February 10, 2020 at 6:30 PM - Board of Education Regular Meeting
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I. Call Meeting to Order
Rationale:
STRIVE - COMMIT - SUCCEED - District Mission Statement Schuyler Community Schools in partnership with parents, students, and the community is committed to educate students to become skilled, knowledgeable and responsible citizens in a global society - District Vision Statement |
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I.A. Pledge of Allegiance
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I.B. Declaration of Open Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the front of the meeting room. Nebraska Open Meetings Act: http://nitc.nebraska.gov/documents/statutes/NebraskaOpenMeetingsAct_current.pdf |
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II. Approval of Consent Agenda
Rationale:
Discuss, Consider and Take Action on the consent agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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II.A. Agenda
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II.B. Minutes
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II.C. Acceptance of Claims
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II.C.1. Bills of $5,000 or more
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II.D. Financial
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II.E. Other Listed Reports
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III. Public Forum - We ask that all presentation be limited in their length.
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III.A. Recognition of visitors and guests
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III.B. Other topics (limited to 5 minutes - subject to guidelines of the Board Participation Policy)
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III.C. Student Representative's Report
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IV. Action Items
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IV.A. Consider, discuss, and take action to approve the 2020 board committee assignments.
Rationale:
Committees appointed by the president of the board. These committees are created for specific tasks of seeking information or investigation and will report back to the board for its consideration and action. Committee action is considered to be advisory only. The following committees are appointed for 2020. Foundation Committee: Responsible for working with the Schuyler Community Schools Foundation. 2 Members Required in Bylaws. Foundation meets the first Monday of the month at 12:00 PM. 2020 Members: Brian Vavricek and Virginia Semerad American Civics, Curriculum, Assessment and Instruction: Responsible for making sure reviewing curriculum recommendations, textbook selection, staff requisitions and inventory. This is the only committee required by law (79-724) See attached document with updated requirements for the American Civics Committee under LB 399. 3 members required. 2020 Members: Virginia Semerad, Nina Lanuza, Mynor Hernandez Board Policy/Handbooks/Support Programs: Responsible for annual review of board policies, handbooks, and safety/crisis plan. 2-3 members recommended. 2020 Members: Virginia Semerad, Nina Lanuza, Rich Brabec Public Relations/Strategic Planning/Calendar: Responsible for recommending the annual district calendar, strategic planning process, and promoting positive public relations and communication. 2-3 members recommended. 2020 Members: Mynor Hernandez, Nina Lanuza, Chuck Misek Building/Grounds/Transportation: Responsible for recommending approval of the building and grounds and transportation programs, vehicle replacement schedule, building maintenance and upgrade schedule) 3 members recommended. 2020 Members: Chuck Misek, Rich Brabec, Brian Vavricek Budget/Finance/Negotiations: Responsible for budget, finance, contract negotiations with administration, certificated staff negotiations and support staff contracts. 3 members recommended. 2020 Members: Chuck Misek, Rich Brabec, Brian Vavricek * Special temporary committees of the Board, except as specified by statute, may be appointed by the president or chosen by a vote of the Board as needed. The function of all such committees shall be fact-finding, deliberative and advisory, but never legislative or administrative. When the specified purpose of all sub-committees appointed to conform to statute. The superintendent shall be an ex-officio member of all such committees.
Recommended Motion(s):
Motion to approve board president's recommendation on 2020 board committee assignments. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Board Policy, Handbooks, and Support Programs
Rationale:
This committee is responsible for annual review of board policies, handbooks, and crisis/safety plans. This committee is also responsible for the support and development of support programs(nursing, food service) in the district.
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IV.B.1. Consider, discuss, and take action to approve the contract with Central Nebraska Rehabilitation Services for physical and occupational therapy services.
Rationale:
This is a contract renewal with Central Nebraska Rehabilitation Services for physical and occupational therapy services. The rates are as approved by the Nebraska Department of Education for reimbursable services. This year Central Nebraska Rehabilitation Services is offering a one and three year contract option. The three-year contract is offered at a discount of $2.00 and $1.00 per hour below the state approved rate on the identified services. See attached information.
Recommended Motion(s):
Motion to approve the 1-year contract renewal with Central Nebraska Rehabilitation Services for physical and occupational services.
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2. Motion to approve the 3-year contract renewal with Central Nebraska Rehabilitation Services for physical and occupational services. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Budget, finance, negotiations, and personnel
Rationale:
This committee is responsible for budget, finance, and contract negotiations with administration, certificated staff, and support staff.
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IV.C.1. Consider, discuss, and take action to approve staff resignations
Rationale:
1. Darin Kovar: SES K-2 Principal (Accepted K-12 principal position with Mead Public Schools) 2. Michelle Burton: SMS Principal (Accepted 7-12 principal position with Oakland-Craig Public Schools) 3. Robin Burton: SES Physical Education Teacher 4. Rachel Hansen: SMS Family and Consumer Science Teacher
Recommended Motion(s):
Motion to accept staff resignations and wish them well in their future profession. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C.2. Consider, discuss, and take action to approve 2020-21 administrative contracts as presented.
Rationale:
The board negotiations team met to review the administrative array comparability study and determine their recommendation for principal and director salaries for the 2020-21 school year. See attached recommendation. Recommended Assignment Changes SMS Principal: Jesse Zavadil to replace Michelle Burton. We will need to hire new principals at SES and SMS. Directors Curriculum/Assessment/Instruction: Dr. Gibbons Special Education: Mrs. Vrba SCHS Student Services: Dr. Lefdal Principals SCHS Principal: Mr. Grammer SCHS Assistant Principal/AD: Mr. Kasik SMS Principal: Jesse Zavadil SMS Assistant Principal: Open SES/Preschool Principal: Mr. Comley SES K-2 Principal: Open Rural/Dual Language Principal: Ms. Bebout
Recommended Motion(s):
Motion to approve the 2020-21 principal and director contracts as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Discussion Items and Reports
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V.A. Review 2020-21 School Calendar Proposal
Rationale:
The administrators and SEA are proposing the attached school calendar for the 2020-21 school year. This item will be on the board agenda for approval at our March 9, 2020 regular board meeting.
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V.B. Review Priority Schools report.
Rationale:
See attached report.
Recommended Motion(s):
None Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.C. Principals Reports
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V.D. Directors Reports
Rationale:
Program/Staff Member Spotlight: I would like to spotlight our Girls Wrestling Team. They are led by Coach Jeremy Hlavac and Mark Wemhoff. They have been competing in girl only tournaments all year long and recently competed in the first Girls only State Championship. The tournament was sponsored by the Nebraska Scholastic Wrestling Coaches Association and it was hosted by York High School. Schuyler entered 11 female wrestlers and they scored 101 points earning a state Runner-up trophy behind State Champion West Point Beemer. Six of these wrestlers placed in the top 5 with Carla Chacon and Evelyn Guzman each being crowned State Champions. This was a great reward for all their hard work, Great Job! SCHS Student Services Director: Dr. Lefdal Staff Member Spotlight: For person spotlight I want to recognize Jordan Haas. Jordan is a new teacher this year and he was also our Head Softball Coach. Mr. Haas is a Lincoln Pius graduate and he played baseball in college. He teaches in our Social Studies department and does a great job in the classroom. It has been great to see him grow as a teacher these last few months. He is always willing to try new things in the classroom to help build his craft. Upcoming Events: We will soon be wrapping up our winter sports and beginning our spring seasons. District and State tournaments are on the horizon and we have already seen students doing some pre-season conditioning for all of our spring sports. Program Spotlight: I would like to spotlight Mr. Carrillo. Joel has worked all year to keep on improving his instruction and classroom procedures. He works hard for our district and continues to build great relationships with students! He has done an amazing job! Notable Topics: The admin team at the high school has been working diligently on the priority plan. We feel we have a number of programs that are making a difference with our students and are excited to see continued improvements. Looking ahead: I am looking forward to working with our staff on priority standards, scope and sequence, and scales for all priority standards. We are cleaning up this information and working with the IT department to enter those on the district portal.
Curriculum, Assessment, Instruction Director's Report: Dr. Gibbons Program/Staff Member Spotlight - I would like to highlight the addition of Becky Lefdal to our team. She will be overseeing a grant and helping with curriculum documents. She has performed an audit of what we currently have and has begun transitioning those materials into our FileMaker Pro Standards Module. Upcoming Events - Lisa Terrell, Aimee Sigler and I will be attending our second Instructional Materials Fellowship Meeting in Grand Island on February 6 and 7. The NABE Conference is coming up at the end of February. I am looking forward to attending with the team this year so we can bring back ideas to strengthen our Dual Language and English Learners programs. Curriculum Development Requests -
Testing Season - State testing season starts soon.
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V.E. Superintendent's Report
Rationale:
Program/Staff Member Spotlight: Jeff Droge and his staff does an outstanding job of providing tech support for our district. This past month, Mr. Droge and his staff took it upon themselves to work in the nursing home to get the building connected to the Internet and upgrade the wireless network in throughout the entire building. In addition, they have worked with Ron, Paul, and custodial staff to clean, paint, move furniture, etc... to enable us to move the alternative education program in on Monday and offices over the next month. 1. 2020 NCSA Bill Summaries: See attached document 2. District Office Building: The State Fire Marshall has approved occupancy of the recently acquired "nursing home" facility. The building is currently approved under "business" status. We are working of reclassifying the entire building under "education". This will allow us to use the building for any programs including (day care, child care, birth to 5 services, school age services, and adult education). We hope to get this plan to the state for approval within the next month. 3. High School Addition: We met with representatives from Hausmann Construction and The Clark-Enersen Partners on progress on the high school addition. See attached Minutes from the meeting.
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V.F. Board Member/Committee Reports
Rationale:
The Annual Meeting is scheduled for February of each year. Due to conflicts, the meeting was postponed to Monday, February 17th. |
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VI. Correspondence Items
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VII. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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