September 9, 2019 at 5:30 PM - Board of Education Committee of the Whole Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
Action(s):
No Action(s) have been added to this Agenda Item.
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II. DISCUSSION ITEMS
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II.A. Adopting BOE Code of Ethics
Discussion:
Linda is asking for the survey to be completed and returned. It was given in the binder last month; "Becoming a Better Board Member"
Discussion about the Board Retreat in Lincoln. Absenteeism policy is for Regular Board Meetings. Board of Ethics. NASB Calendar, |
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II.B. What is an excused absence for BOE?
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II.C. Bond Project Discussion: Allow RaDeC to proceed with hard bids and create a GMP.
Discussion:
They needs to be discussion from Radec; If cancel contract with Radec, is approximately 90,000. It comes down to a hard bid.
There is a form, that needs to be used. |
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II.D. Policy Update Discussion
Discussion:
This BOE policy manual update 2019-20 by KSB, as ours hasn't been updated as a whole since 2009. Adoption, is an umbrella of all policies. Mr. Hayes made adjustments in the 400 series. Head Lice, Bed bugs and Drug Policy. Amendments, for a policy review at Board Retreat. Discussion about it being on the webpage and searchable. And yes, this will be done.
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II.E. Adoption of new Board Agenda outline
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II.F. Discuss, consider and take all necessary action with regard to a potential amendment to or the termination of the construction manager at risk agreement between the School District and RaDec Construction Co., Inc
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II.G. Adopting the Superintendent job description using the NASB Superintendent Job description
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II.H. Conflict of Interests Statement
Discussion:
Mr. Hayes handed them out and they will need to be signed and turned into the state. Stating you are aware of who is working in school.
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II.I. Dock Days Discussion and Explanation
Discussion:
Dock Days - truly salary and benefits added together divided by number of days. Each employee will be different. This will be for certified and classified. Same rubic for evaluation.
This will information will given to all staff on Sept 13th at the casino. Discussion - taking a stance, incentive or dock. |
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II.J. Completeed ESSA Application
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II.K. Safety Plans- Posted and reviewed with all staff
Discussion:
Ms. Lor, has been in charge of this. We've had drills, and are making some adjustments.
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II.L. Student mural with Daniel Long Solider
Discussion:
Is board interested in having Daniel work with students on a mural in school.
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III. Committee on American Civics
Discussion:
Donnie, Rosella, Cindy on this committee.
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IV. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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