May 9, 2017 at 6:00 PM - Board of Education Regular Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
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I.A. A copy of the Nebraska Opens Meeting Act is posted on the South wall of the meeting room
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I.B. Excuse Absent Board Members
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II. PUBLIC COMMENT ON AGENDA ITEMS
Discussion:
Ms. Stewart invited the Board to the Little Warrriors Preschool at 5PM on Wednesday May 10. |
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III. BUSINESS AFFAIRS - CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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III.A. Approve minutes of the April regular board meeting and committee of the whole meeting
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III.B. Treasurer Report
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III.C. Outstanding Payables
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IV. REPORTS
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IV.A. Superintendent
Discussion:
Kathy Kennedy will be here May 22-24. She will lead a review on the current plan and discuss a revision. School improvement efforts are being adjusted to AQUeSTT and the priority plan. Dr. Fisher reported that we are working hard to increase frequency and structure of two way communication for all stakeholders. Also, we are working on implementing PLCs. Meetings are held weekly with Principals to review monitor and discuss projects. We are working on creating three year plans in the areas of budget by specifically looking at expenditures and how do they affect and impact student achievement. We are more collaborative. We are using more collective language. We are starting a journey that impacts students. Next month the WIT will be brought forward again so everyone is on board no matter what happens with the superintendency. The Interim Supt has been readvertised in Sioux Falls. Dr. Fisher is winding down on days. Tomorrow he will be at a legislative committee meeting in Norfolk. He discussed two important bills he will be working on with the group.
The Principals shared initial views from MAPS testing and the things that changed:
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IV.A.1. Progress Plan Update
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IV.A.2. Update on Principal Contracts
Discussion:
Dr. Fisher shared that he will continue to work on Principal contracts. |
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IV.B. Committee Reports
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V. ACTION ITEMS
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V.A. 2017-2018 Superintendent Contract
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No Action(s) have been added to this Agenda Item.
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V.B. 2017-2018 Calendar
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No Action(s) have been added to this Agenda Item.
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V.C. Personnel: Resignations-Evans, Mackey, Avery, Svacina, Beacom
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V.C.1. Accept resignation of Mr. Evans
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No Action(s) have been added to this Agenda Item.
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V.C.2. Accept resignation of Jeanie Mackey
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V.C.3. Accept resignation of Ms. Avery
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V.C.4. Accept resignation of Mrs. Svacina
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V.C.5. Accept resignation of Mrs. Beacom
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V.D. Business Manager Contract
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No Action(s) have been added to this Agenda Item.
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V.E. Personnel - Closed Session
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No Action(s) have been added to this Agenda Item.
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V.F. EMERGENCY ITEM: Extension of lease for Ms. Rempp
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No Action(s) have been added to this Agenda Item.
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VI. DISCUSSION ITEMS
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VII. COMING EVENTS
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VII.A. Regular Board Meeting - June 13
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VII.B. Summer School - June 5-June 29 July 10-August 3
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VII.C. Open Meetings Law-Norfolk July 20
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VIII. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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