January 16, 2023 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
Discussion:
Administrators Dr. Gannon, Mr. Kenton and Mrs. Meyer were present as well as 2 visitors.
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2. New board member oath of office
Speaker(s):
Dr. Gannon
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3. Sine Die
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3.a. Election of the Board of Education President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Nomination of Chris Lewis for President.
Chris Lewis voted as President |
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3.b. Election of the Board of Education Vice President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
Discussion:
Nomination of Russ Muhlbach for Vice President
Russ Muhlbach voted in as Vice President. |
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3.c. Election of the Board of Education's Secretary
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
Discussion:
Nomination of Lisa Stewart for Secretary
Lisa Stewart voted in as Secretary. |
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3.d. Appointment of Treasurer of the Board of Education
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
Discussion:
Lisa Stewart was appointed to be Treasurer by President Chris Lewis.
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3.e. Appointment of members to the following board committees: American Civics, Buildings & Grounds, Crisis Assistance, NASB Delegate, Negotiations, Resource Sharing, Safety Committee, School Improvement, and Transportation
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
Discussion:
Committees for 2023
Negotiations: Russ Muhlbach*, Lisa Stewart, Emmy Power Building/Grounds: Kay Johnson*, Dana Tompkin, Chris Lewis American Civics: Kay Johnson*, Chris Lewis, Lisa Stewart Transportation: Chris Lewis* Russ Muhlbach, Emmy Power Resource Sharing: Emmy Power*, Dana Tompkin, Lisa Stewart School Improvement: Lisa Stewart, Kay Johnson Safety: Russ Muhlbach Crisis Assistance: Chris Lewis NASB Delegate: Chris Lewis * Denotes Chair |
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4. Routine Matters
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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4.a. Review and approve minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.b. Review and approve claims
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Request to address the board
Discussion:
No requests to address the board.
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6. Reports
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6.a. Finance Report
Discussion:
Dr. Gannon gave an update on the financial status of the district.
Attachments:
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6.b. Board Report
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6.c. Superintendent Report
Discussion:
Dr. Gannon discussed the potential for changes in state aid in the next couple of years. Letters of intent have been sent out to teachers to help budget salary needs for next year. Repairs continue from the hail storm on school vehicles, outbuildings and outdoor sporting equipment.
Attachments:
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6.d. Principal Report
Discussion:
Mr. Kenton presented on current enrollment. He also showed a video on reading progression in Kindergarten. Seven seniors are currently taking advantage of work study opportunities. Mrs. Meyers reported that numerous seniors and a few juniors are taking college classes offered by various Nebraska colleges and universities.
Attachments:
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7. New Business
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7.a. Discussion and action to retain the following as the official Designees of School District 10-0019 for 2023: 1.) LEA representative for State and Federal Programs - Superintendent of School or designee, 2.) Attorneys - KSB School Law, 3.)Newspaper - Shelton Clipper, 4.) depository of District Funds - Cornerstone Bank of Shelton, 5.) Auditor of District Accounts - Dana Cole & Co LLP Minden
Action(s):
No Action(s) have been added to this Agenda Item.
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7.b. Information regarding the mission, vision, and motto following continuous improvement work during the last professional development day
Speaker(s):
Dr. Gannon
Discussion:
Information is presented on Mission/Vision/Motto for Shelton Public School. Positive feedback from the board.
Attachments:
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7.c. Review and/or revise policies 7004 Staff Conduct, 7005 Professional Staff Ethics, 7006 Drug/Alcohol-Free Workplace, 7007 Alcohol and Drug Testing For School Drivers, 7008 Drug Policy Regarding Drivers, 7009 Staff Participation in Political Activities, 7010 Staff Student Relations 7011 Personnel Records
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Old Business
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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