November 12, 2018 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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1.4. Act on Absent Members (if any)
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Welcome Visitors and Guests
Discussion:
Doggett, NSCAS assessment report.
Sake, overnight student trip request: Faith B - All State Band; Reilly D - All State Choir alternate. Congratulations to Faith and Reilly on their selections from the Palmer Board of Education. Kudos to Mrs. Sake and the students for the Veterans Day program today. PEA - Mrs. Dobson: Prodigy math game started w/3 and 4 grade students; Mrs. Thompson started NE history w/3 and 4 grade students - field trip to Memorial Stadium & State Capitol, end of Nov. Mrs. Friedrichsen, Pancake Feed report. |
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of Agenda
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3.2. Treasurer’s Report
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3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
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4. Claims
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4.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Other Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Board Member Claim (if any)
Discussion:
NONE
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5. Reports
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5.1. Property Tax Report
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5.2. Principals’ Reports
Discussion:
Mr. Morris: Gary Schmidt author presentation for 6-12 - thanks to Endowment for donation and Mrs. G for leg work; 7-12 graders to MCYC presentation (Brandon White); congrats to Faith B and Reilly D for All State Band/Choir; upcoming events; winter sports update; Academic Assistance Program review.
Mrs. Loeffelbein: HAL kicked off last week; Grandparents Day program K-1 went well - 100+ attendees; 4-H Extension activities set for December; Christmas Music Program; TTELC - good attendance - letter home requesting Thurs @ noon notification for staffing purposes. |
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5.3. Superintendent’s Report
Discussion:
Dr. Bohlken: NASB schedule attached; TTELC roof complete; PK3 enrollment increase in January, need for new para; application for Clean Diesel Grant from EPA submitted; upcoming events.
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6. Public Input and Communication
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7. Items of Business
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7.1. Act on request to recognize PEA as bargaining agent for 2020-21
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Consider, discuss, take necessary action on overnight student trip request(s) (607.05)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Consider, discuss, take necessary action to review/revise Policies 402.09, 402.10, 402.11, 402.13, 402.15, 402.16, 402.17 (205.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Finalize annual superintendent evaluation (302.05)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. 7.5 Exit executive session for supt evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Pending or Future Agenda Items
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8.1. Board members report on State Education Conference
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8.2. Receive/approve E-Rate Technology Plan
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8.3. Receive/approve Rule 10 Report
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8.4. Review/accept Audit Report
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8.5. ASVAB assessment report
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8.6. NASB New Board Member Workshops (Election Year)
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjourn
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