March 13, 2023 at 5:00 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
Rationale:
Student Council Board Report March 13th, 2023 Choir performed at a church with CCC students on March 2nd, 2023. 4 FFA teams qualified for state. 17 individuals in all! Parent Teacher Conferences were held on 3/7/23. FCCLA held a fundraiser bake sale. Dodgeball was hosted on 3/6/23 to raise money for Make-A-Wish. $210 were raised for the Make-A-Wish Foundation. Seniors are working on local scholarships. They are due March 24th. We are thankful for the support of our community! Spring sports started practed on 2/27/23. One highlight is girls soccer who has approximately 40 members in girls soccer, which is the biggest number in the past few years! Their first game will be March 16th. 3rd quarter ended on March 3rd! Student enjoyed a week-long break. The speech team earned the District Championship and will send 7 individuals to the state meet on Wednesday! See attached Information
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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 the curriculum cycle and Textbook replacement plan.
Rationale:
Dr. Gibbons met with the board curriculum committee to review the proposed textbook replacement plan for 2023. See the enclosed curriculum and textbook replacement plan attached for consideration.
For more detail, see the fmp modules available on the district website. https://www.schuylercommunityschools.org/page/scs-fmp-modules
Recommended Motion(s):
Motion to approve the committee's recommendation on Curriculum and Textbook updates for 2023. 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. 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.B.1. Consider, discuss, and take action to approve 2023-24 NASB Annual Membership Dues
Rationale:
The Nebraska Association of School Boards mailed out board member packets that will be available at the meeting. Attached below is the cover letter and contract for 2023-24 Membership Dues.
Recommended Motion(s):
Motion to renew the NASB Membership Dues for the 2023-24 school year. 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 Educational Service Unit 7 Special Services Contract for the 2023-24 school year.
Rationale:
Attached is the ESU 7 Special Services Contract for the 2023-2024 school year. The services outlined on the estimates are based on our use for the 2022-2023 school year and anticipated services for the 2023-2024 school year. We only pay for the services we use.
Recommended Motion(s):
Motion to approve the ESU 7 Special Services Contract for the 2023-2024 school year 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.3. Consider, discuss, and take action to approve teacher early retirement requests
Rationale:
According to the early retirement policy, the board of education may approve up to 4 requests for early retirement annually. The early retirement policy is attached below.
Attached are three early retirement requests. We have two fully eligible requests and one request for partial (2/3) early retirement benefits. See attached requests below.
Recommended Motion(s):
Motion to approve the early retirement requests for Andrew Hall, Kristine Svehla, and Lyndon Beebe, thank them for their service to the district, and wish them well in their 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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IV.B.4. Consider, discuss, and take action to accept staff resignations and retirements.
Rationale:
1. Deb Hartman: Fishers Para Educator - Retirement 2. Meridith Riha: SES Counselor - Resignation 3. Heidi Wallin: SCHS Science Teacher - Resignation
Recommended Motion(s):
Motion to accept staff resignations, thank them for their service, and wish Deb Hartman 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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IV.B.5. Consider, discuss, and take action to approve new hire recommendations
Rationale:
1. Nadia Morales: SES Teacher 2. Spencer Jakub: SCHS Language Arts Teacher 3. Cole Martinez: SCHS Family/Consumer Science (FCS) Teacher
Recommended Motion(s):
Motion to approve new hire recommendations. 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.6. Consider, discuss, and take action to approve Program Directors and Program Coordinators for the 2023-2024 school year.
Rationale:
The board negotiations committee met to review the salary comp study with our Established Array of Schools. The following positions are compared in salary and benefits to similar positions. Attached are the committee recommendations for 2023-2024.
1. Penny Janousek: Business Manager 2. Ronnie Mundil: Director of Facilities, Maintenance, and Transportation 3. Jeff Droge: Director of Technology 4. Jamie Rameriz; Food Service Director 5. April Becker: School Psychologist
Recommended Motion(s):
Motion to approve the finance committee's recommendation on the Program Coordinator and Director Contracts for the 2023-2024 school year. 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.7. Consider, discuss, and take action to approve the superintendent's contract beginning July 1, 2023.
Rationale:
The board of education will consider a two-year contract for Dr. Bret Schroder at their regular March 13, 2023 school board meeting. The contract is a two-year contract (2023-24, 2024-25). The proposed contract includes a salary of $179,000. Benefit plan: Health Insurance deductible of $1,200. Contract details are attached below and posted on the district website in compliance with the superintendent's Pay Transparency Act.
Recommended Motion(s):
Motion to approve the superintendent's contract for the 2023-24 and 2024-25 school years 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:
http://juancangas.com/ |
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V.B. Directors Reports
Rationale:
Curriculum, Assessment and Instruction Director's Report: Dr. Gibbons Professional Development - Thank you for the additional time for professional development on March 6th. It gave us the opportunity to finish up with some great sessions for our staff. Assessments: Our EL teachers have finished up the English Language Proficiency Assessment (ELPA21) recently. We currently have about 830 students who need to take the ELPA assessment. Teachers have been working with those students to motivate them to do well. The Spring NSCAS Assessment window will be opening soon. All students in grades 3-8 must take the Spring assessments in English Language Arts and Math, with students in grades 5 and 8 also taking the Science Assessment. High school 11th grade students will take the ACT on April 4th. Our 10th graders will take the PreACT that same day. Other important Info - Thank you to the Curriculum Committee for meeting with me last week. We will also need to set up a time for the Committee on American Civics to meet. Also, the new strategies for the newly adopted Strategic Plan are on the ECRA Dashboard. |
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V.C. Superintendent's Report
Rationale:
Program/Staff Member Spotlight: Kim Powell serves the district as our Data Specialist. While Kim's work is basically behind the scenes, she is instrumental in initiating and supporting all building administrators and teachers with all Infinite Campus information, NDE Staff Reporting, Accreditation Requirements, Attendance and school hour compliance, etc... Thank you Kim for your continued efforts to ensure our data is in compliance with local, state and federal requirements.
1. Board Safety Committee: Mr. Brabec needs to appoint a new ad-hoc committee to consider options on safety programs. Once the committee is set, we need to consider possible dates and times for this committee to meet with building principals. 2. Board Standing Committees: Set meeting times prior to the April Board Meeting to consider 2023 Strategic Plan Recommendations. Building/Grounds/Transportation Committee: Building and Grounds, Transportation and Equipment Plans Governance/Planning/Technology Committee: 2023-24 Calendar, Technology Plans
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V.D. Board Member/Committee Reports
Rationale:
1. Foundation Meeting: Brian Vavricek, Amanda Jedlicka 2. NASB Board Notes: See attached board notes
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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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