July 11, 2017 at 5:00 PM - Board of Education Regular Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
Attachments:
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II. PUBLIC COMMENT ON AGENDA ITEMS
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III. BUSINESS AFFAIRS - CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. Approve minutes of the June regular board meeting and June special 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:
Steve Moose welcomed Kari Daniels to the team. Ms. Daniels thanked everyone for the work on the teacherage. She discussed the student handbooks and progress on them. There is a possibility of a special meeting so they are ready before school starts. A request was received regarding a donation for Camp Bob Marshall. Ms. Daniels would like to request permission to attend the NCSA New Superintendent workshop in Lincoln on July 20. She shared information about a meeting with Stuart Clark. Information was shared about the custodial meeting on Monday, Hustle award, Board and Administrator bulletins, professional dues, community contacts, administrative travel/participation, leave system, letterhead, classified staff supervisor, digitizing student/staff records past/present, National Relief Charities, and school supplies lists.
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IV.A.1. Progress Plan Update
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IV.A.2. Principal
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IV.B. Committee Reports
Discussion:
Charlie would like to meet with policy committee before the policy retreat. |
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V. ACTION ITEMS
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V.A. Superintendent Teacherage
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Steve will visit and add issues from teacherage. Kari will collect credit cards and check out when needed with prior approval. |
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V.B. Vehicle Usage
Action(s):
No Action(s) have been added to this Agenda Item.
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V.C. Facility Usage
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Truancy Officer/School Resource Officer
Discussion:
The Board discussed some concerns about role of the truancy officer and court proceedings. One concern was that both parents need to be charged and responsible for cases. We need to make sure our policies coincide with tribal policy and code. Attendance policies need to be clear and clear notification needs to be given to parents. Job descriptions were discussed. The need for a hall monitor was also discussed. The Board would like to visit with Misty at the next Board meeting and discuss a new MOU for the 17-18 school year. Develop a joint judicial committee with Cindy Whipple and DeWayne Wabasha for the school and tribe. |
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V.E. Society of Care Donation
Discussion:
Kari will work on a agreement with Donnie and Bernie Whipple to donate the vehicle, gas and wages for the Bob Marshall camp. |
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V.F. 17-18 Handbooks
Discussion:
The handbooks will be addressed at a special board meeting. |
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V.G. Classified Insurance/Compensation Schedule
Action(s):
No Action(s) have been added to this Agenda Item.
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V.H. Staff and Board Drug Policy-Second Reading
Discussion:
Revise board policy to include drug testing for all 6 board members. Get a revised copy of the policy from Charlie Bressman and approve at August board meeting. |
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VI. DISCUSSION ITEMS
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VI.A. Board Retreat
Discussion:
Kari will work on dates for South Sioux City at the Marina Inn. |
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VII. COMING EVENTS
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VIII. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Meeting was adjourned at 7:30 PM. |
