Monday, September 9, 2024 Immediately following the Budget Hearing - Board of Education Regular Meeting
Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Jones called the meeting to order at 5:35 p.m.
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Announce Open Meeting Act Posting and Location
Agenda Item Type:
Information Item
Goals:
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4. Consent Agenda
Agenda Item Type:
Consent Agenda
Rationale:
At this time, any Board member may request that any item in the consent agenda be removed from the consent agenda and be considered and voted on separately.
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4.1. Minutes of August 15, 2024 Regular Meeting
Agenda Item Type:
Consent Item
Rationale:
Section 79-805 of Nebraska Statutes calls for the District to publish in a legal newspaper a "concise summary" of the proceedings of the Board of Education. Section 84-1413 of Nebraska Revised Statutes calls for the District to maintain official minutes that contain "the substance of all matters discussed." Therefore, for each board meeting a concise summary of the minutes is published in the Auburn Newspapers and a detailed set of minutes is maintained in the superintendent’s office. A copy of the official minutes is attached to the board agenda for each regular meeting and special meeting.
The official minutes may make references to attachments. These attachments are reproduced with the minutes attached to the board agenda only if such attachments are different from those presented at the meeting. The attachments, however, are in the record of official minutes maintained at the superintendent’s office.
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4.2. Agenda **
Agenda Item Type:
Consent Item
Rationale:
According to the Open Meeting Laws, the Board of Education may add to the agenda only those items of an emergency nature [see, Section 84-1411(1) of Nebraska Revised Statutes].
The order of agenda items may be changed so arrive at the beginning of the meeting. The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful. The Board may take action on any item listed on the agenda. The agenda for the meeting needs to be approved before the board can address the discussion and/or action items.
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4.3. Approve Claims for the Month
Agenda Item Type:
Consent Item
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4.4. Approve Financial Reports for the Month
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Excuse Absent Board Members (If Necessary)
Agenda Item Type:
Action Item
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6. Student Presentation
Agenda Item Type:
Action Item
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7. Recognition of Visitors*
Agenda Item Type:
Information Item
Rationale:
The Board President may limit the time allotted to each individual or topic. A five-minute limit will apply for each speaker, unless otherwise specified, and no speaker may transfer their remaining time to any other speaker. According to Nebraska State Statute 84-1412, all speakers must identify himself or herself, including an address and the name of any organization represented by such person, unless the address requirement is waived to protect the security of the individual. Speakers are expected to address the Board when making presentations. If a group of patrons is presenting a single issue, the board requests that a spokesperson be appointed to address the Board, however, anyone may talk within the stated time limit. Speakers who feel a need to give more information than can be presented in that time frame may submit written materials for distribution to the Superintendent; such materials should be provided at least 24 hours before the meeting is to begin.
The Board of Education may make and enforce reasonable rules and regulations regarding the conduct of persons attending its meetings and regarding their privilege to speak. |
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7.1. General Comments - If a group of patrons is presenting a single issue, the board requests that a spokesperson be appointed to address the Board. However, anyone may talk within the stated time limits.
Agenda Item Type:
Information Item
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8. Budget, Finance & Claims Committee
Agenda Item Type:
Information Item
Goals:
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8.1. Budget, Finance & Claims Committee Report (Discuss only)
Agenda Item Type:
Unit Report Item
Goals:
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9. Building, Grounds & Transportation Committee
Agenda Item Type:
Information Item
Goals:
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9.1. Building, Grounds & Transportation Report (Discuss Only)
Agenda Item Type:
Unit Report Item
Goals:
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10. Human Resources & Planning Committee
Agenda Item Type:
Information Item
Goals:
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10.1. Human Resources & Planning Committee Report (Discuss only)
Agenda Item Type:
Unit Report Item
Goals:
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11. Policy, Curriculum & Americanism Committee
Agenda Item Type:
Information Item
Goals:
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11.1. Updated Policy 1210- Title IX
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Rescind Policies 1120 and 1120z entirely
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Nomination of Board of Education Delegate for the NASB State Convention
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Policy, Curriculum, & Americanism Committee Report (Discuss only)
Agenda Item Type:
Unit Report Item
Goals:
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12. Administration Report
Agenda Item Type:
Information Item
Discussion:
Written and/or discuss only.
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12.1. Samantha Wehenkel
Agenda Item Type:
Information Item
Discussion:
Board Meeting 9/9/2024
*We continue our work with ESU to help ensure fidelity with our new reading and math curriculums. This month, administration will conduct IPG walk-throughs that will focus on alignment with standards, teacher instruction, student engagement, and student mastery. *Auburn middle and high school will start FastBridge screening this week. All the teachers have been very open to our new screener and are anxious to see the results from our students. *We started ELPA testing this week with our ELL students. *Wendy Fulton, our instructional coach, was able to get into teachers’ classrooms this week. Many of the teachers are looking forward to having her in their classroom this year. |
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12.2. Reva Siegel
Agenda Item Type:
Information Item
Discussion:
We had a student test out of special education.
Staff have or will be attending training on life skills and behavior Mrs. Grafton's students went to Duck Creek in Peru. Some students were able to go kayaking. Peru State College students joined them out there as well. |
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12.3. Bristol Wenzl
Agenda Item Type:
Information Item
Discussion:
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12.4. Scott Siegel
Agenda Item Type:
Information Item
Discussion:
Homecoming Week 9.2.24 - 9.6.24 Changes Going Well
Professional Goal Meetings Formal Observations and WalkthroughsEnrollment Seniors - 56 8th - 60 Middle School Total: 191 6-12 Total: 459 |
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12.5. Jason Palmer
Agenda Item Type:
Information Item
Discussion:
The fall season is off and running!
Football, Softball, and Volleyball all have winning records. Cross Country: The girls’ team have won both invites so far. The boys have had some nice individual performances / times. JH runners are doing well too! Girls’ golf has the ECNC tournament tomorrow in Lincoln. Esports begins competition tomorrow!! JH volleyball will have their first competition tomorrow. JH football will have their first game next week vs Syracuse. The marching band will compete first on October 5th at Bennington. A bit further down the road: Play Production and Unified Bowling will begin their first competitions in November. Go Bulldogs!! |
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12.6. David Patton
Agenda Item Type:
Information Item
Discussion:
-NDE BOE reschedule
-Joint hearing on Sept. 23rd at ESU 4 at 6:30pm -Special Meeting on Sept. 25th at 5:30 at Central Office -NDE Commissioner Advisory on Sept. 16th -Thriving Children and Families Conference Sept. 17th-18th -Vans |
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13. Miscellaneous
Agenda Item Type:
Information Item
Rationale:
The next regular meeting of the Board of Education is at .
Discussion:
A. Thank you notes & correspondence
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13.1. Thank You Notes
Agenda Item Type:
Action Item
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13.2. Upcoming Meetings
Agenda Item Type:
Action Item
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14. Executive Session (Discuss Legal Matters, Personnel and Negotiations)
Agenda Item Type:
Action Item
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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15. Adjournment
Agenda Item Type:
Procedural Item
Discussion:
The meeting was adjourned by President Jones at 6:11pm.
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