April 16, 2012 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 Allegiance, 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 April 12, 2012
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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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4.4. Recommendation to Approve Teaching Contract (Lupomech)
More Information:
Replacement of Business Teacher at High School
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5. Recommendation to Approve Consent Agenda
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6. Patron Comments
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6.1. The Board recognizes the importance of citizen participation in school business. In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the Board shall set a 3 minute time limit per patron, not to exceed a total of 30 minutes for all comments.
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7. Action Items
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7.1. Recommendation to Approve Treasurer's Report
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7.2. Recommendation to Approve Anderson & Shaw Application for Payment #11
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7.3. Recommendation to Continue with the Coop Swimming Agreement
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7.4. Resolution to Enter into Interlocal Agreement with Scottsbluff Public Schools
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7.5. Resolution for Interlocal Agreement to Enter into a Contract with First Student
Discussion:
brunner reads into minutes.
1) peters
2)copsey
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7.6. Second Reading of Board Policy 410.09 - Sick Leave Bank
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8. Discussion Items
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8.1. First Reading of Board Policy 606.06 - Acceptable Use of Comptuers, Technology and the Internet
Discussion:
Cyber bullying added. For staff sign off.Student copy in handbook, which will be approved in May. Staff is currently attending a workshop to work out details.
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8.2. First Reading of Board Policy 801.06 - Student Transportation for Extracurricular Activities
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8.3. First Reading of Board Policy 801.07 - Summer School Program Transportation Service
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8.4. Building Committee Meeting Minutes
Discussion:
Doll explained that the Building Committee met and tourned the building, where construction efforts are going well. The crew will be very close in meeting their May completion deadline.
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8.5. Personnel Committee Meeting
Discussion:
Miles stated that the Personnel Committee met and has scheduled NSBA and McPherson & Jacobs to present their Superintendent Search Services proposal at the July work session.
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8.6. Facility Committee Meeting
Discussion:
Brunner explained that the Facilities Committee met at Cedar Canyon for a tour of the facility. Possible expansion was discussed.
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8.7. Business Committee Meeting
Discussion:
Copsey explained that the Business Committee met and reviewed the bills. The purchase of a replacement dishwash at the high school was approved. New cafeteria tables at the Jr. High were also approved. The committee recommended approval of a contract for Infinite Campus.
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8.8. Curriculum Committee Meeting
Discussion:
Winn stated that the Curriculum Committee reviewed the amount of time spent on language arts, science, math, etc. and compared the time to other elementaries within the state. The committee also met with district elementary principals to review time spent on reading. The committee wants to ensure all teachers are spending equal amounts of time on content areas. High School Principal Hubbard shared information about dual credit classes via Chadron State College. Hubbard also explain that 9th grade classes may be offered at the high school for students to make up credits. Jr. High Principal Olivares reported on how kennel is working, along with schedules. The Elementary principals provided science curriculum information. The committee would like to survey teachers to see how much time is spent on the curriculum. The Committee is also concerned about elementary students having an afternoon recess. Elementaries are currently within 5 to 10 minutes of each other in teaching times.
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9. Superintendent's Report
Discussion:
Hague reminded the board that there will be a Policy Review Committee meeting on April 30th. The topic of discussion will be the random drug testing policy, which will have it's first reading at the May Board Meeting. Hague explained that student and staff handbooks are also reviewed in May. Although one position at the high school was filled (see consent agenda), staff continues to interview for the remaining open positions.
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10. Board Comments
Discussion:
Winn provided kudos to Activities Director Dave Paulie for attending the State Speech Meet. Winn also informed the Board that The Best of the Best will be airing at 9:00am this Sunday. Winn also stated that the musical was outstanding this year.
Copsey expressed his appreciation to Dave Paulie for attending the GNAC Soccer Tournament.
Peters provided a "Good Job" to teachers Stobel, Kin and DeMaranville for doing a wonderful job on the musical.
Doll congratulated the 8th graders who won the recent Quiz Bowl. Faculty advisorys were Kleager and Hadenfeldt.
Brunner distributed a page focusing on "10 Tips for Board Members".
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11. Tentative Committee & Meeting Dates
Discussion:
The Personnel Committee Meeting is pending at this time. The Facilities Committee will meet at the new Lincoln building. Winn may take Doll's place during that meeting.
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12. Adjournment
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