December 16, 2019 at 6:30 PM - BOARD OF EDUCATION SPECIAL MEETING @ 6:30 PM AND REGULAR BOARD MEETING @ 7:30 PM
Minutes | |
---|---|
Call Meeting to Order
|
|
Call to Order
Discussion:
President Opela called the special meeting of the Stapleton Public Schools Board of Education to order at 6:37 p.m. on Monday, December 16, 2019, in the library at Stapleton Public Schools.
|
|
Roll Call
|
|
Nebraska Open Meeting Act statement and poster placement
Discussion:
President Opela observed the Open Meeting Law requirements.
|
|
Superintendent Evaluation
Discussion:
The Board conducted the Superintendent Evaluation.
President Opela adjourned the meeting at 7:15 p.m. |
|
Call Meeting to Order
|
|
Call to Order
Discussion:
President Opela called the regular meeting of the Stapleton Public Schools Board of Education to order at 7:36 p.m. on Monday, December 16, 2019, in the library at Stapleton Public Schools.
|
|
Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited and the norms read aloud.
|
|
Nebraska Open Meeting Act statement and poster placement
|
|
Roll Call
|
|
Review of Norms
|
|
Board Development
Discussion:
President Opela and Superintendent Gaffney attended the State Board Convention.
|
|
Excuse Absent Board Members
|
|
Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Publication of Notice
Discussion:
Notice of the meeting was given in advance by the board approved method of meeting notice. Notice of the meeting was given in advance to the president of the board and all members prior to the meeting date.
|
|
Public Comment and Recognition of Visitors
Discussion:
President Opela asked if there was any public comment and referred to the guidelines in the agenda.
Margaret Ann Neal, K-12 guidance counselor, presented her scheduled courses this year and what is being accomplished in her department. |
|
Old Business
|
|
Approval of Prior Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Approval of Claims
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Treasurer Report
Discussion:
The treasurer's report was presented by Superintendent Gaffney.
|
|
Community Liaison
Discussion:
Lacy Kinderknecht gave her Community Liaison's report which included: sharing parenting education through various media sources, Christmas concert with thank you to Santa and Community First Bank for partnering this event, Geography and Spelling Bee updates, Stapleton Foundation meeting set for December 18th @ 4:00 pm, and the Chamber of Commerce meeting on December 19th.
|
|
Activities Director Report
Discussion:
The Activities Director's report given by Tera Kostelecky included the following: Fall Sports Banquet, Academic All State awarded to Conner Phillips in football and Hannah Burnside and Trinity Hansen in play production, District One-Acts outstanding actors awards given to Hannah Burnside, Trisha Bernt, Keali Florea, and Trinity Hansen, winter sports beginning with placings in wrestling and basketball season has begun.
|
|
Board Committee Reports
Discussion:
The minutes from the coop meeting were handed out.
January 22 is the Annual Board Member Workshop from 5-9 at NP Senior High School and February 5th is the budget and finance workshop in Kearney. |
|
New Business
|
|
Discussion Items
Discussion:
The board discussed the following items: NASB updates, 2020-2021 school calendar, ALICAP summary report and the NRCSA reduced superintendent search agreement.
|
|
NASB December Updates
Discussion:
NASB updates were discussed.
|
|
2020-2021 School Calendar
|
|
ALICAP Summary Report
|
|
NRCSA Reduced Superintendent Search Agreement
|
|
Action Items
|
|
Discuss and take appropriate action on 1991 addition flooring
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Discuss and take appropriate action on architect cost proposal on bathrooms and possible remodeling
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Discuss and take appropriate action on replacement of elevator
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Reports
|
|
Superintendent
Discussion:
Superintendent Gaffney's report presented information on the following: ALICAP report, service elevator, ESU 15 & 16 ADCO meeting highlights, Rule 10, assistant wrestling coach and upcoming meetings.
|
|
Principal
Discussion:
Principal Walker's report included the following information: school improvement goal, Targeted Improvement Plan for Special Education Students, Early Childhood Environment Rating Scale with our Preschool scoring a 5.24, social studies new standards, and school climate workshop.
|
|
Upcoming Dates and Times
Discussion:
The next regular board meeting will be held on Monday, January 20, 2020, at 6:30 p.m. in the library at Stapleton Public Schools.
|
|
Board Goals Review
|
|
Adjournment
Discussion:
President Opela adjourned the meeting at 9:20 p.m.
|