November 14, 2022 at 7:30 PM - Regular Meeting of the Board of Education
| Minutes | |
|---|---|
|
1. Call to Order & Recognition of Open Meetings Law Posting
|
|
|
2. Roll Call, Establishment of Quorum
|
|
|
3. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.A. Minutes from the following meetings: October 10, 2002 Regular Meeting and October 26, 2022 Work Session
|
|
|
3.B. Claims and Accounts
|
|
|
3.C. Financial Reports
|
|
|
4. Public Comment
|
|
|
5. Student Group Report
Discussion:
Two Student Council members gave a presentation on the Student Council activities.
|
|
|
6. Administrative Reports
|
|
|
6.A. Superintendent
Discussion:
Superintendent Taylor provided a summary from committee meetings. In addition, Taylor provided information on Educlimber, Fast Reading, Fast Math and professional learning related to this and gave an update on Strategic Plan priorities.
|
|
|
6.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Larsen reported on fall sports honors, activity participation rates, professional development and gave an update on Strategic Plan priorities from an activity standpoint.
|
|
|
6.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on attendance at Parent Teacher conferences, upcoming staff training, fund-raising for the PIE group and gave an update on preschool.
|
|
|
6.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on new National Honor Society members, Parent Teacher Conference attendance, professional development and gave an update on Strategic Plan priorities and staff evaluations.
|
|
|
7. Action Items
|
|
|
7.A. Financial Request for Close-Up Students
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.B. Mechanical Service Contract
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.C. Certificated Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Discussion Items
Discussion:
Discussion was held on the 2000 series of the Board policy manual, a facility needs assessment, utility vehicle replacement, 6-month reauthorization of the ESSER III Safe-Return Plan and results from the Parent Teacher conference survey.
|
|
|
8.A. 2000 Policy Series
|
|
|
8.B. Facility Needs Assessment
|
|
|
8.C. Utility Vehicle Replacement
|
|
|
8.D. Six-Month Re-Authorization: ESSER III Safe-Return Plan
|
|
|
8.E. Results from the PT Conference Survey
|
|
|
9. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 8:34 pm. Immediately prior to the closed session the presiding officer restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 10:29 pm before any formal action was taken.
|
|
|
9.A. Personnel Matter
|
|
|
9.B. Superintendent Evaluation
|
|
|
9.C. 22-23 LVEA Negotiations
|
|
|
10. Items from Executive Session
Discussion:
President Rebbe provided verification of completing the Superintendent evaluation per State Statute: 79-828. Regular and committee meeting reminders as well as committee reports were given.
|
|
|
11. Committee Meeting Reminders and Committee Reports
|
|
|
12. Regular Board Meeting Reminders
|
|
|
13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|