January 15, 2018 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
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1. Call to order and roll call
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Seven visitors were present. Administrators Mr. Gegg, Mr. Kenton and Mr. Wieseler were present. |
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2. Sine Die
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Election of officers/appointment of Treasurer and Board Committee members
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3.a. Election of the Board of Education President
Discussion:
Nominations for President, Muhlbach, Nominations Closed Vote. Russ Muhlbach was elected President. |
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3.b. Election of Board of Education Vice President
Discussion:
Nominations for Vice President, Matt Gangwish, Nominations Closed, Vote. Matt Gangwish voted Vice President. |
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3.c. Election of the Board of Education's Secretary
Discussion:
Nominations for Secretary, Joe Berglund, Nominations Closed, Vote. Joe Berglund Voted Board Secretary. |
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3.d. Appointment of Treasurer of the Board of Education
Discussion:
Appointment of Treasurer, Joe Berglund appointed. |
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3.e. Appointment of members to the following board committees: Americanism/Instruction, Buildings & Grounds, Crisis Assistance, NASB Delegate, Negotiations, Resource Sharing, Safety Committee, School Improvement, and Transportation
Discussion:
Appointment of Board Committee assignments. Negotiations: 1. Knoll-Bruner, 2. Berglund, 3. Gangwish Americanism/Instruction: 1. Muhlbach, 2. Spellman, 3. Knoll-Bruner Building & Grounds: 1. Gangwish, 2. Lewis, 3. Berglund Transportation: 1. Lewis, 2. Spellman, 3. Muhlbach Resource Sharing: 1. Mulbach, 2. Spellman, 3. Lewis School Improvment: 1. Muhlbach, 2. Knoll-Bruner Safety Committee: Joe Berglund Crisis Assistance Team: Chris Lewis NASB Delegate: Muhlbach
Attachments:
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4. Routine matters
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4.a. Review and approve minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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4.b. Review and approve claims
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Request to address the Board of Education
Discussion:
No request to address the board. |
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6. Reports
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6.a. Financial Report
Discussion:
Mr. Gegg reported on the financial status of the district. |
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6.b. Board Report
Discussion:
Upcoming Board possible events, please let Mr. Gegg know if you want to attend, NASB Legislative Conference, Lincoln January 21-22, Budget & Finance Workshop, Lincoln afternoon of January 22, NASA/NASB Education Form, Kearney February 21-22.
Attachments:
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6.b.1. Buildings and Grounds Committee Report
Discussion:
Berglund and Gegg reported Buildings & Grounds Committee met Thursday, Jan. 11th. Board members Berglund, Lewis, and Gangwish along with Mr Gegg, Mr. Kenton, and Seth Jensen attended the meeting with Tyler Glesne, an engineer from Ameresco. Presentation from Mr. Glesne about Ameresco's facility inspection and their recommendations of needed building items to be addressed. Discussed planning for some major facility projects that the district will be facing in the coming years. Ongoing classroom remodels will continue.
Attachments:
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6.c. Superintendent's Report
Discussion:
Mr Gegg reported
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6.d. Elementary Principal Report
Discussion:
Mr. Kenton reported
Attachments:
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6.e. High School Principal Report
Discussion:
Mr Wieseler reported
Attachments:
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7. Old Business
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7.a. Consider to Amend Board Policy 7028: Separation Incentive Program
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. New Business
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8.a. Review the district's Crisis Assistance Team Handbook
Discussion:
Presentation by Dan Brown about the Crisis Assistance Team Handbook.
Attachments:
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8.b. 2017-18 Dual Credit College Courses
Discussion:
Informational review of the students and dual credit classes that were taken first semester. Also a list of students and classes that they're signed up for second semester.
Attachments:
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8.c. Review the 2016-17 Shelton District Report
Discussion:
Review of the 2016-2017 Shelton District report flyer for public.
Attachments:
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9. Executive session to protect the privacy of an individual.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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