March 17, 2014 at 6:00 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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2.1.i. The Board of Education reserves the right to enter into Executive Session for the protection of the public interest; or the prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.
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2.1.ii. Notice of this meeting was published in the Gering Citizen on March 13, 2014
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3. Excuse Absent Board Members
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4. Consent Agenda*
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4.1. *Sequence of agenda items are subject to change. Please plan to attend the entire meeting.
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4.2. Approval of Agenda/Amendment of Agenda Items
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4.3. Approval of Minutes from Previous Board Meetings
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4.4. Approval of Claims/Bills
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4.5. First Reading of Board Policy 704.02 - Financial Records and GASB 54 Reporting
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4.6. First Reading of Board Policy 502.02 - Nonresident Students/Option Enrollment
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4.7. First Reading of Board Policy 904.02 - Lease, Sale or Disposal of School District Buildings & Sites
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4.8. First Reading of Board Policy 905.01 - Facilities Inspections
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4.9. First Reading of Board Policy 905.02 - Annual Emergency Safety Plan
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4.10. First Reading of Board Policy 905.03 - Warning Systems
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4.11. First Reading of Board Policy 905.04 - Bomb Threats
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4.12. First Reading of Board Policy 905.05 - Hazardous Materials
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4.13. First Reading of Board Policy 905.06 - Accident Reports
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4.14. First Reading of Board Policy 905.07 - Safety Drills
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4.15. First Reading of Board Policy 905.08 - School Closings and Cancellations
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4.16. First Reading of Board Policy 905.09 - Eye Protective Devices
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4.17. Personnel Items
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4.17.i. Contract Approvals
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4.17.i.1. District Psychologist (Michel Roush)
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4.17.i.2. Director of Student Services (Barb Earhart)
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4.17.ii. Resignations
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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. Reports & Discussions
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7.1. Recognition of Accomplishments
Discussion:
Hastings revamping. hold until re-worked.
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7.2. Curriculum Committee Meeting Report
Discussion:
Peters explained that the Curriculum Committee met with an open agenda. Topics of discussion included long term utilization of elementary school counselors and instructional coaches. Peters reminded all that VALTS held their graduation ceremony last week and expressed his appreciation of continued dividends for Gering students. The 500th student has graduated from the program, which was created in 1997. Peters urged the board members to make a visit to the program to see new improvements that have been made over the last six to seven months. Upp mentioned that he is impressed by their English program after viewing poetry penned by the students. The Board expressed their desire to have Mr. Schlothauer present his program to the full board at an upcoming meeting.
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7.3. Facilities Committee Meeting Report
Discussion:
Upp stated that the Facilities Committee met and discussed restructuring their purpose and goals. The Committee has been touring facilities over the last couple of years but would like to focus on the big picture in the future. They will determine their new focus after the strategic planning sessions and plan to work directly with the Business Committee to assist in determining both short and long term goals.
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7.4. Business Committee Meeting Report
Discussion:
Copsey informed the Board that the Business Committee has met and approved the distribution listing for February. A summary of all financial reports was provided by Business Manager Tim Meisner. The Committee also approved a computer quote to replace hardware within the district, as well as reviewed the Facility Committee's long term project list.
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7.4.i. Financial Report - The Business Committee reviewed all bills for this consent agenda. Bills unique to this month were discussed for clarification. The total amount of bills approved in the consent agenda for the month of February, 2014 by specific funds are as follows:
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7.4.i.1. Trial Balance Summary
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7.4.i.2. Fund Balances
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7.4.i.3. Schedule of Investments Held
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7.4.i.4. Financial Statement
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7.4.i.4.1. Revenues: General Fund=$1,562,464.35; Depreciation Fund=$549.14; Cafeteria Fund=$96,913.38; Activities Fund=$46,271.98; Fees Fund=$6,950.
Discussion:
hastings reviewed fund goals and processes.
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7.5. Personnel Committee Meeting Report
Discussion:
Winn informed the Board that the Personnel Committee met on March 12th. Superintendent Hastings presented a hiring update and reviewed applicants for the tech integration position and elementary openings. The group discussed personnel procedures that will be updated to include consistent protocols. Hastings expressed his desire to create one database for employment history. Strategic planning concerns were also discussed.
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7.6. Superintendent's Report
Discussion:
Hastings informed all that he would be traveling to Lincoln, Nebraska on Tuesday do attend the GNS/GNSA Meetings. He urged the Board to provide any questions they had to him so he can have them addressed while there. This is the last GNS meeting of this school year.
Hastings indicated that he would schedule dates for the strategic planning session in early May.
Hastings explained that he had an opportunity to visit with Cedar Canyon Principal Mary Kay Haun, as well as approximately 20 staff and parents of students who attend that elementary site. An open, positive dialog took place and he pledged to continue discussions and keep communication lines open while the district proceeds with the strategic planning process. A timeline has not yet been scheduled but the Cedar Canyon community will be a part of the discussion when the time comes.
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8. Action Items
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9. Tentative Committee & Meeting Dates
Discussion:
The Facilities Committee will meet on March 26, 2014.
Superintendent Hastings reminded the Board about a joint meeting between the Scottsbluff and Gering School Boards which is scheduled at 6:00pm on Monday, March 24, 2014. The meeting will be held at the Scottsbluff Administration building.
Doll asked any committee members to find a sub if they are not able to attend a meeting.
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10. Board Comments
Discussion:
Upp stated that he has been in contact with VALTS Director George Schlothauer and encouraged other board members to spend time at the site to review recent improvements.
Brunner expressed his appreciation to those who registered for a seat on the school board.
Winn said that she left the VALTS Board Meeting uplifted so she sent an email to Jeff West at ESU #13 expressing her change of heart about supporting the program and recently implemented career exploration classes. She now feels that the program is providing workplace skills, such as resumes and interview practices.
Doll reminded all that another school quarter is behind us.
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11. Executive Session
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12. Adjournment
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