November 9, 2015 at 5:00 PM - Board of Education Regular Meeting
Minutes | |
---|---|
1. Preliminary Procedures
|
|
1.1. Call to Order
|
|
1.2. Public Notice of the Meeting
|
|
1.3. Roll Call
|
|
2. Public Comments on Agenda Items
|
|
3. Public Comments on Topics Not on the Agenda
|
|
4. Reports
|
|
4.1. FFA National Convention Report
Discussion:
Krynn Arbuck and Karah Joyner presented a photo presentation on the FFA National Convention in Louisville, KY. Six students including Vanessa Hiebner, Trevor Friesen, Addie Swartzendruber, Olivia Casper, Krynn, and Karah, along with FFA Sponsor Mrs. Miller attended the convention.
|
|
4.2. Superintendent's Report
Discussion:
Mr. Best reviewed his written report. In addition, he stated that with our NSAA numbers we will remain in Class D1 - 8 man for football for the 2016 and 2017 seasons.
|
|
4.3. Principals' Reports
Discussion:
Mrs. Houck reviewed her written report focusing on Saxon Mental Math, TIP review, professional development day, and AQUESTT ratings.
Mr. Carr reviewed his written report focusing on digital citizenship, student performance, and professional development. Students selected for All-State Music were Ethan Hall, Addie Swartzendruber, and Megan Kroeker.
|
|
5. Discussion Items
|
|
5.1. Gymnasium AC Information
|
|
5.2. State NASB Conference
Discussion:
The State NASB Conference is next Thursday, November 19, and Friday, November 20, in Omaha. All board members are planning to attend.
|
|
6. Old Business
|
|
7. New Business
|
|
7.1. Approval of the Fiscal Audit
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Audit will be addressed at next meeting to allow board members time to review the findings.
|
|
7.2. Board Self-evaluation Process
|
|
7.3. Board/Administrator Retreat
|
|
8. Future Agenda Items
|
|
9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.1. Approval of Minutes
Attachments:
(
)
|
|
9.2. Approval of Treasurer's Report
|
|
9.3. Approval of Claims
Attachments:
(
)
|
|
9.4. Financial Reports
Attachments:
(
)
|
|
9.5. Out of State Travel Requests
|
|
10. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Braun declared the executive session ended at 7:24 pm.
|
|
11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on December 14, 2015 at 7:00 pm.
|