McWilliams. His anticipated start date is May 1st. The building and grounds committee members discussed a salary range between $28,000-$30,000, based on the selected candidates ability and skill set. I'd recommend that you pay Mr. Schmidt an annual salary of $30,000. Currently, the pay for the position is $27,697 per year or $2308 a month, or $13.32 per hour. Increasing the pay to $30,000 annually provides for an hourly rate of $15 per hour, based on the contracted 2000 hours per year. The increase from $27,697 to $30,000 represents a 8.3% increase in pay for the position.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.8. Consider and approve hiring Dean Thurman as part-time custodian
Rationale:
Mr. Dean Thurman verbally accepted the part-time custodial position. His anticipated start date is April 22nd. The building and grounds committee discussed the pay for this position and settled on a rate between $12.50 and $15.00 an hour contingent upon the selected applicants abilities and skill set. I would recommend that Mr. Thurman be paid a rate of $15.00 per hour.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion Items
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4.1. FCCLA National Qualifiers Presentation (Brooke Adam & Brigitte Siel)
Rationale:
Brooke & Brigitte qualified for the National Convention in San Antonio, TX. They will be in to share their 10-15 minute presentation.
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4.2. Summer Honors
Rationale:
Congratulations to our Summer Honors Participants!
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4.3. Staff Appreciation & Retirement Party
Rationale:
I'd like to discuss what the board would like to do for Teacher Appreciation and how they would like to recognize the contributions of those staff members who are leaving the school system at the end of this year.
The afternoon of May 9th from 2:30-??? is a possible time frame for doing this. |
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4.4. June Board Meeting Time
Rationale:
The principals need to attend a workshop early Tuesday, June 10th, in Lincoln with teachers. Do you want to simply excuse them from the June meeting or do you want to reschedule the meeting to an earlier time in the day?
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4.5. Proposed 2014-15 School Calendar
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4.6. Annual Board Retreat Follow Up (Scott & Kim)
Rationale:
The board discussed ways to communicate with the public last month. This month, we need to decide what ideas we want to put into action and when we want them put into action.
*Scott and Raquel will be presenting on this, not Scott & Kim. |
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4.7. Summer Projects
Rationale:
Mr. Schroeder consulted with the Board President, Mr. Ron Fritson, and then with the building and grounds committee. The recommendation is to hold off on main gym improvements until the summer of 2015 and to spend approximately $35,000 of the $60,000 remaining in the depreciation fund to do the following projects:
1. Lower elementary hallway Improvements to include painting the elementary hallway and replacing the existing lockers. (Estimated Cost: $15,000) 2. Replacing failing lighting in kitchen (Estimated Cost: $2093) 3. Concrete repair in the parking lot ($14,000) Other "odds and ends" may also be attended to such as: Popcorn popper for concession stand Practice mats on the wrestling deck Floor mats at the entry ways Tile in lower elementary east hallway Tile repair in the alternate gym hallways There are two bids from School Specialty. She wanted to rebid it when she found out how substantial the margin between her bid and the competitor's bid was to ensure it was "apples to apples". I provided her with product information from the competitor and allowed her to do so. The building and grounds committee also asked that I obtain bids for the wrestling practice mats and for a temporary repair to the roof area above the office and entry way (north central section of the roof). Those bids are also attached for consideration. The roof bid is under $5,000 and Ziemba has been a very good company to work with, so I would recommend accepting the bid and lining up the work for this summer, as the leaks won't be going away. The mat bid is in excess of $5,000, so we would have to secure a competitive bid if it is something that you want to move forward with for this summer or the fall. The bid, however, gives you an idea of what the mats might cost.
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4.8. 4000 Series Policy
Rationale:
Between the April and May Board Meeting, board members are asked to please review the 4000 series of policy and bring any suggested revisions or changes to Mr. Schroeder's attention.
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4.9. 5000 Series Policy
Rationale:
The staff and board members were encourage to look at the 5000 series of policy between the March and April Board Meeting. There will be a need for the policy committee to meet with the administration to review and revise several sections of existing policy in advance of the May Board Meeting, including sections pertaining to:
1. The Wellness Policy 2. Graduation Requirements 3. Grading Practices 4. Student Handbook
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5. Visitor Comments
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6. Elementary Principal's Report
Rationale:
Elementary Principal’s Report April 2014 Invention Convention Mrs. Cleveland has 21 students involved in Invention Convention this year. The Invention Convention is sponsored by ESU11. This year’s Invention Convention will be held Monday, April 14, 2014, from 9:00-2:00 at Pioneer Village in Minden. Last year 138 students from six of the ESU 11 schools participated. Franklin 3rd-6th grade students can choose to participate in the program. NeSA Testing The 7th, 8th and 11th graders have completed testing in the areas of Reading and Math. Along with Science at the 8th and 11th grade levels. Elementary students started testing this week and will continue until the first week in May. Students have been practicing for the standards test using the state C4L (Check for Learning) systems provided by the Nebraska Department of Education. Elementary students have also used our online practice program, “Odyssey” to receive further instruction on the standards skills. Our teachers have put a lot of time and focus on preparing our students to meet the skills required. Kindergarten Roundup Mrs. Marks is preparing for Kindergarten Roundup this week. It is scheduled for Thursday, April 17th. We are expecting 21 students in Kindergarten for the 2014-15 school year. ACE Awards for March The focus is on families for the month of March! Students are learning about having and developing a positive identity during guidance with Mrs. Simmons. All students, K-12, were asked to identify positive values within their families and write about them. The “ACE Flyer Family” board will be on display in the lunchroom. I would like to invite our parents to read about our Flyer families before or after the upcoming musical concerts.
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7. Secondary Principal/Activities Director's Report
Rationale:
High School Principal’s Report – April 2014 1. Academic Information
2. Activity Information
4. Other Information
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8. Superintendent's Report
Rationale:
1. The application for the fresh fruit and veggies program we discussed last year at this time has been filed with the state for next year.
2. Next month, we'll be needing to decide on lunch price increases. The nutrition services in Lincoln provides us with a tool for making a minimum increase annually. 3. The legislature will end its session on April 17th. I'll update you in the future regarding bills that were passes that will impact our operations and current policies. Usually, we do those policy updates in the summer months. The ESU provides a service through our legal firm to provide policy updates each summer. 4. Initial indications suggested that we would loose close to $285,000 in state aid. That number is actually going to be closer to $441,000. Our state aid is going to decrease from $1,009,488 from 2013-14 to $568,488 for 2014-15. 5. Thanks for letting me be a part of the Sandhill's School External Evaluation Team during the March Board Meeting. It was an awesome learning experience for me that I believe I can translate into positive results for the school district. Thank you, Board Members! |
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9. Positive Comments
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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