November 12, 2019 at 5:00 PM - Board of Education Regular Meeting
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I. CALL TO ORDER
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II. Public Comment Sign In Procedure
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III. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. Approve bills/payables (Policy 3009)
Discussion:
Supt.Hayes addressed the concern of consultant for the Native Schools and this bill is being split between all four schools.
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III.B. Approve minutes from October 23, 2019: BOE special meeting
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III.C. Approve minutes from regular BOE meeting on October 1, 2019
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III.D. Approve Minutes from BOE Special meeting on October 26, 2019 in Lincoln, NE
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IV. BOARD DEVELOPMENT AND COMMUNICATION
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IV.A. BOE work with Consultant from NDE
Discussion:
Linda Richards, Board Coach:
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IV.B. Delegate selection for Delegate Assembly at NASB
Discussion:
President Steve Moose will be the delegate at NASB.
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IV.C. NASB State Conference discussion
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IV.D. Board Report to NDE
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IV.E. Board Retreat (November 23rd): Superintendent Evaluation and Contract (Policy(s) 4025/4057)
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V. SUPERINTENDENT'S REPORT
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V.A. BOE REPORT: Staff Procedures for Purchase Orders or Reimbursement Requests
Discussion:
New processes are being put in place for the business office, to make it more efficient and streamlined.
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V.B. BOE REPORT: PROFESSIONAL LEAVE REQUEST
Discussion:
Staff requesting professional development leave - the process has been updated. This will assist admin, on the nature of training, leave taken during the school year , affordability and increase transparency about PD overall.
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V.C. BOE REPORT: AQUESTT Data
Discussion:
Supt Hayes shared the AQUESTT profile with the board. This is Nebraska's system of accountability. The ratings were given out in October; there are 6 major tenants for how a school is rated. Positive Partnerships, Relationships, & Student Success; Transitions; Educational Opportunities and Access; College and Career Readiness; Educator Effectiveness; and Assessment. This data was from the 2019 school year (2018-19). Santee fell under the "Needs Improvement" category, again. We have areas to celebrate and areas for growth. |
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V.D. BOE Report: Official count date numbers for SCS
Discussion:
PK-6 has grown 26%
Secondary numbers are down. Overall enrollment is up from last year. |
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V.E. Recommendation to approve the Personnel Report (Policy 4039)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Daycare Para - resigned. Hiring of 3 new staff members.
Discussion was held on our hiring Policy - what is process for criminal background check. PK Staff utilize the State of Nebraska background check. Board members shared that for a tribal person, the data isn't currently being shared. This policy needs to be addressed and updated. |
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V.F. Celebrations from admin team!
Discussion:
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V.G. Accept resignation of Lisa Kuipers
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. STANDARDS BASED SCHOOL IMPROVEMENT
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VII. POLICY REVIEW
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VII.A. Proposed SCS 3 year Policy Review Calendar
Discussion:
Discussion was held.
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VII.B. Policy Review:
* Review of Policy(s) from BOE Retreat in Lincoln: 4025, 4057, 4030, Policy Reviews of 4002, 4003, 4004, 4006, 4007, 4008, 4009, 4010, 4011, 4011.1,
Discussion:
Discussion was held.
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VIII. EXECUTIVE SESSION DISCLOSURE
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IX. PRE-ADJOURNMENT INFORMATION AND ACTIVITIES
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IX.A. NASB State Conference with Delegate Assembly; Omaha, NE 11/20-11/22
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IX.B. BOE RETREAT: La Vista Conference Center 11/23/19
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IX.C. Events Upcoming:
NISSA: Las Vegas 12/7-12/11 NAFIS: March 2020.
Discussion:
Details of Staff Christmas was shared, monies are included in the budget.
Next Regular BOE meeting has moved from December 10, to December 12, 2019 @ 5:00, due to the NISSA conference. |
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X. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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