January 15, 2024 at 7:00 PM - BOARD OF EDUCATION REGULAR BOARD MEETING
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Opening The Meeting
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Call to Order
Discussion:
President F. Kramer called the regular meeting of the Stapleton Public Schools Board of Education to order at 7:00 p.m. on Monday, January 15, 2024, in the library at Stapleton Public Schools.
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Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited; the board norms were read aloud.
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Nebraska Open Meeting Act statement and poster placement
Discussion:
President F. Kramer observed Open Meeting Law requirements.
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Roll Call
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Review of Norms
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Board Development
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Excuse Absent Board Members
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Publication of Notice
Discussion:
Notice of the meeting was published in the Stapleton Enterprise on Thursday, January 11, 2024, and posted at five local businesses along with notice to the president of the board and all members prior to the meeting date.
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Board Member Conflict of Interest Statement (Policy 2005)
Discussion:
The Board reviewed Board Policy 2005: Board Member Conflict of Interest Statement and Policy 2002: Organizational Meeting of the Board of Education.
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Organizational Meeting of the Board of Education (Policy 2002)
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Election of Officers
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion failed as unanimous ballot was not cast.
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Appointments by Board President
Discussion:
President Kramer will have committee appointments at the February meeting.
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Appointments to School's Foundation Board
Discussion:
President ____________________appointed ________ to the School's Foundation Board.
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Establish Board Committee Calendar
Discussion:
Board Committees Calendar will be set in February.
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Review of Board Ethics/Code of Conduct (Policy 2012)
Discussion:
The Board reviewed Board Policy 2012: Board Ethics/Code of Conduct.
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Public Comment and Recognition of Visitors
Discussion:
President F. Kramer asked if there was any public comment and referred to the guidelines in the agenda. No guests present wished to speak.
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Routine Business
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Approval of Prior Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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Treasurer's Report
Discussion:
The treasurer's report was presented by Superintendent Redinger.
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Reports
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Community Liaison
Discussion:
Bryan Regier gave his Community Liaisons' report which included: Chamber of Commerce Annual Banquet January 21st and Spelling Bee is January 31st.
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Activities Director Report
Discussion:
The Activities Director's report given by Jeremiah Johnson included the following: updates on season record for winter sports, Kaden Allen and Kaden Blake have improved dramatically in boys wrestling due to hitting the weight room, NSAAlegislative meeting attended in Kearney,will need to purchase shot clocks for basketball soon, planning winter schedules for next year, football schedule released February 7th, ten participants in Speech, working with Missy Kramer to schedule large fundraiser outside the community to support athletic program needs, and congrats to Mr. Regier and high school band members for being recognized for a "Excellence in Academic Achievement' award form NSBA for having a cumulative GPA over 3.5.
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Principal
Discussion:
7-12 Principal Johnson's report included: second quarter and first semester honor roll announced with celebration January 29, goals for second semester, worked with teachers on semantic-mapping at last in-service, SEL goals planned out for second semester, winter testing schedule, hosting a UNL Accounting/Finance workshop January 17 with Trinity Hansen and second semester formal teacher evaluations.
PK-6 Principal Isom report was reported by Mr. Johnson which included: IEPs/MDTs/BIP/ELP A21, benchmarks and student progress, accelerated reader celebration for first semester with thank you to Booster Club for the money toward celebration, Language Arts curriculum adoption, goals for second semester, and establishment of 4-6 grade honor roll. |
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Board Committee Reports
Discussion:
Negotiations Committe presented highlights on their meetings with certified and Superintendent. Thank you to Mr. Redinger for working so well with his salary increase with state mandates.
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Superintendent
Discussion:
Superintendent Redinger's report presented information on the following: board member workshop on the January 24th, NRCSA Conference, late start schedules on Friday, and building and grounds list updated.
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New Business
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Discuss and take appropriate action to authorize Jeana Hanna and Brian Redinger to check balances, access safe deposit box, use the online banking system, transfer money between accounts, and to send payroll information for all bank accounts held at Community First Bank.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and take appropriate action for the authorization of Board Officers to sign checks for the General Fund; Contingency Fund; Special Building Fund; Depreciation Fund; Employee Benefit Fund; Bond Fund; Cooperative Fund; Qualified Capital Purpose Undertaking Fund; Lunch Fund; Activity Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and take appropriate action on designating an official depository for the school district funds.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and take appropriate action to designate the official legal counsel
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and take appropriate action to designate an official news publication for the school district.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion and action to approve a conditional teaching contract with Katie Powers for 2024-25.
Action(s):
No Action(s) have been added to this Agenda Item.
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Review of Community Liaison Expectations
Discussion:
The Board reviewed past and present expectations of the Community Liaison.
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Review of Board of Education Policies 5000 thru 5036.
Discussion:
The Board reviewed Board of Education Policies 5000 thru 5036.
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Discussion and action to establish provisions of the superintendent's contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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Upcoming Dates and Times
Discussion:
The next regular board meeting will be held on Monday, February 12, 2024, at 7:00 p.m. in the library at Stapleton Public Schools.
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Adjournment
Discussion:
President F. Kramer adjourned the meeting at 8:15 p.m.
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