November 9, 2015 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
|
||
|
2. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
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.
|
||
|
4. Welcome Visitors and Guests
Discussion:
Student Council and National Honor Society students and sponsors presented on a joint fence project. Chase Samuelson - 3 step project (1. removal of trees on North side of the pool, 2. put in white split rail fence along east and north side of pool - along parking lot, 3. plant new trees - Douglas Fir). Raise money through 2015-2016 school year and complete in spring/summer of 2016. Spoke with Village Board and they have offered assistance. $5K+ for entire project. Leave gate for fire drills. Fundraisers planned - shirt sales and prime rib dinner in February. Ask for donations of trees - notate on plaque.
PEA - Mrs. Shotkoski and Mrs. Reimers.
Shotkoski- Whole Brain Teaching: more active teaching, more involved in instruction
|
||
|
5. Reports
|
||
|
5.1. Treasurer’s Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
5.2. Property Tax Report
|
||
|
5.3. Principals’ Reports
Discussion:
Loeffelbein- end of Oct (staff development in Kearney); Lang Arts rubric review; Dec 10 - Old Fashioned Christmas uptown (trying to coincide with students/activities); Dec 17 is K-12 Holiday concert
Wegner- state AD convention in Kearney; FFA/One-Act conflict (NSAA says we cannot change districts for one-act); Nat'l FFA; co-curricular vs extra-curricular: future discussion; still bus shopping
|
||
|
5.4. Superintendent’s Report
Discussion:
- Neg Comm: 2nd mtg held prior to board mtg, 3rd mtg scheduled
- NASB State Board Conf
- Tree removal: Sheffield Tree, asap
- Academic recog boards, new
- Davis/Chief wrap-up mtg, finished windowsills
- AQUESTT: rankings
- Calendar of Events
|
||
|
6. Claims
|
||
|
6.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2. Other Funds
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7. Public Input and Communication
Discussion:
No public input received.
|
||
|
8. Items of Business
|
||
|
8.1. Consider, discuss, take necessary action on option enrollment request(s)
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
8.2. Consider, discuss, take necessary action on bus replacement
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
8.3. Annual superintendent evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9. Pending or Future Agenda Items
|
||
|
9.1. Receive/approve Erate technology plan
|
||
|
9.2. Receive/approve Rule 10 report
|
||
|
9.3. Receive/approve audit report
|
||
|
9.4. ASVAB assessment report
|
||
|
9.5. Approve superintendent contract
|
||
|
10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|