November 10, 2014 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 Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public. Notice of this meeting was also given in advance to all members of the Board of Education
Discussion:
President Jedlicka called the meeting to order. Board members present were: Vavricek, Jedlicka, Brabec, Semerad, and Cerny. Misek was absent. Also present were Superintendent Dr. Hoesing, Principals Burton and Reinsch; Assistant Principal Kovar; Curriculum Director Gibbons, Activity Administrator Egr, and Student Council Representative Rosbin Ravanales.
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I.A. Pledge of Allegiance
Discussion:
All present participated in the Pledge of Allegiance. President read the District Mission Statement.
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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 hallway outside the Media Center.
Discussion:
President Jedlicka state that this meeting and agenda has been preceded by advance notice in public places and is hereby declared to be in open session.
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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
Discussion:
Rosbin Ravanales attended his first school board meeting as the Student Council representative.
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IV. Action Items
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IV.A. Budget
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IV.A.1. Discuss, consider and approve acceptance of the 2013-14 AFR and District Audit Reports.
Rationale:
The budget committee met with Pekny and Associates to discuss the 2013-14 AFR and Audit Report. In the past, Pekny's attended the meeting and went through the documents at that time. This year members of the finance committee met at Pekny and Associates to review both documents. If other members of the board would like to have a more formal review, we will arrange a time to meet and review this information. The two reports were reviewed and submitted by November 1st and 5th as required by law. The board should go on record as accepting the reports as filed. See attached reports.
Recommended Motion(s):
Motion to approve the budget committee's recommendation to accept the 2013-14 Annual Finance Report and District Audit as filed. 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:
The budget committee felt comfortable with the results of the 13-14 ADR and District Audit. The auditors commended Business Manager Marlene Hartman for excellence in her job performance. The auditors made suggestions for two improvements for the upcoming year.
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IV.B. Planning
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IV.B.1. Discuss, consider, and take action to approve request from the Young Adults for Christ (Divine Mercy) to rent facilities for a 3-day retreat.
Rationale:
Lucas Juarez, representing Young Adults for Christ requested board consideration of renting school facilities for a weekend retreat. The retreat is a 3-day event including 2 overnights with approximately 150 participants. The Young Adults for Christ are affiliated with Divine Mercy Parish. While there may be concern about future requests, the board needs to respond according to the policies you have in place at this time. If you want to review the policy in the future to address any concerns, you can certainly do just that. Attached is the board policy outlining procedures for renting school facilities. They used the facility last school year for the same event.
Recommended Motion(s):
Motion to approve request from Young Adults for Christ to rent school facilities for their weekend retreat in March. 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:
This group, Young Adults for Christ affiliated with Divine Mercy Parish, rented the SCHS facilities in 13-14 for the same type of three-day event. Dr. Hoesing reported that there were no problems or concerns at the completion of that event.
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IV.C. Personnel
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IV.C.1. Discuss, consider, and take action to approve staff resignation.
Rationale:
Tim Grevson, elementary head custodian, has submitted his resignation effective at the end of October. He will be moving back to Iowa, closer to his son.
Recommended Motion(s):
Motion to accept Tim Grevson's resignation and thank him for his 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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V. Discussion Items and Reports
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V.A. Adequate Yearly Progress Report and Letter to Parents
Rationale:
Adequate Yearly Progress Report – Remember that this is the year that we’ve all been dreading since 2001. All schools needed to have 100% proficiency on state assessments in the spring of 2014. Schools that have not met that level of proficiency for two consecutive years are placed in "Needs Improvement" status.
Discussion:
All Nebraska schools needed to have 100% proficiency on state assessments in the spring of 2014. Schools that have not met that level of proficiency for two consecutive years are placed in "Needs Improvement" status. Mr. Gibbons stated that out of approximately 1000 schools in the state, 480 resulted in the "Needs Improvement" category and of those 480, 265 will have sanctions placed on them by the NDE. The plan is to send a letter explaining the status of SES and SMS to all parents of elementary students within the next four to six weeks. He also explained that if any elementary student wishes to transfer to another school within the district and the parent is unable to furnish the transportation, then the student will be transported by district-furnished transportation.
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V.B. Review the DHHS Sanitary Surveys conducted at District #1, #24, and #4R.
Rationale:
On October 16, 2014 a survey of the Colfax County School Districts (#1, #24, and #4R) were conducted by Richard Koenig accompanied by Larry Wennekamp, representing the system, to determine the system's compliance with Title 179 NAC Regulations Governing Public Water Supply Systems. Findings of the inspection were discussed with Larry Wennekamp at the completion of the inspection. This letter serves as official notification from the Department to the system that no deficiencies were found during the RSS. See attached information for each building.
Recommended Motion(s):
No Motion Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
On October 16, 2014 a survey of the Colfax County School Districts (#1, #24, and #4R) were conducted to determine the system's compliance with Title 179 NAC Regulations Governing Public Water Supply Systems. No deficiencies were found.
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V.C. Review early retirement policy and list of eligible employees.
Rationale:
Below is the list of employees eligible for the early retirement program. These employees need to be notified by November 15th of their eligibility for the early retirement program. Applications are open in January. I also attached the board early retirement policy that sunsets at the end of the 2015-16 school year. See list below and attached policy. Cynthia B Wachter Patricia A Cuda Thomas L Wheeldon Barbara A Kudera Jon E Knutson Peggy Ann Aldrich Sheri S Melick Amy J Johnson
Recommended Motion(s):
No Motion Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Eight certified employees in the SCS District qualify for the Early Retirement Incentive Policy. They will be notified by November 15. Beginning January 1, 2015, the school board can accept the first four applicants for the program. Dr. Hoesing told the school board that next year the policy can be renewed, changed, or dropped.
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V.D. Principals' Reports
Rationale:
K-2 Report: ~Our Early Childhood/Literacy Night was a huge success!! All our students, teachers, and families had a BLAST!! Our classrooms and hallways were full of learning, laughter and families spending time together! ~Our Read-It program just completed the first month activity. We just had our first celebration which entailed students enjoying a movie and popcorn! (The students that didn't not reached the set goal remained in their classrooms working with their teachers on improving their reading skills!) ~The FFA Barnyard will be making their annual visit to S.E.S.! I know the kids are going to love this experience!! ~The Kindergartners enjoyed their annual trip to the Valla's Pumpkin Patch! Since there are 168 Kindergartners, we split into two groups! One group had the most beautiful day and the other group...um...not so much...very rainy! ~Our second graders enjoyed their field trip to the Rose Theater! The students loved the play that was performed. (Maybe we will get to see them perform some day on stage!!) I hope all of you have a very, very special Thanksgiving full of family time and a delicious feast!! I personally want to thank you for all of the time you spend make S.C.S. the very best educational system for our kids! Thank you...Darli
Early Childhood and Grades 3-5 Report
Safety days were held at Elementary and Preschool. All went well. Conferences went very well with just at 99% attended. Parents were active and seem to really enjoy the food service demonstration in the cafeteria along with lots of parents wanting information on the after school program. Huge success like always. Attached is a short clip about last months Early Childhood event
http://columbusnewsteam.com/local-news/more-than-a-thousand-showed-up-at-the-ready-to-learn-2-play-their-way-event/ Rural Schools' Report Veteran's Day Programs - Tuesday, November 11 10:45 - Richland 2:30 - Fishers Parent Teacher Conference Report Thanks to Kim Powell for helping teachers with parent Infinite Campus login information on how to check student grades. Teachers shared this access information with parents. All 46 families attended conferences at Fishers. 35 or 36 families attended conferences at Richland. Mrs. Wachter/Mrs. Stevenson are arranging the final conference. Middle School Report Parent Teacher Conferences were a success at SMS. We had 54% of our parents in attendance. The focus of this year's fall conference was to educate parents on DiscoveryEd, the Warrior Academy Program, and Infinite Campus. Many patrons also supported our annual Scholastic book fair in the SMS Library. Parents of SMS students were able to meet with teachers in their classrooms, which provided a more confidential opportunity for all stakeholders to discuss student learning progress. Based on a survey that parents were asked to take at the end of their conference, the overwhelming majority said that they liked the new format. A special thank you to the SMS staff for their flexibility at this year's conferences, as well as Mr. Andel and Mrs. Kudera for lining up food for parents and families to enjoy. STRIV continues to grow! Mrs. Hall, the SMS Medial Specialist, has continued working with students to stream live broadcasts to our stakeholders and their families. The largest amount of viewers up to this point has been 115 for a single event. We hope to utilize both SIG grant funds, and the expertise of SMS staff to continue to develop STRIV into a digital broadcasting curriculum for our Warrior students next year. Winter activities have begun! We have approximately 100 students involved in wrestling and girls basketball in our pre-Christmas season. We invite members of the Board of Education to view one of our Warrior athletic contests in person or on STRIV! SMS 7th and 8th grade students also participated in a vocal clinic at Elkhorn Valley this past Friday. Thank you to Mrs. Bywater for her work with our Warriors! Our first session of MAPs Testing have closed for the fall. We learned a great deal about the process at SMS, and we will be collaborating with the high school in regard to scheduling for our winter testing session. We are also administering our DiscoveryEd benchmark tests this November. Mrs. Burton would like to note how impressed she is with the staff at the middle school this year as they navigate through many growth opportunities. The professional community at SMS has continued to strengthen, which will continue to have a positive effect on student learning. Middle School Behavior Plan: Thanks to the SMS teachers for their work during the current transition with our behavior plan. We are asking teachers to be more tolerant and to take more ownership in the way they handle behavior issues in their classrooms. We are following our current handbook procedures, but also incorporating new procedures to help students stay in class. This is a work in progress and we have experienced some frustration along the way. Our suspensions and detentions are down significantly from last year. Our goal is to keep students in class and not miss instruction time. Schuyler Central High School Report SCS held parent teacher conferences on October 23rd. The format was a little different for us due SCHS hosting a volleyball triangular. In an effort to increase the number of contacts with parents and guardians staff were asked to keep track of all contacts in addition to the face-to-face meetings at school. The three primary types of contacts that were tracked were phone calls, emails, and notes or letters sent home. As a result there were at least an additional 150 contacts made with parents/guardians. We also documented that 49% of our households were represented at the face-to-face portion of the conferences. That number represents the highest percentage since 2011. Mr. Jeff Andel also arranged for food samples, that represented some of the food offerings that our students receive as part of the lunch program, from 11am until 2pm and students from our Student Technology Assistance Team class were on hand to assist parents/guardians sign up for access to the Infinite Campus Parent Portal. The number of staff members that were involved in the volleyball triangular limited their access to parents and guardians but I think that the added effort by the staff to make contact with parents and guardians did have a positive impact on increasing communication with our stakeholders. The SCHS sponsored Red Cross Blood Drive was held on November 5th . Ms. Lickei and the Cultural Awareness club were in charge of the planning. There were 74 units collected, this total included 3 double-red donations. I have heard many positive comments! A job well done to Ms. Lickei and her student helpers!!! The 2014 Veterans Day program will be held on Tuesday November 11th at 8:30 a.m. Mr. Knutson and his students are in charge of the planning. You are most certainly welcome to attend the program. Jostens has meet with our seniors to order Caps and Gowns for graduation. Graduation is set for May 17th, 2015 at 2pm. Representative from the Young Adults for Christ are planning to be in attendance this month to request overnight rental of the school facilities. The scheduled dates are set for March 13, 14, & 15, 2015. This is over our Spring break so there is no school on March 12th and 13th.
Discussion:
All attendance centers were pleased with the percentage of parents who attended Parent-Teacher Conferences on October 23. SMS Principal Burton complimented the Schuyler Sun for highlighting the new educational programs being implemented this year. New behavior plans are being discussed at SMS and SCHS and will be transitioned in as soon as the second semester. A Veterans Day Program, planned by the Social Studies Department, will be held at SCHS on November 11.
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V.E. Directors' Reports
Rationale:
Curriculum Director's Report Parent Teacher Conferences – The Alt. Ed building was able to make contact with 100% of parents for conferences. Assessment/Accountability – State of the Schools Report has been released. You can view it on the Nebraska Department of Education website at http://www.education.ne.gov/ During their collaboration time, teachers have been analyzing their MAP and other assessment data. Right now they are examining the data to determine students’ needs.School Improvement – Speaking of data – teams will also start looking at building level data using a protocol that is given to us from AdvancED called a student diagnostic. This allows us to look at and respond to the overall data picture of each school. Curriculum Cycle – I am receiving input from teachers regarding the cycle. The plan is to gather more feedback from them during the November 26, Strategic Planning Workshop. Special Education – Every few years, the state department conducts what they call an ILCD File Review (ILCD is Improving Learning for Children with Disabilities). They are changing how they do it. Instead of looking at numerous sets of files that we keep on students, they will instead gather information on our processes. So, the resource teachers, the school psychologist and I are working on procedure documents to make sure that everything is in place. Director of Grants Report
21st Century Grant—After School Program • The After School program has gotten off to a great start and after only being open for four weeks. The last week of October we had our final review of our grant and approval of the grant. • The clubs we have at the Middle School are: Current Events, Trivia/Puzzles, Dance to Aerobics, Drama Club, Drum Line, Sewing, Board/Card Games, Fitness, Cooking/Crafting, Robotics, Scrapbooking, Interaction (Connected to the Rotary Club), and Sports Club. • The clubs we have at the Elementary School Grades 3 – 5: Basketball/Rocket Relays, Spanish Reading Club, Itsy Bitsy Spikers (Volleyball), Zumba, Arts and Nature, A little bit of Everything, Sports, Fun with Sports, Be Active-Be Healthy-Have Fun, Math Games. Grades K – 2: Books & Arts, Arts & Nature, Fitness, Boogy Shoes, Spanish Reading, Childrens Bell Choir, KFC (Kids Fun Club), A little bit of Everything , Be Active-Be Healthy-Have Fun, and Health & Fitness. • Great variety of clubs and activities for our students. At this time we have 97 students enrolled at SES and 23 on the waiting list, because we do not have enough staff to accommodate these 23 students. We have 35 students enrolled at SMS and growing every day. For the first four weeks having 132 students enrolled and attending our After School Program is fantastic. School Improvement Grant (SIG) Discovery Education • On Monday and Tuesday, November 10th & 11th , Discovery Ed trainer, Judy Martin, will be here to work with the staff in the area of Centers Based Learning. Half the staff will work with her on Monday and half of the staff on Tuesday. • On Wednesday, November 12th, Judy will meet with the administration of the middle school discussing how the training and presentations have gone the previous two days. A reflective piece for our school. • The week of November 17th through the 21st, the middle school will be administering the second quarter benchmark assessments from Discovery Education. After completion of these assessments, the administration and staff will be able to compare scores with the first quarter and also with the first quarter MAPS assessments scores. Great data to aid us in developing our lessons and curriculum to assist our students in improving their scores. Community Training and Assistance Center (CTAC) • Two representatives from CTAC came on November 7th. Both of the reps. took time to informally observe classrooms that were in session at the middle school. • On this visitation, Lee and Jessica of CTAC, met with our Leadership Team for an hour and then met with the full faculty at the middle school. The two hours with the full faculty was involving a curriculum activity and then reflection in relation to the current curriculum at the middle school. Nebraska Department of Education • The NDE visit at the middle school on Thursday, October 16th by Mr. Randy McIntyre, a NDE Rep., went very well. • As in the 21st Century grant, we went through a final review and the grant was approved for this year. Middle School Athletics Report • Our fall seasons of Cross Country, Volleyball, and Football ended well with great success and growth within these programs. Thank you to our coaches for their time, dedication, and hard work for this fall season. • Winter season has begun at this time. Girls Basketball and Wrestling have started with great excitement and anticipation to the upcoming season. We have four teams in Girls Basketball (A, B, C, D) with 42 girls participating. There are ten girls on a team, which will allow for more playing time for the girls. There are 40 boys and girls out for wrestling. Their first wrestling tournament of the year was this past Saturday at Wayne, NE. Good luck to both coaches and players and best wishes for an outstanding season. High School Activities Director Report: 1. Music boosters have meet. Mrs. Gansebom and Mrs. Bywater have been active in working with music student parents to help this group grow. 2. Attached is the booster club business membership list. Support the businesses that support the athletic booster club. 3. November 12th is the District II NSAA meeting at Boys Town. Proposals that were submitted, discussed and voted on are attached. All proposals that pass are moved forward to the January meeting. 4. November 8th, 9th and 10th, I will be attending the NSIAAA conference in Kearney. See 5. Holiday Basketball Tourney meetings have started. We meet at 7 am in Columbus at Hyvee. 6. Fall coach evaluations continue. Coaches are working on inventory. Conversations with winter sport coaches have occurred. Mrs. Shonka has completed the winter pocket schedules. These are at the ESU being printed and will be out soon. 7. Random Drug Testing took place for November. Columbus Community Hospital has a professional staff and the process has run without incident.
Discussion:
The After-School Program funded by the 21st Century Grant is reaching out to local small businesses to try and incorporate more students into the program. The grant administrator reported that there is a waiting list for students wishing to participate. The program is seeking more volunteers to staff the program.
State of the Schools Report has been released. The public can view it on the Nebraska Department of Education website at http://www.education.ne.gov/.
November 10th & 11th Discovery Ed trainer, Judy Martin, will work with staff in the area of Centers Based Learning. The week of November 17th through the 21st, SMS will be administering the second quarter benchmark assessments from Discovery Education; administration and staff will be able to compare scores with the first quarter and also with the first quarter MAPS assessments scores.
Random Drug Testing took place for November. Columbus Community Hospital has a professional staff and the process has run without incident.
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V.F. Superintendent's Report
Rationale:
1. Strategic Planning Document: We are working on completing the 2014 strategic planning document. This document will be shared with staff on November 26th and with the parents and community at our parent/community meetings. 2. Preschool Open House: The preschool staff is hosting an open house next Friday. Their goal is to attract senior citizens and community patrons in the morning and staff on Friday afternoon. If you can find time in your schedule, please plan to attend. 3. NASB Convention: If you are planning to attend the NASB State Convention in Omaha, please let Sally know. Also, please let her know if you need a car so she can make arrangements. 4. School Board Election: Congratulations to Brian Vavricek and Rich Brabec on their re-election to the board. Also congratulations to Holly Hild on her successful write-in campaign. We will be formally notified on Monday of the board election results. Newly elected board members are invited to attend the November NASB State Convention for a reduced cost.
Discussion:
The preschool staff is hosting an open house on Friday, November 14. The public is invited. School Board member Brabec and Vavricek were re-elected to serve on the school board, along with write-in candidate Holly Hild.
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V.G. Board Member/Committee Report
Rationale:
1.Negotiations The negotiations team (Rich, Chuck, and Lumir) met with the SEA's negotiations team for the required initial meeting prior to November 1st. They reviewed ground rules and set meeting dates for Monday November 3rd and November 17th. The November 3rd meeting was cancelled at SEA request. See attached health insurance renewal rates. 2. Foundation Meeting: See Agenda below: SCHUYLER COMMUNITY SCHOOLS FOUNDATION MEETING 11/03/2014 @ 12 NOON – 1:00 P.M. @ SCHUYLER CENTRAL HIGH SCHOOL MEDIA CENTER Membership: Lumir Jedlicka-Treasurer, Brian Vavricek- President, Virginia Semerad, Joyce Baumert, Sandy Seckman- Vice President, Victor Lopez, and Dan Hoesing Guests - Valerie Olsen – Chamber Executive Director -Kem Cavanah – Economic Development Coordinator -Shelley Friesz – sfriesz@esu7.org – 402-352-3527 Ext 216 – Foundation Assistant -Sheri Balak – sheribalak@gmail.com – Alumni Honors consultant Vision: To support the enrichment of educational programs and student life experiences Goals: -To promote education in Schuyler Community Schools -Additional giving of $100,000 by August 31st, 2014 -Conduct feasibility study on possible new construction at high school building Secretary Report/Minutes – Review and Approve (refer minutes e-mailed by Shelley Friesz – September 8, 2014) Treasurer’s Report – unofficial total balance $115,037 · Sent a check for $87.54 to Schuyler Lumber for materials for Distinguished Alumni wall · Deposited $395 cash from bb tournament and t-shirt sales · Memorial for $300 from Almarine Perrin in memory of Carl Perrin · Memorial for $500 from Chuck and Glenetta Misek in memory of Carl Perrin · Received check from Pepsi for $5,041.00 for scholarships Committee Reports:
· Performing Arts Center: Sandy, Joyce &Virginia Next Meeting –December 1, 2014 @ 12:00 Noon @ Schuyler Central High School Media Center
Minutes from the November 2014 Foundation Meeting Members present : Brian, Virginia, Joyce, Sandy, Victor & Dan Members absent: Lumir Others present: Shelley & Sheri Brian called the meeting to order Brian read the Vision and Goals of the Schuyler Community Schools Foundation Secretary Report/Minutes from September 8, 2014 meeting were approved Treasurer’s Report was read and reviewed · Brian presented 2 invoices for payment: Michael Doerneman for website services $97.35 &City of Schuyler for fees from Labor Day dance $62.40 ° Motion was made by Joyce then 2nd by Virginia to pay Michael Doerneman then Sandy made a motion and 2nd by Virginia to pay the City of Schuyler · Still need an invoice from Quentin Nelson for Labor Day t-shirts ° Discussed some ideas for selling the remainder of the t-shirts, possibly get a hold of Michelle Egr to sell at sporting events Committee Reports Labor Day- Brian & Victor · Andy Cada will not be billing us for wiring done at Labor Day dance it was a donation, agreed to send a thank you to him. · Sandy reported on a potential band for the Labor Day 2015 dance called Lemon Fresh Days. ° Sandy has agreed to chair this event ° Price would be approx. $3,000 · Sandy has spoken with David Hild from the Chamber about combining the two dances into one, Joyce made a motion to combine the dances and it was approved · Possibly sponsor another dance for the Latino community at a different date · Advertise in area papers as a Labor Day dance not alumni dance to increase attendance Scholarships- Sandy & Lumir · Received 5,041 from Pepsi to help fund the scholarships Education- Lumir & Brian · Outstanding educator and para educator for 1st quarter were selected, Jill Domina and Marvine Koliha · A board Member will present the certificates at November 26th all staff meeting at SCHS Alumni Website- Dan & Virginia · Dan gave an update on the new website being hosted by Nebraska Digital · Continue to update and give instructions to Kady Arps on what needs to be put on the website Discussed the goals for the foundation that they should align with the Strategic planning of Schuyler Community schools will talk about again after the school meets and decides on their goals Revisit the by-laws, Shelley will e-mail out the current by-laws to all members and will look at in Dec. Update the goals of the foundation after the Strategic planning meeting Alumni Honors Committee- Joyce & Sheri · Plaques are up and the was is completed Performing Arts Center- Joyce & Virginia · Nothing new to report Brian adjourned the meeting
Next meeting will be December 1, 2014 @ noon at the Schuyler Central High School
Discussion:
The SCS Foundation received $5000 from Pepsi to be distributed in student scholarships. The Distinguished Alumni plaques have been mounted in the SCHS entry hall. The first quarter Outstanding Educator, Jill Domina and Para Educator, Marvine Koliha, were announced. The Foundation will work to align their goals more closely with the district's goals and try to set more short-term achievable goals.
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VI. Correspondence Items
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VII. Executive Session
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VIII. 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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