October 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
Discussion:
Meeting was called to order at 630 pm.
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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 - Eliza Bailey
Rationale:
See attached document.
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IV. Action Items
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IV.A. Americanism: Curriculum, Assessment, and Instructional Programs
Rationale:
This committee is responsible for reviewing curriculum recommendations, textbook selection, requisitions/inventory, and instructional programs.
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IV.A.1. Consider, discuss, and take action to approve request to attend National FFA Convention in Kentucky
Rationale:
Attached is the itinerary for the National FFA Convention in Indianapolis and the schedule to visit a horse ranch in Kentucky are attached along with the Board Policy addressing the request for board approval to attend the National FFA Convention. See attached.
Recommended Motion(s):
Motion to approve request and itinerary for the 2021 National FFA Convention. 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 final reading of new and revised board policies for the 2021-22 school year.
Rationale:
Board policies require two readings at regular school board meetings. This is the second and final reading of the new and revised policies as recommended by the board policy committee. Over the past several months, the board policy committee worked with Jim Luebbe, Director of Policy Services, to review our board policy manual. Jim currently serves as Director of Policy Services. He has worked as a school board policy consultant for the Association since 2000, updating and customizing the Policy Manuals for scores of districts across the entire state. Jim has been a member of the American Association of State Policy Services for 10 years.In addition to his work on our board policy manual, Jim also assisted our principals with the review of their handbooks to align with board policies. I visited with Jim Luebbe on Friday and he will have the new policies cleaned-up and uploaded to our board meeting site for the meeting.
Recommended Motion(s):
Motion to approve final reading of the board policy manual 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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IV.B.2. Consider, discuss, and take action to approve the NASB Superintendent Job Description
Rationale:
See attached job description
Recommended Motion(s):
Motion to approve the NASB Job Description 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.3. Consider, discuss, and take action to approve the NASB Standard Superintendent Evaluation Instrument.
Rationale:
See attached
Recommended Motion(s):
Motion to approve the NASB Standard Superintendent Evaluation Instrument. 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 accept staff resignations.
Rationale:
1. Emanuel Jorge: SES Custodial/Maintenance 2. Mitzi Santos: SES Para-Educator
Recommended Motion(s):
Accept staff resignations and thank then for their service to 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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IV.C.2. Consider, discuss, and take action to approve new hire recommendations.
Rationale:
1. Gina Bossow: Preschool Special Education Teacher 2. Reina Valle Morales: SMS Food Service 3. Edgar Herrera: Custodial/Maintenance/Transportation
Recommended Motion(s):
Motion to approve new hire recommendations 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. Principals Reports
Rationale:
Preschool and SES 3-5 Principal's Report: Mr. Comley Brandi is the counselor for DO DL, Fisher’s and Richland, along with many other jobs she completes at the high school. Brandi is such an amazing counselor. She is calm, has many ideas about how to help students, and has a wealth of resources. Maintaining the mental health and wellness of staff and students during these very difficult times is so important. She always makes time during her busy schedule to come to the rural schools when needed. Brandi always has a positive attitude and a great sense of humor. We have really enjoyed working with her the past two years. |
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V.B. Directors Reports
Rationale:
K-6 Youth Sports Director's Report: Mrs. Neesen
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V.C. Superintendent's Report
Rationale:
Spotlight Program/Staff Member: Ronnie Mundil and his staff have done an outstanding job with school facilities for the start-up of the school year and the fall sports season. In addition, the transportation services across the district, with limited personnel, has not missed a beat in providing consistent, safe service on a daily basis. Spotlight Program/Staff Member: Penny Janousek, Sally Jakub and Shelley Friesz have done an outstanding job of managing the year-end finance and organization services across the district. With the start of the new school year, each of them is required to provide documentation for new salaries, benefits, program renewals, applications, etc...for all programs across the district. Topics of Interest 1. 2022-23 Negotiations Meetings Schedule: Last year our certificated staff negotiation meetings were scheduled for Mondays at 7:00 PM. The corresponding date for the first meeting is Monday, October 18th at 7:00 PM. (Rich, Chuck, Brian) 2. ELA Standards: The Nebraska Department of Education has released new standards for English, Language Arts. Dr. Gibbons has been working with teachers on these standards but needs to set a meeting with the Board Curriculum Committee (Nina, Dr. Sayer, Guadalupe) to review these standards. 3. Facility Rental Agreements: With the updated board policies and new facilities, the board's building and grounds committee will need to meet to discuss any changes or additions to the rental/facility use agreement. |
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V.D. Board Member/Committee Reports
Rationale:
1. Foundation Meeting: Meeting information posted on the Foundation Website. 2. NASB State Convention: The 2021 NASB State Convention in Omaha is scheduled for: PreConference: Wednesday, November 17 State Conference: Thursday/Friday, November 18-19 *See website for conference schedule http://members.nasbonline.org/index.php/state-education-conference *Contact Sally Jakub for your registration/lodging/transportation. |
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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.
Discussion:
To view the meeting please go to this website https://zoom.us/rec/share/a1ER4sKNyr80-OdfBb3KDDjEv6E7n57XbSqQ8dPiQYNu3uv0oEZiw9srmacTT_kD.2NlRnRXbrp68coNk
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