April 8, 2019 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.1. Declaration of Legal Meeting
|
|
|
1.2. Open meetings law is posted in Board Room
|
|
|
1.3. Notice of Public Meeting, Posted
|
|
|
1.4. Act on Absent Members (if any)
|
|
|
2. Welcome Visitors and Guests
Discussion:
Carl N, Sr, Career Pathways (Auto Tech field/Ag & Constr Diesel Tech) - NMC in Doniphan scholarship
Laura F, foreign exchange student (winner of Shake Competition) NRCSA presentation/video - 2PC - Mrs. Hake, Mrs. Reimers PEA - Mrs. Samuelson - fourth quarter is hardest, implementing expectations for 7th/8th & taking computers home; getting on same page w/new science curriculum; NSCAS testing; science fair upcoming. Mrs. Reimers - curriculum review to meet new Science standards. Mrs. Hake - dance team had a very successful season & worked very hard this year; 12 dancers trying out @ end of April & 17 trying out for cheerleading; Kindergarten Round-Up was last week - 16 expected students for SY 2019-20; Kind Cafe coming up in May. |
|
|
3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.1. Approval of Agenda
|
|
|
3.2. Treasurer’s Report
|
|
|
3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
|
|
|
4. Claims
|
|
|
4.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.2. Other Funds
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.3. Board Member Claim (if any)
|
|
|
5. Reports
|
|
|
5.1. Property Tax Report
|
|
|
5.2. Principals’ Reports
Discussion:
Mr. Morris: new Science curriculum selected - K-1 is Mystery Science, 2-8 is Amplify, 9-12 McGraw-Hill; NSCAS testing will start soon; prep for SY2019-20; proposals for high school side - 1. require ACT prep for all jrs, 2. attendance incentive, 3. all srs Proficient on ACT will get to choose to have 1st period off; upcoming events.
Mrs. Loeffelbein - NSCAS testing starts Wed; upcoming events. |
|
|
5.3. Superintendent’s Report
Discussion:
Dr. Bohlken: senior progression; community service update; teacher contracts signed/returned; safety visit w/Sheriff's office - before end of school yr; rotate computers; IDEA maint of effort met; stage lights - Nick's Electric updating; budget update; upcoming events.
|
|
|
6. Special Recognition
|
|
|
6.1. Group/Class/Team
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Public Input and Communication
|
|
|
8. Items of Business
|
|
|
8.1. Consider, discuss, take necessary action on new science curriculum (603.02)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2. Consider, discuss, take necessary action on bus purchase (706.01)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.3. Accept staff resignation(s) (408.02)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Letters are attached.
|
|
|
8.4. Approve Technology Integrationist/LAN Manager (406.03)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.5. Consider, discuss, take necessary action on classified employees’ 2019-20 contracts (412.50)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.6. Consider, discuss, take necessary action on 2019-20 daycare
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.7. Consider, discuss, take necessary action to review/revise Policies 406.50, 406.51, 407.01, 407.03, 407.05, 407.07, 408.02, 408.04 (205.03)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Pending or Future Agenda Items
|
|
|
9.1. Discuss extra-duty assignments
|
|
|
9.2. Designate person to conduct district census
|
|
|
9.3. Program/Grade Capacity Resolution for the ensuing year
|
|
|
9.4. Annual review of extra-curricular program
|
|
|
9.5. Annual review of facilities
|
|
|
9.6. Master schedule/curriculum offerings
|
|
|
9.7. DIBELS assessment report
|
|
|
9.8. Report on evaluations
|
|
|
9.9. Review/approve handbooks-Student/Parent, PreK, Certified, Classified, Activity, Teacher Eval
|
|
|
10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|