January 11, 2021 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. Recognition of New and Re-elected Board Members - Oath of Office
Rationale:
1. Congratulations to Renee Sayer and Guadalupe Marino on their election to the board of education 2. Congratulations to Chuck Misek on his re-election to the board of education. 3. Chuck, Renee, and Guadalupe: Read and sign the oath of office. 4. All School Board Members: Complete and sign the conflict of interest document. *Attached below is the board self-evaluation for all board members to review. This is not a required evaluation, just an opportunity for you to check yourself.
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III. Election of 2019 Board Offices
Rationale:
2020 Board Offices
President: Rich Brabec Vice President - Brian Vavricek Secretary - Virginia Semerad Treasurer - Chuck Misek NASB Delegate - Rich Brabec Recording Secretary - Sally Jakub 2021 Board Offices President - Vice President - Secretary - Treasurer - NASB Delegate - Recording Secretary - |
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III.A. Board President
Rationale:
Board Policy 203.01: The superintendent shall assume chairmanship of the meeting for the purpose of electing a board president. Ballots for officers may be cast in secret but the total vote for each candidate shall be recorded by the secretary.
Process for Office Nominations: 1. Board member makes a nomination for the position (no second needed) 2. If more than one member is nominated for an office, written votes should be used and passed to the recording secretary for count. 3. If only one nomination is made, any member of the board may make a motion for nominations to cease and cast a unanimous ballot for the nominee. Motion must have a second, followed by a voice roll call vote.
Recommended Motion(s):
Motion to elect President of the Board of Education. Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Motion to elect President of the Board of Education - Misek nominated Richard Brabec as President of the
Board of Education. Motion by Vavricek to cease nominations: seconded by Misek. Richard Brabec was elected by a unanimous vote. |
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III.B. Vice President
Rationale:
Process for Office Nominations: 1. Board member makes a nomination for the position (no second needed) 2. If more than one member is nominated for an office, written votes should be used and passed to the recording secretary for count. 3. If only one nomination is made, any member of the board may make a motion for nominations to cease and cast a unanimous ballot for the nominee. Motion must have a second, followed by a voice roll call vote.
Recommended Motion(s):
Motion to elect Vice President of Board of Education. Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Motion to elect Vice President of Board of Education - Brabec nominated Brian Vavricek as Vice President of
the Board of Education. Brabec moved that the nominations cease; Lanua seconded the motion. Brian Vavricek was elected by unanimous vote. |
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III.C. Secretary
Rationale:
Process for Office Nominations: 1. Board member makes a nomination for the position (no second needed) 2. If more than one member is nominated for an office, written votes should be used and passed to the recording secretary for count. 3. If only one nomination is made, any member of the board may make a motion for nominations to cease and cast a unanimous ballot for the nominee. Motion must have a second, followed by a voice roll call vote.
Recommended Motion(s):
Motion to elect Secretary of Board of Education. Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Motion to elect Secretary of Board of Education -Brabec nominated Nina Lanuza as Secretary of the Board
of Education Vavricek made a motion that the nominations cease; Brabec seconded the motion. Nina Lanuza was elected Secretary of the Board of Education by a unanimous vote. |
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III.D. Treasurer
Rationale:
Process for Office Nominations: 1. Board member makes a nomination for the position (no second needed) 2. If more than one member is nominated for an office, written votes should be used and passed to the recording secretary for count. 3. If only one nomination is made, any member of the board may make a motion for nominations to cease and cast a unanimous ballot for the nominee. Motion must have a second, followed by a voice roll call vote.
Recommended Motion(s):
Motion to elect Treasurer of Board of Education. Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Motion to elect Treasurer of Board of Education - Vavricek nominated Chuck Misek to serve as the Treasurer of
the Board of Education. Brabec made a motion that the nominations cease; Lanuza seconded the motion. Chuck Misek was elected by unanimous vote to serve as the Treasurer of the Board of Education. |
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III.E. NASB Delegate
Rationale:
Process for Office Nominations: 1. Board member makes a nomination for the position (no second needed) 2. If more than one member is nominated for an office, written votes should be used and passed to the recording secretary for count. 3. If only one nomination is made, any member of the board may make a motion for nominations to cease and cast a unanimous ballot for the nominee. Motion must have a second, followed by a voice roll call vote.
Recommended Motion(s):
Motion to elect NASB Delegate of the Board of Education. Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Motion to elect NASB Delegate of the Board of Education - Misek nominated Richard Brabec and Nina Lanuza nominated Renee Sayer to serve as the
NASB Representative on the Board of Education. Votes casted by ballot. Brabec received two votes and Renee Sayer received four votes. Renee Sayer will serve as the NASB Representative on the Board of Education. |
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III.F. Recording Secretary
Rationale:
This can be an appointed position by the newly elected board president. In the past you have appointed Sally Jakub for this position.
Recommended Motion(s):
Motion to appoint Sally Jakub as recording secretary. 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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III.G. Board of Education Committee Assignments
Rationale:
Committees will be 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 at the annual board organizational meeting for one year. Americanism, Curriculum, Assessment and Instruction: Responsible for reviewing curriculum recommendations, textbook selection, staff requisitions and inventory. This is the only committee required by law (79-724) 3 members required. (2020 - Virginia Semerad, Alejandrina Lanuza, Mynor Hernandez) Board Policy/Handbooks/Support Programs: Responsible for annual review of board policies, handbooks, and safety/crisis plan. 2-3 members recommended. Following the Americanism Committee Meeting. (2020 - Virginia Semerad, Alejandrina 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. Following the Policy Committee Meeting. (2020 - Mynor Hernandez, Alejandrina 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 - Chuck Misek, Brian Vavricek, Rich Brabec) Budget/Finance/Negotiations: Responsible for budget, finance, contract negotiations with administration, certificated staff negotiations and support staff contracts. 3 members recommended. Following the Bldg/Grnds/Transportation meeting or following the board meeting. (2020 - Chuck Misek, Rich Brabec, Brian Vavricek) 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 - Brian Vavricek and Virginia Semerad) * 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. |
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IV. 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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IV.A. Agenda
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IV.B. Minutes
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IV.C. Acceptance of Claims
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IV.C.1. Bills of $5,000 or more
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IV.D. Financial
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IV.E. Other Listed Reports
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V. Public Forum - We ask that all presentation be limited in their length.
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V.A. Recognition of visitors and guests
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V.B. Other topics (limited to 5 minutes - subject to guidelines of the Board Participation Policy)
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V.C. Student Representative's Report - Luis Guevara
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VI. Action Items
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VI.A. 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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VI.A.1. Consider, discuss, and take action to reaffirm existing policies, regulations, and handbooks for the governance of the district.
Rationale:
The board of education upon reorganization of the board is also to reaffirm all policies, regulations and handbooks for the governance of the district. It is of general practice, unless mandated by law, to review polcies, regulations, and handbooks prior to the beginning of the new school year.
Board policies are hosted electronically by the Nebraska Association of School Boards. Policy changes are provided through two law firms (Perry, Guthery, Haase, and Gessford, P.C., L.L.O and KSB School Law, PC, L.L.O). These two law firms are hired by the Educational Service Units to provide policy updates in compliance with State and Federal Legislation. The NASB codifies these policy recommendations and uploads them in their system. Policy Manual Updates We have visited with NASB representatives about updating the Table of Contents to match the policies in each section. We also have some policies where policies have been either eliminated over the years and the cross references may need to be updated.
Recommended Motion(s):
Motion to to reaffirm existing policies, regulations, and handbooks for the governance of the district. 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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VI.B. Building, Grounds, and Transportation
Rationale:
This committee is responsible for recommending approval of building/grounds and transportation programs, vehicle replacement schedule, building and maintenance and upgrade schedule.
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VI.B.1. Consider, discuss, and take action to approve purchase of a new food service van.
Rationale:
The school district received a $35,000 grant for the purchase of a new delivery van for the food service program. Because this is not on our vehicle replacement cycle, it needs board approval to move forward. Attached is the information from Reineke's on the two options presented.
The current food service van will be used for maintenance/custodial at this time.
Recommended Motion(s):
Motion to approve the purchase of a food service van 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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VI.B.2. Consider, discuss, and take action to approve real estate sale of 4R school site, legally described as (The property is in part of the Northeast Quarter of Section 4, Township 17 Range 4 Colfax County NE containing 3 acres) and authorize president Richard Brabec to sign the warranty deed and all real estate sale documents.
Rationale:
In December the board of education took action to approve President Brabec to authorize the sale of the property. The action needed tonight is to authorize the board president to sign the deed and real estate sale closing documents. (Chris Langemeier may be at the meeting with documents to sign or will meet with the board president at a later time to sign and notarize the documents). The minutes from December and January action will need to be filed with Chris Langemeier and Dick Seckman following the meeting. See attached information on the sale of building contents.
Recommended Motion(s):
Motion to approve real estate sale of 4R school site, legally described as (The property is in part of the Northeast Quarter of Section 4, Township 17 Range 4 Colfax County NE containing 3 acres) and authorize president Richard Brabec to sign the warranty deed and all real estate sale documents. 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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VI.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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VI.C.1. Consider, discuss, and take action on staff member resignations.
Rationale:
1. Jasmin Alarcon: Preschool para educator - will be student teaching at SES during second semester. End of School Year. 1. Pat Cuda: Retiring at the end of the 2020-21 School Year.
Recommended Motion(s):
Motion to accept staff resignations, thank them for their service in the district and wish Pat Cuda well in her retirement. 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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VI.C.2. Consider, discuss, and take action to approve renewal of the superintendent's contract.
Rationale:
The negotiations committee is recommending extending the superintendent's contract as presented below: In compliance with the superintendent Pay Transparency Act, the board of education will consider a two-year contract extension for Dr. Daniel J. Hoesing at their regular January board meeting. The contract extends the current two-year contract (2020-21, 2021-22) for an additional year (2021-22, 2022-23). The proposed contract includes a salary increase from $184,000 to $188,000 (2.12%). Benefit plan: Health Insurance deductible of $1,200. All other contract provisions remain unchanged. The current and proposed superintendent contracts are attached on the district website. https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/1067980/2021_Superintendent_Contract.pdf
Recommended Motion(s):
Motion to approve the 2021-2022 superintendent's contract 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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VII. Discussion Items and Reports
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VII.A. Priority School Report
Rationale:
This past month we worked with KLK to rate each unit of the plan to see if we have had any growth over the course of six months. I have attached a link to the scores. The admin team thought that the conversation we had with KLK went well and believe that we have a number of areas that we have made substantial growth in yet found areas where we still need to focus our attention. We still continue to make our EL and newcomers program a focus, as we continue to iron out the kinks in the programming. We are excited for the elpa21 testing that will occur in February to see how our students have grown. Below is a link to our priority plan, our priority rating, as well as our SCHS newsletter. Again, if you have any questions or concerns, don’t be afraid to contact one of the high school administrators. https://drive.google.com/file/d/1xhx7oGH1hhfx9rS937YKg7YCvoIR8wW_/view?usp=sharing
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VII.B. Initial discussion on 2021-22 School Calendar
Rationale:
Attached is the first draft of the 2021-22 school calendar with 2020-21 corresponding dates. The board committee will meet in February to consider input from staff. Our goal is to have the calendar ready for board approval in March.
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VII.C. Principals Reports
Rationale:
SES K-2 Principal's Report: Mrs. Neesen Fisher’s & Richland Principal's Report: Ms. Bebout Program/Staff Member Spotlight: I would like to spotlight the work that happens in our library. Scott Petersen and Becky Lefdal are doing a great job in this area. They hit the ground running when they were asked to work in an area that was quite new to them. They are positive and great assets to our staff. Person Spotlight: Not necessarily a person but a shout out to all our substitute teachers. With this crazy year we found our just how much we depend of them to step in and keep kids on track. Those that have helped us are really appreciated. Upcoming Events: With the new year we now begin the big push towards finishing winter sports strong and having a solid Speech season. We will work hard to keep everyone healthy and able to compete as well as stay in school. High School Principal's Report: Mr. Grammer Program Spotlight: The program I would like to acknowledge at Schuyler Central High School is our Guidance program. The program is a program which is truly developed and implemented with our students best interests in mind. We are fortunate to have two counselors on staff, who have a passion to work with our students and teachers. Ms. Johnson and Mrs. Bertrand genuinely care about our students and are diligent in working with our students to be successful. They organize the following aspects of our guidance program in our building: development of student schedules, work with the set up college courses and dual credit courses, completion of scholarship paperwork, working to organize assessments at the high school, work in setting up for the ACT testing in our school, and implementation of the On to College program through John Baylor Test Prep. There are many other duties that they cover, but these are the main duties of their program. It has been a good program for the high school. Thank you to Ms. Johnson and Mrs. Bertrand for making our students successful at SCHS. Staff Member Spotlight: It is an honor and privelege to recognize Joel Carrillo, Newcomer teacher for our new Newcomer program at Schuyler Central High School. The Newcomer program is a new program developed to accelerate our students language acquisition. Mr. Carrillo is an integral part of the development and implementation of this new program in our district. Often the students enrolled in this program have not been in an organized school for many years and have very little or no English skills. Mr. Carrillo’s passion for his student’s success is bar none, he works hard to ensure the development of their language skills, he has a caring attitude, which enables him to develop a positive rapport with his students, and a dedication to his students academic well-being is unmatched. He strives to be a strong advocate for his students and ensure they have a positive school experience. With Mr. Carrillo’s rapport and genuine caring for his students, his program will be a successful program at SCHS for years to come.. Congratulations go out to Mr. Carrillo for making his program a positive experience for his students. Event Highlight: We are continuing our work with the state priority team, UNL EL team, DE cohort groups, with the SIG grant, and STEM through DE. It is cumbersome at times to schedule and plan for all the groups. But, it is worthwhile as we see growth and development of our students. |
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VII.D. Directors Reports
Rationale:
K-6 Youth Sports Director's Report: Mrs. Neesen Program Spotlight: I have had the opportunity to be the administrator at multiple basketball games, and I have been so impressed with our janitorial staff. All of the areas are cleaned free of debris and it just looks so nice. We also have had a number of people with positive comments about how great the area looks. Notable Topics: I continue to be impressed with the work that is being done for our professional development days. Dr. Gibbons and Mr. Droge have done a great job of setting up a really nice agenda for the January in-service days. Program/Staff Member Spotlight: I would like to spotlight Tyrell for his insurmountable growth as a young educator within a little over a year's time frame. Every aspect of his teaching our students in his 6th-8th grade math classes and his intervention class has rapidly developed. (I am not going to say that all his students love his math class now, but...) His 8th grade and 7th grade students' skill levels and understanding the variety of concepts are improving dramatically. We, all know that, Middle School students can be a very challenging age group to teach. Tyrell has an excellent rapport with his students hence they are more willing to working with him. He carries that ability to build relationships with our students as he is coaching SCHS wrestling and SMS track. *Just a little footnote: I would love to claim all the glory for his growth BUT...Bernice and Tyrell have an incredible bond that allows them to be able to collaborate with each other, be each others' sounding board and they are resilient to just about everything! Together, they make quite the team! Curriculum, Assessment, Instruction Director: Dr. Gibbons
Spotlight Upcoming Events:
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VII.E. Superintendent's Report
Rationale:
Program/Staff Member Spotlight: Sally Jakub's title is Activity Fund Manager and Recording Secretary for the Board of Education. In addition her work in managing accounts payable and receivable, she is also the manager of purchase orders, vouchers, and staff requisitions across the district. In her role, she has done an outstanding job of researching the most economic purchase options, filling orders, and managing accounts for all activity programs and clubs in the district. She is extremely conscientious and dedicated to her work. Thanks Sally for your work behind the scenes to manage these programs and the board meeting sites. 1. Strategic Planning Themes from Thoughtexchanges: Attached below is a draft of the themes from the staff thoughtexchanges. The community thoughtexchanges closed on Friday, January 8th and will be presented to the STRAT Committee on Wednesday morning to review and add their input for consideration in our 2021 strategic plan. The plan is a 3-year plan updated annually with input from staff/parents/and community patrons. 2. Draft Workshop Schedule for January 18-19: Attached is a draft of the workshops scheduled for next week. The scheudle will be finalized on Wednesday morning and released to staff for registration. Board members are welcome to participate if it works in your schedule. 3. COVID-19 District Report: Attached is the most recent COVID-19 District Report from Friday, 1/8/2021. 4. 2021 Workman's Comp Mod. Rate: Attached is the Mod. Rate for Workman's Comp. We reduced from 1.07 in 2020 to 1.05 in 2021. See attached reports.
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VII.F. Board Member/Committee Reports
Rationale:
1. Foundation Meeting: Brian Vavricek |
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VIII. Correspondence Items
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IX. 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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