October 17, 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 September regular board 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:
Ms. Daniels discussed the components and progress of the transition plan Dr. Fisher left the district. She reported back about the NAFIS conference. Deb Fischer joined the Impact Aid Coalition which is a huge success from the efforts put forth by the groups visiting the Hill. She also reported on NIEA. The BCBA staff member from Macy presented at the conference and was of high interest among Santee Board members and staff. Currently, Ms. Daniels is working with Stacy Hardy at Macy to see if she can present to our staff. Ms. Daniels gave an update on components of the priority plan pertaining the role of the Superintendent. Ms. Daniels shared information and data regarding attendance and behavior. |
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IV.A.1. Progress Plan Update
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IV.A.2. Principal
Discussion:
Mrs. Nagel shared good news with the Board about PK-6 students going to Poppy's pumpkin patch, MAPS incentive-bowling outing, and art classes being put on by paraprofessionals. Mr. Hoffman shared information about the end of the quarter, grade cards, morning routines and smudging, SAT meetings and progress, field trips in the high school, college visits, and Naviance. |
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IV.B. Committee Reports
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V. ACTION ITEMS
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V.A. Teacher negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Hrbek provided information to the Board about the extra duty pay schedule, positions and expectations. |
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V.B. Culture Sponsor
Discussion:
Table the culture position to the November meeting and invite Kameron to the November meeting. |
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V.C. Early Graduation/Senior Status
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Drug Testing Policy-Staff and Board
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E. Authorize new bank accounts
Action(s):
No Action(s) have been added to this Agenda Item.
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V.F. Legal Updates
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V.G. Christmas Party
Action(s):
No Action(s) have been added to this Agenda Item.
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V.H. Superintendent Search
Discussion:
Ask NRCSA to come to November meeting. |
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V.I. Floor scrubber
Action(s):
No Action(s) have been added to this Agenda Item.
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V.J. SPED Vehicle
Action(s):
No Action(s) have been added to this Agenda Item.
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V.K. Phone System
Action(s):
No Action(s) have been added to this Agenda Item.
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V.L. Safety Plan
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VI. DISCUSSION ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. COMING EVENTS
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VII.A. Creative Learning Trip-Denver CO-Oct 24-25
Discussion:
The trip dates have changed. They would be for November 1 and 2. Mrs. Nagel also provided information about both Principals attending the meeting. The meeting will be business in nature and putting together the rough plan for the classroom.
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VII.B. Regular Board Meeting-November 14
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VII.C. NASB State Conference November 15-17-Omaha
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VII.D. NIISA-Las Vegas, NV-Dec 3-6
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VIII. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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