June 11, 2018 at 7:30 PM - Loup City Public Schools Board of Education Regular Session
Minutes | |
---|---|
Call Meeting To Order:
|
|
Pledge of Allegiance
|
|
Announce Open Meetings Act - Posted in Meeting Room
|
|
Publication of Meeting
Discussion:
Verified by Lewandowski and Mroczek that notice of the meeting was given in advance by publication and/or posting in accordance with the Board approved method for giving notice of meetings. Notice of this meeting was given in advance to all members of the Board of Education. The Secretary of the Board maintains a list of the news media requesting notification of meetings and advance notification to the listed media of the time and place of the meeting and the subjects to be discussed at the meeting was provided. Availability of the agenda was communicated in the publicized notice and a current copy of the agenda was maintained as stated in the publicized notice. All proceedings of the Board of Education, except as may be hereinafter noted, were taken while the convened meeting was open to the attendance of the public.
|
|
Approval of Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Reading and Approval of Minutes
|
|
Regular Meeting Minutes - May 14th
|
|
Approve Contracts
|
|
Melissa Kapustka - Business/Computer Teacher
|
|
Approve Resignations
|
|
Approve Assignments/Reassignments
|
|
Raychel Chramosta - Elementary Teacher
|
|
Melissa Kapustka - Yearkbook Advisor
|
|
Approve Gifts and Grants
|
|
Approval of Vendors and Bills:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Hearing of the Audience:
Discussion:
No patrons addressed the Board at this time.
|
|
Discussion Items:
|
|
Teacher Curriculum Report: Deb Groteluschen, 7-12 English
Discussion:
Mrs. Groteluschen reported on her 7-12 English classes.
|
|
Puerto Rico Trip - Mrs. Rose and Students
Discussion:
Vivian Hart, Abigail Badura, and Mrs. Rose presented a powerpoint of the Spanish Trip to Puerto Rico. Highlighting the places visited and what was learned on the trip.
|
|
2018-2019 Budget
Discussion:
Mr. Dahlberg previewed the preliminary budget with the Board. Changes will be made and it was suggested that the Budget Committee meet a few times this summer with Mrs. Simpson to finalize the budget before September.
|
|
Old Business:
|
|
Discuss, consider and take all necessary action on Summer Adult Breakfast Prices
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We were contacted by the state nutrition offices and they indicated that we need to charge more because the reimbursement for breakfast is $2.23. Our adult lunches need to be more than the reimbursement rate, therefore we are suggesting $2.25 for the adult breakfast price.
|
|
New Business:
|
|
Discuss, consider and take all necessary action on the 2018-2019 Coach/Sponsor and Co-Op Handbooks
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The list of changes is also included.
|
|
Discuss, consider and take all necessary action on updating the K-12 Math Curriculum.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The elementary and high school teachers have discussed the math curriculum and this is their recommendation. The quote that is attached will take care of any upcoming classes at this point. There may be a need to order a few here and there down the line if we get more students in. This quote also includes about $10,000 for trainings at all levels.
|
|
Discuss, consider and take all necessary action on Board Policy 801.07
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This policy was brought to our attention because it mentions that school groups are only allowed to use school vehicles for one camp during the summer. The policy committee looked at it and is making a few clarifying recommendations. The amount of summer activities for school groups may be something the Board will want to discuss in the near future.
|
|
Leadership Reports:
|
|
School Board Committee/Training Reports
Discussion:
Building Committee met to discuss the heat pump replacement cycle. The committee is requesting quotes from other companies, a breakdown of the individual heat pumps, and other information before moving forward. The building committee will also meet with Tom to get the wording for rules at the track so that signs can be posted and the track can be opened for walkers.
|
|
Elementary Principal Report
Discussion:
End of the school year went very smooth. Good turn out for the Kindergarten Graduation/Recognition. Math curriculum updates were determined by the teachers with the help of ESU 10. Elementary summer school update was given. Review of the Strategic Leadership Conference that Mr. Reikofski attended at ESU 10. Our Title I Schoolwide plan was approved and is in effect for the next three years. Some discussion over the current staffing plan for elementary was also included.
|
|
High School Principal Report
Discussion:
There was no requests for driver's training or transportation this year, so we did not set it up. We have had between 8-15 students come in each day for summer school. One 7th grader has finished their remediation and one freshman has completed a semester of their credit recovery in the first week. Weight training numbers were provided. The current 2018-2019 high school schedule was shared. There might be some changes as the summer progresses. |
|
Superintendent's Report
Discussion:
The financial report was shared with the board. Summer breakfast and lunch numbers were shared with the board. We have served a total of 128 breakfasts and 266 lunches during the first week of the program. The After School Program's Summer Session numbers were shared. We have had around 15 students each day for the first week.
|
|
Future Meetings/Reminders:
|
|
Regular Board Meeting - Monday, July 9th, 7:30 pm
|
|
Special Meeting - Superintendent/Board Transition Meeting with NRCSA - Monday, July 16th, 7:30 pm
|
|
Special Meeting - Work Session/Goal Setting - Monday, July 30th, 7:30 pm
|
|
Executive Session:
|
|
Positives/Celebrations:
Discussion:
Thanks to Mr. Dahlberg for the past four years. Students were fantastic on both the Puerto Rico and Band Trips.
|
|
Adjourn:
Action(s):
No Action(s) have been added to this Agenda Item.
|