November 21, 2011 at 7:00 PM - Regular Board of Education Meeting
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1. Signature of Notification
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2. Call to Order, Pledge of Allegience, Roll Call, Welcome Visitors
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2.1. Acknowledge Open Meeting Laws
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2.2. Notice of this meeting was published in the Gering Citizen on November 17, 2011
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3. Excuse Absent Board Members
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4. Consent Agenda
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4.1. Approval of Agenda/Amendment of Agenda Items
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4.2. Approval of Minutes of Previous Meetings
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4.3. Approval of Claims/Bills
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5. Recommendation to Approve Consent Agenda
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6. Patron Comments
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7. Action Items
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7.1. Recommendation to Adopt a Boys and Girls Tennis Team Proposal as a Student Extracurricular Activity
Discussion:
Patron comments were allowed with five individuals speaking in support of a Gering tennis program. Matt Palomo, of the Gering Junior Tennis Club, who has unofficially voluntarily coached local students in the sport, also addressed the board with his recommendation of support. President Brunner asked Activities Director David Pauli to address concerns that Winn has. Those concerns included pre-existing coaching positions being cut, which was determined to be due to lack of student participation rather than the budget. The Board expresed it's appreciation of Palomo's past contributions, however, because he is not a Gering certified employee, he would need to be accompanied by a certified employee from the district when traveling, thus adding to costs. Pauli stated that non-certified staff can obtain coaching certification by participating in a two year process to complete three available classes. Winn also inquired as to the status of the district's budget and asked if the district can afford another sport? Pauli explained that, in comparison to whole budget, tennis would require a very small percentage that would fund all travel exenditures, as well as expenses related to coaching. Winn then asked if the City of Gering would continue their maintenance contributions. Hague confirmed that the courts are property of the school district, however, the City does contribute financially to their upkeep. Peters informed the attendees that he was vocally against the tennis program proposal last year due to spending scenarios within the legislature, but he will be voting in support of it this year. Peters informed the patrons that by district policy the coaching position would be offered internally first. Hague reminded the Board that this is a sport where the district already owns the needed facilities so there would be no added costs in that area.
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8. Executive Session
More Information:
To Discuss Personnel Issues
Discussion:
The Board entered into Executive Session at 7:22pm
The Board adjourned the Executive Session and re-entered the regular business meeting at 7:39pm.
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9. Action Items
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9.1. Recommendation to Approve Treasurer's Report
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9.2. Recommendation to Approve Anderson & Shaw Application for Payment #6
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9.3. Recommendation to Approve Administrative Salary Increase
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9.4. Second Reading of Board Policy 103 - Equal Educational Opportunity
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9.5. Second Reading of Board Policy 402.01 - Equal Employment Opportunity
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9.6. Second Reading of Board Policy 501 - Objectives for Equal Educational Opportunities for Students
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9.7. Second Reading of Board Policy 503.01 - Compulsory Attendance
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9.8. Third Reading of Board Policy 801.04 - Bus Safety Program
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9.9. Third Reading of Board Policy 801.05 - Bus Driver Supervision
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10. Discussion Items
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10.1. First Reading of Board Policy 503.03 - Student Absences - Excused
More Information:
Paragraph 2 was changed to specify that documented illness shall count as non-attendance days.
Paragraph 2 was changed to policy 503.04 (replaced reference of 503.01)
Discussion:
A brief conversation took place regarding the language of this policy update.
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10.2. First Reading of Board Policy 503.04 - Excessive Absenteeism
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10.3. Building Committee Meeting
Discussion:
Doll provided a recap of the Buidling Committee meeting, which was held at the Lincoln Elementary construction site. December delivery dates were confirmed, enclosure goals were explained and the project is on schedule. Playground specifics were also discussed.
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10.4. Facility Committee Meeting
Discussion:
Brunner stated that the group met at the High School at the last meeting. The recently remodeled commons area was discussed. The window phase and locker rooms were discussed, as well as the staff parking lot and wireless microphones. The new DECA store at the High School has opened and is very successful.
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10.5. Curriculum Committee Meeting
Discussion:
Doll provided an overview of the meeting, which included information about the BIST program. The new Kindergarten entrance age was also discussed. A review or the district report card was also provided. A work session may be scheduled in December to discuss the report card in more detail.
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10.6. Business Committee Meeting
Discussion:
Brunner recapped the business committee meeting, which included a report on the After School Program from Betty Smith.
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10.7. Personnel Committee Meeting
Discussion:
Miles stated that the items discussed at the last personnel meeting were action items at tonight's meeting, such as the tennis program and administrator salary increases.
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11. Superintendent's Report
Discussion:
Hague informed the board that Cedar Canyon had a break in recently and it took responders 6 minutes to arrive, where they apprehended a suspect. Hague recapped his meeting at the Lincoln site and displayed an award of appreciation to the District's Wellness Committee from the Worksite Wellness Program.
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12. Board Comments
Discussion:
Doll congratulated Mr. Raines on his award receipt. Peters gave a verbal kudos to Mrs. King for the choir's gold medal performance at the Best in the West competition. Winn stated that she had attended the performance of A Midsummer's Nights Dream and said it was excellent. Coposey said a great job was done by the harmony kids, and he is excited for the new tennis program to be offered in gering. He also offered his condolences to the Reyes family.
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13. Tentative Committee & Meeting Dates
Discussion:
the Board reviewed the rolling calendar. It was determined that there would be a special Work Session at 5:30pm in December on the State Report Card.
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14. Adjournment
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