February 9, 2015 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 Brabec called the meeting to order. Board members present: Misek, Vavricek, Semerad, Hild, Brabec; Board member absent: Cerny. Also present were Superintendent Hoesing, Student Council Representative Rosbin Ravanales, Principals Vrba, Reinsch, Pavlik, Burton, and Comley; Assistant Principal Kovar; Activity Administrator Egr; and Programs Director Grammer.
President Brabec read the District Mission Statement.
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I.A. Pledge of Allegiance
Discussion:
All those present participated in the 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 hallway outside the Media Center.
Discussion:
President Brabec stated the meeting was preceded by advance notice and was 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
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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 Contract with ESU 7 for Level I, II, and III Special Education Services for the 2015-16 school year.
Rationale:
Attached is the information and contract with ESU 7 for the 2015-16 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The contract from the ESU for the 2015-2106 school is provided to schools in advance so the ESU can plan for sufficient personnel in the upcoming year. Three levels of service are provided.
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IV.B. Board Policy, Regulations, 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.C. 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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IV.C.1. Consider, discuss, and take action to approve the bid on the preschool emergency exit stair tower project.
Rationale:
The building committee reviewed bids on Thursday, February 5th. The bids came in too high, so the board committee is recommending the board reject all bids. The architects will rework the plans including a possible change in exit location and materials specified in the project. We should have another recommendation for board consideration in March.
Recommended Motion(s):
Motion to reject all bids on the preschool fire exit project. 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 Building and Grounds Committee met to open bids for the SCS Preschool fire escape. Bids ranged from approximately $120,000-$150,000. The committee recommends that the design be reviewed and simplified with different materials to be used. The Fire Marshall will have to approve any new designs. A new design should be ready for the March meeting.
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IV.D. Governance: Public Relations, Technology, and Planning
Rationale:
This committee is responsible for recommending the annual district calendar, strategic planning process, and promoting positive public relations and communications program.
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IV.D.1. Consider, discuss, and take action to approve NASB membership renewal for the 2015-16 school year.
Rationale:
Attached is the NASB membership renewal information. There is a 2% savings if paid by April 1, 2015.
Recommended Motion(s):
Motion to approve the NASB membership renewal for the 2015-2016 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.D.2. Consider, discuss, and take action to approve the 2015 Strategic Planning Goals as presented.
Rationale:
Listed below are the 12 major prioritized goals confirmed by our staff, parents, and community leaders. Attached is a complete list of items carried forward as well as those prioritized by the various groups. Please review the items listed below as well as the
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.E. 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.E.1. Consider, discuss, and take action to accept staff resignations.
Rationale:
1. Greg Pavlik: High School Principal has submitted his resignation and has accepted a job with Ogallala Public Schools. See attached resignation.
2. Emily Kmiecik: Middle School Physical Education Teacher has resigned and accepted a job with Millard Public Schools.
Recommended Motion(s):
Motion to approve staff resignations as presented and thank them 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.E.2. Consider, discuss, and take action to approve principal, director, and coordinator contracts for the 2015-16 school year.
Rationale:
The board negotiations team met and reviewed the principal, director, and coordinator contracts for the 2015-16 school year. The negotiations committee will need to meet again to finalize their recommendation that includes possible changes in assignments, salaries, benefits, contract days, and program supervision requirements.
Recommended Motion(s):
Motion to renew 2015-16 contracts for principals, directors and coordinators with salaries to be set at a later date. 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:
Discussion of new positions and realignments will take place before salaries and benefits are decided.
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V. Discussion Items and Reports
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V.A. Discuss upcoming committee meeting dates and times.
Rationale:
1. Americanism, Curriculum, and Assessment:
2. Policy, Handbooks, and Support Programs: 3. Buildings, Grounds, and Transportation: 4. Public Relations, Planning, and Calendar: 5. Budget, Finance, Negotiations, and Personnel:
Discussion:
Superintendent Hoesing urged board members to become familiar with the responsibilities of their individual committees in order to make informed decisions. Each committee needs to meet at least once before the March school board meeting.
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V.B. Principals' Reports
Rationale:
K-2 Board Report: Darli Jo Vrba
MAPs Testing: All of the Kindergarten, First, and Second Grade students have completed the winter testing component. The teachers were pleased with "most" of the scores that depicted students' growth and goals being in the met or exceeded range. Our ESU #7 Staff Development Team will be here on Friday, the 6th, to train all of us on the correct use of MAPs data for instructional decisions and with our parents during conferences. Our "Read-It" Program: All of our "little readers" have just completed their fourth month of their reading challenge. Every month they have been working towards earning a different goal. January's treat is a "real big candy bar...not one of those little ones like we get at Halloween" as one little student shared with his class! We do have one first grade class that has had every students reach his/her goal for every month so far!! They are so proud of themselves!! Our "L.W.A." (Little Warrior Academy a.k.a. After-school Program) is still growing. Guad and Lidia have set schedules and set objectives through the day for trying to ensure more "club leaders" which will lead to more "club" choices for our students! Our K-2 level is in need of the most sets of hands! I have been working diligently to finish up my second-round of observation for non-tenured teachers! I know I have said this before but...we have a phenomenal team of young teachers who are growing and growing everyday! I might add our team of "veteran" teachers have been extremely helpful mentors and are willing to incorporate new ideas, also! ALL OF MY TEAMS OF TEACHERS ARE AWESOME!! I quickly want to add what an impression all of our speakers during the month of January have left on our whole team! There were tears from laughter and tears from stories that touched our hearts as "teachers"! All three speakers made a huge impact on the S.E.S. team...I see it everyday in our classrooms, the teachers' workroom, the hallways and on every child's face! Thank you so much for letting everyone in our district have those "priceless" moments together! Preschool and 3-5 Report: Bill Comley PreK 90 Kdg: 168 1st: 144 2nd: 124
3rd: 136 4th: 148
5th: 127 Total: 937
4th graders took their state writing test January 28th and 29th School pictures will be February 12 Rural Schools Report: Gerry Reinsch Fishers 24 Corrine Mueller had a baby girl on Monday, 2/2/2015 at 2:00 pm. Montana Skye - 7 lbs. 20 inches Corrine's long term sub is Tonia Heard through March 27th. Richland No Report 6th: 122 7th: 125 8th: 116 Total: 363 The 8th graders took their State Writing Test on January 28th. A special thank you goes to Mrs. Wemhoff and Mrs. Kment for their work to prepare our students and staff for the testing! Schuyler Middle School welcomed eleven faculty members from SCHS on Tuesday, February 3rd for classroom visits. Each staff member was able to visit 4-5 classrooms. SMS is also in the news! Thank you to The Schuyler Sun for their continued coverage of our building! Please read the article at: http://columbustelegram.com/schuyler/news/students-discover-new-way-to-learn/article_22b096a1-9f2b-507d-a20b-3b41274aeba8.html Mr. Reinsch and Mrs. Burton also continue to brainstorm ways to continue to strengthen the SCS ties between SMS, Fischer's, and Richland. Efforts to acquaint all Schuyler Warrior students to middle school level activities and opportunities will continue increase. SMS students, parents, and staff were also blessed to hear and work with Mr. Kevin Honeycutt on January 28th and 29th. Mr. Honeycutt's message was focused on using technology to improve our quality of time spent, both personally and professionally. He can be followed on social media sites, such as Twitter, and his website can be found at: http://kevinhoneycutt.org/. Summer school planning has also begun. There will be several enrichment options for all SMS students. Mrs. Burton met with Mrs. Encarnacion to discuss curriculum opportunities, and work will be done to set a calendar for all of the opportunities for student learning. High School Report: Mr. Pavlik Enrollment as of 2/9/15 is 483 students. This is up 14 from a year ago. 9th grade – 124 10th grade – 131 11th grade – 100 12th grade – 128 On Sunday, January 18th the SCHS National Honor Society inducted 31 new members to the chapter. Congratulations to: Alejandra Blanco, Erik DeArcos, Monica Gutierrez, Deyalis Hernandez, Brittney Korth, Mylissa Krupka, Priscila Olea, Baily Petersen, Rosbin Ravanales, Kristian Rocha, Giselle Adame, Esmeralda Avalos, Jessica Carrillo, Myiesha Hartman, Josh Pflasterer, Christian Sobota, David Svoboda, Allen Zrust, Cody Zrust, Jasmin Corona, Natasha Guico, Roxana Gurrola, Eduardo Guzman, Cameron Harding, Jesica Hernandez, Brooke Horejsi, Kellie Kroeger, Angela Medina, Sidney Svehla, Erik Tena, and Jessica Valora Our junior class took the NeSA writing assessment on Wednesday January 21st. We had a 10 a.m. start for grades 9, 10, and 12 while 11th grade students came at the regular time. We had 4 students absent but all completed the test on January 30th. Special thanks to the entire staff for the time and effort they put in to make the assessment days to run smooth. The English Language Development Assessment (ELDA) window opens on the 9th and Mrs. Kracl and Ms. Eloge will begin assessing students on February 10th. Future 10 a.m. starts for grades 9,10, & 12 due to NeSA assessment
Dates set for future events- May 11th – Activities Awards Night – 7 pm in the West gym May 12th - Academic Awards Night – 7 pm in the West gym
Discussion:
MAPs Testing: All of the Kindergarten, First, and Second Grade students have completed the winter testing component. 4th and 8th graders took their NeSA writing test on January 28th and 29th. Summer school planning has also begun.
On Sunday, January 18th the SCHS National Honor Society inducted 31 new members to the chapter. The Junior class took the NeSA writing assessment on Wednesday January 21st.
The English Language Development Assessment (ELDA) window opens on February 9th and assessment begins on February 10th.
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V.C. Directors' Reports
Rationale:
Curriculum and Assessment Director: Dave Gibbons School Improvement – Teams have been working on data for the student diagnostic report for AdvancED Accreditation. Assessment and Accountability – By Monday, we will have finished our State Writing Assessment and we will have begun our English Language Development Assessment (ELDA). The ELDA is given to all students who are considered English Language Learners, regardless of whether or not they receive services.
Dir. of Grants Report: Stephen Grammer 21st Century Grant After School Program
School Improvement Grant (SIG) Discovery Education
Community Training and Assistance Center
Middle School Athletics
Spring schedules are all on the web site and up dated. We are working on getting the pocket schedules completed so the community will have those in their hands. Impact testing continues to run well. We will be testing spring athletes soon.
Discussion:
The 21st Century Grant Ktg-8th After School Program has a total 185 students at SES and 45 students at SMS for a total of 230.
Discovery Education - January 13th & 14th the SMS staff had training on maximizing student engagement. January 20th the SMS Administrative team will have a leadership training from Discovery Education. On February 4th-6th will be the third set of DE Benchmark assessments.
Spring athletic practices begin March 2, 2015.
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V.D. Superintendent's Report
Rationale:
1. Early Retirement Program: We currently have 4 applications submitted for review by the negotiations committee. Staff has until March 1st to submit their requests.
2. Nebr. Rural Community Schools Association (NRCSA) Meetings: See Attachments NRCSA Legislative Forum: Wednesday, February 18th at the Cornhusker Hotel, Lincoln, NE. NRCSA Spring Conference: March 19-20 at the Holiday Inn and Convention Center, Kearney, NE 3. 2014 Water Report for Rural Schools: Attached is the 2014 Water Report for the Rural Schools. This report is completed annually. We are happy to report all samples taken at each site came back within or below the limits set for safe drinking water. See attached report.
Discussion:
Four applications for ERIP (Early Retirement Incentive Program) have been submitted for review by the negotiations committee. Staff has until March 1st to submit their requests.
The 2014 Water Report for Rural Schools was performed on 4-R, Richland School #1, and Fishers #24. Levels of coliform, E.coli, arsenic, nitrate, synthetic organic chemicals, and inorganic contaminants were measured with each site coming back within or below the limits set for safe drinking water.
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V.E. Board Member/Committee Reports
Rationale:
Due to inclement weather, the foundation meeting was postponed to Monday, February 9th.
Discussion:
The SCS Foundation will host the Chamber After-Hours on 2/26/15. An attorney is working to update the Articles of Incorporation and the Foundation Bylaws. Updates should be available by the March board meeting.
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VI. Correspondence Items
Discussion:
A thank you was received from Don and Betty Bohaty in appreciation of the Strategic Planning meeting that was held at the Schuyler Senior Center.
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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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