Tuesday, September 12, 2023 following the Hearing to Set Final Tax Request - BOE REGULAR MEETING following Hearing to Set Final Tax Request
Minutes | |
---|---|
I. Call to Order and Pledge of Allegiance
|
|
II. Nebraska Open Meetings Law
|
|
III. Roll Call
Discussion:
Audience: Dr. Krogman, Mrs. Romkema, Mrs. Justo, Mrs. LaPlante, Mr. M. Thomas, Marcia Herring, Catilin Sharp
|
|
IV. Public Comment & Recognization of Guests
Discussion:
Guests in attendance: Dr. Krogman, Emily Romkema, Nephtys Justo, Ruth LaPlante, Miles Thomas, Marcia Herring and Caitlin Sharp
|
|
V. Approve the minutes of the August 21, 2023 Regular Board Meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
VI. Treasurer Report
Discussion:
Presented by Mr. Brazell. Audit will be September 29 & October 3rd. We are currently working with them. He is expecting a cleaner audit, hopefully no findings. Dollar amounts on the cash summary report should be pretty accurate and indicative of the year-end reporting.
Attachments:
(
)
|
|
VII. Approve Outstanding Payables
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board members have asked the administration to make sure that we have our village perspective and that we communicate how we are indigenizing our school, within curriculum, school structure and events. As a new consultant was hired this year, who is assisting us with indigenizing, working with teachers individually. We already have a Dakota Language curriculum, and with this new position, we are able to take our regular education and transfer it into a cultural viewpoint, to empower students to understand their existence in modern day.
Attachments:
(
)
|
|
VIII. TNTP - Consultants Report
Discussion:
Caitlin Sharp from TNTP - gave the presentation and shared the priority plan and data showing we are on target with our goals this year. Our staff is working very hard to implement every piece of the priority plan. Also, an update from the State Board Meeting.
|
|
IX. Discussion Items
|
|
IX.A. Board Workshop Report
Discussion:
Mr. Mroczek, Stacy and Susan went to the Board workshop meeting in September and engaged in sessions.They shared out their insight from those sessions.
Attachments:
(
)
|
|
IX.B. Purchase our own Stage
Discussion:
In the past, we borrowed the Ohiiya Casino stage for graduation. Board directed Mr. Mroczek to get pricing.
|
|
IX.C. Money for Students for Christmas
Discussion:
A discussion was held and suggestions were given concerning the money / gift cards for students and the opportunity of a Christmas meal. Next month details can be finalized.
|
|
IX.D. Daycare Issues
Discussion:
A discussion was held about our daycare and the process of who could attend. Information was shared about how we are licensed, Rule 11 and our Sixpence grant. We ultimately follow Rule 11. It is students with children first and then staff who have custody of children. At the State Board meeting in June, we were commended for finding positive ways for recruitment and retention of staff. This is classified as a benefit for all staff. We are leaving it as is.
|
|
IX.E. Kitchen - Menus
Discussion:
There is a backup item for Breakfast and Lunch. Main meal, fabulous salad bar and fruit bar. Soup is offered also. Quite a variety.
Attachments:
(
)
|
|
IX.F. School Resource Officer (SRO)
Discussion:
Mr. McDiffett gave the presentation of how hiring an School Resource Officer- SRO can benefit students and the community. Working with the Tribal Police Department. Educating and helping each other. Concerns were shared, and also healthy reasons to educate. We can use community resources from Clinic also. The board is very interested and would like the Admin to continue with this idea and bring information to the next month's meeting.
|
|
IX.G. Vape Detectors
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Emily Romkema, Technology Director - presented the new quote and the process we would put in place for vape detectors. Handbooks would be updated to reflect the new procedures and parents /students would be notified.
|
|
X. Action Items
|
|
X.A. Adopt 2023-24 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
X.B. Resolution for setting Property Tax Request
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
X.C. Isanti Community Schools (SANTEE) request their 1/2 of Annual State Aid
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
X.D. Emily Romkema - Contract Adjustment
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
X.E. Noella Eagle - Contract Adjustment
Discussion:
they put them together and not separete. so how do i do that? one motion and they are two items.
|
|
X.F. Second Reading of 1000, 1001, 1002, 1003 Board Policies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
X.G. First Reading of Board Policies 2001-2008
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
XI. Reports
|
|
XI.A. Superintendent and Progress Plan Update
|
|
XI.B. Elementary Principal, Secondary Principal and TNTP Consultant Report
|
|
XI.C. Committee Reports
|
|
XII. *Closed Session: If, during the course of the meeting discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law.
|
|
XIII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|