February 9, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Declaration of Legal Meeting
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1.2. Open meetings law is posted in Board Room
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1.3. Notice of Public Meeting, Posted
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2. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve minutes of previous board meeting(s) (corrections to minutes as presented)
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Welcome Visitors and Guests
Discussion:
PEA -
Becky Meyer: Mrs. Bader and I did the HAL - Wax Museum (kids research a famous person- dead or over 50, wrote reports, made displays and dressed up to present)
Mary Gregoski: NeSA Writing- Jrs, finished; 7th grade - new book (Lincoln's Grave Robbers), non-fiction text, learning targets; 8th grade - non-fiction; 9th grade - wrapping up Hunger Games; HAL/Social Science to Legislature
Mary Gregoski - Library Report: Cappuccino machine change- low-fat/low-calorie; passed out Library Report; lost copies has decreased - inventory never really been done; technology integration - digital passport (common sense media), need to do more research to see how to supplement and any other options out there, more options through CSM
Kristin Reimers: NHS & StuCo did fundraiser for fence project, did very well
Mikhail Happ: zoo field trip - 3/4 (May 2016)
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5. Reports
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5.1. Treasurer’s Report
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Property Tax Report
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5.3. Principals’ Reports
Discussion:
Mr. Wegner: NSAA Board of Directors - list of policies going to vote; changes for next year for coaches education - beginning fall 2016 (concussion, heat illness, cardiac arrest required); unified sports - info on grant money, option to offer to students (students w/IEP matched w/2 reg ed students); student advisory council (12 member council)-starting fall 2016; football schedules out tomorrow; Dept of Ed and Rule 10 - PE classes for middle school level; classification of public/non-public; consent form retention - keep NSAA parent forms for 7 years; 9 attendance letters sent last week; Bohlken request for ideas on how to improve activity competition for Palmer (came from coaches) - need to improve track facilities and weight room needs/wants, more treadmills/cardio equipment, some equipment needs to be upgraded - some new helmets this year, shoot-away requested, facilities/storage, coaching consistency, hire people that want to coach, someone in charge of elem activities, buy-in from coaches, kids, parents, community; facility options
Mrs. Loeffelbein: 3/4 outdoor skills, 5/6 robotics (April-ish 4-H after-school club); Meyer/Hester presenting at NETA Conference in April - primary grades iPad use; Lang Arts - thru 2 curriculums, final one on 26th, narrow down to 2 and then make final; voting on mission statement during PT conferences; NeSA writing - 4th grade is done;
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5.4. Superintendent’s Report
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6. Claims
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6.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Other Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Public Input and Communication
Discussion:
No public input.
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8. Items of Business
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8.1. Accept library report
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Accept multicultural report
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Approve option enrollment request(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. NASB membership
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Consider, discuss, take necessary action on 2016-17 principal contract
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Approve amended certified staff contract
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Approve 1.0 FTE Secondary Principal/Curriculum Director position
Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. Approve Negotiated Agreement 2016-17/2017-18
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Pending or Future Agenda Items
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Adopt 2016-17 SY calendar
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9.2. Review safety plan/external review
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9.3. Review 2016-17 enrollment projections/personnel needs
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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