October 20, 2014 at 8:15 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. Notice of this meeting was published in the Gering Citizen on October 16, 2014.
More Information:
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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3. Excuse Absent Board Members
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4. Consent Agenda
More Information:
Sequence of agenda items are subject to change. Please plan to attend the entire meeting.
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4.1. Approval of Agenda/Amendment of Agenda Items
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4.2. Approval of Minutes from Previous Board Meetings
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4.3. Approval of Claims/Bills
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4.4. Second Reading of Board Policies
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4.4.i. Board Policy 1006.01 - Community Use of School District Buildings, Sites and Equipment
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4.4.ii. Board Policy 1006.03 - Red Cross
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4.4.iii. Board Policy 1007.01 - Education Agency Relations
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4.4.iv. Board Policy 1007.02 - Relations with Private Schools
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4.5. Personnel Items
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4.5.i. Contract Approvals
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4.5.ii. Resignations
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5. Recommendation to Approve Consent Agenda
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6. Patron Comments
More Information:
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. Curriculum Committee Meeting Report
Discussion:
Peters said the Curriculum Committee had a discussion regarding NeSA test scores and how to best utilize this information to improve instruction and student growth. Upcoming training opportunities were also reviewed. The end of the first quarter has come and the committee would like to see continued professional development for staff in reference to the new language arts program. Professional development days are built into the teacher's schedule in all grade levels. Further professional development could address questions that have come up since the implementation of the curriculum. Superintendent Hastings added that groups will come to Board Meetings to present information on both elementary and secondary progress at the November or December meeting.
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7.2. Facilities Committee Meeting Report
Discussion:
Upp said the Facilities Committee held a short meeting where they reviewed the strategic plan. The committee also reviewed and prioritized district vehicle needs. Superintendent Hastings added that the district would hold an official unveiling of a bus that was donated.
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7.3. Business Committee Meeting Report
Discussion:
Copsey informed the board that Business Manager Meisner were absent from the Business Committee meeting. The committee reviewed the bill listing and lunch balances. The discussed results from the Facilities Committee vehicle plan, as well as the activities fund, strategic planning goals, and fundraising. The committee wishes to alight their committee goals with the strategic planning goals.
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7.3.i. Financial Report
More Information:
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 September, 2014 by specific funds are as follows:
Discussion:
Hastings stated that he received notice from TBC that the subsidy that the district was receiving for the Lincoln Elementary bonds was reduced by 7% for the 2nd year in a row, which confirms that the district made the right decision in refinancing when it did. The auditors are currently at the Central Administration Office performing their annual audit. Their report will be presented at the November Business Committee meeting.
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7.3.i.1. Trial Balance Summary
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7.3.i.2. Fund Balances
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7.3.i.3. Schedule of Investments Held
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7.3.i.4. Financial Statement
More Information:
Revenues: General Fund=$3,219,579.89; Depreciation Fund=$316.20; Cafeteria Fund=$60,221.41; Activities Fund=$62,442.72; Fees Fund =$0; Bond Fund=$191,443.60.
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7.4. Personnel Committee Meeting Report
Discussion:
There was not Personnel Committee Meeting report for October, 2014.
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7.5. Superintendent's Report
More Information:
Strategic Action Planning Update
A QuESTT--Nebraska Department of Education Framework
Discussion:
Superintendent Hastings stated that the strategic planning action planning teams are making progress. Mr. Dlugosh spent an afternoon with the teams, which are made up of staff (some served on the original committee, some are new to the project). There are four teams with approximately eight team members and one chairperson. Hastings expects their plans to be together around Thanksgiving time and will bring the plan to the Board in December or January for official approval. Teams are focusing on: grade configuration, technology, flexible learning options and branding. An update will be provided at the November meeting. Hastings may have each group provide an update as to the status of their plan.
Hastings informed all that the Nebraska Department of Education held a meeting at the Harms Center to receive feedback on their planning process for an accountability system named AQuESTT for Nebraska. NDE brought their staff to the Nebraska Panhandle to hear opinions, provide brief details about the program, including program tenets for teachers and administration. Commissioner Bloomstead is holding forums throughout the state. Hastings expressed his appreciation of their time and efforts to travel to the Panhandle.
Parent-Teacher Conferences are being held this and next week. The district wrapped up the first quarter of this school year last week. Fall activities are beginning to wrap up. In November, Hastings may invite staff and/or students to be recognized for outstanding accomplishments.
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8. Executive Session for the sole purpose of the discussion of negotiations.
Discussion:
in at 8:30pm.
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9. Action Items
Discussion:
There were no action items on the agenda.
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10. Tentative Committee & Meeting Dates
Discussion:
The Personnel Committee meetings will now occur on the first Wednesday of each month at 4:30pm. This meeting may be rescheduled to accommodate Rex Schultze's schedule.
The Facilities Committee meeting was scheduled for November 6, 2014 at 4:30pm.
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11. Board Comments
Discussion:
Peters explained that he found the process at the NDE forum interesting. He believes that the progress the District has shown and our strategic planning goals align with the 6 tenets they are discussing.
Winn stated that she attended the last day of the elementary marathon and thought the community support and involvement was amazing. The Adopt-a-School Partner First State Bank employees were present on every corner cheering the students on.
Brunner encouraged all in attendance to get out and vote.
Upp congratulated teacher Caleigh Barker and counselor Rick Marez for the cross country performance this year. They will be going to State this year and this is the first year they have ever attended.
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12. Adjournment
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