February 11, 2020 at 6:00 PM - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. APPROVAL OF MINUTES
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes 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.
Attachments:
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IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report 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.
Attachments:
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V. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
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VI. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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VI.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Discussion:
Supt Lambert handed out the PK transportation. PK students do not have to be buckled in. New vans can hold 10 older vans can hold 11. Lambert is also researching grants that could be available.
1st 3 years saving $20,000 a year b/c of servicing SPED kids. Will need to look for a SPED endorsed teacher. Teacher and 1 para is approximately $90,000/year for employees. $25,000 may come in a grant, $130,000 /3 which is around $43,000 out of grant to put towards teacher's salaries. Lambert needs to see the grant before making decisions. Incumbant board members Feb 18.....board members need to register prior. (Willy O'Neil, Josh, Carrie, Karl and Sheila). Lambert mentioned the new doors and the need for new information. Stromberger: Wanted to clarify that the grant didn't mean school moved forward.
Attachments:
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VI.4. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
Discussion:
No reports
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VII. ACTION ITEMS
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Discuss/Motion to approve the negotiated agreement with Chase County Education Association for 2020-21. EXECUTIVE SESSION- The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Discuss/Motion to approve the hiring of Mikaela Stephenson as a Language Art Instructor for the 2020-21 school. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Discuss/Motion to accept the Early Resignation of Brandi Dannatt and Carolina Ramos. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #4:
Discuss/Motion to accept the resignation of Beth Bonnie, Samantha Kennedy, Lori Klooz and Michelle Williams. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #5:
Discuss/Motion to accept the bid from Cornhusker Glass, Inc. for the three openings between gym and weight room. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #6:
Discuss/Motion to approve the bid from Dave King, Nova Fitness Equipment for 3 complete weight racks. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #7:
Discuss/Motion to not re-issue CD from February 12, 2020 through March 10, 2020. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #8:
Discuss/Motion to approve payment of $23,000 to ESU 16 for Telecommunications/Distance Education Contract and $11,459 for Audiology/Program Supervision for 2020-21 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #9:
Discuss/Motion to approve principal contracts/salary for the 2020-21 school year. EXECUTIVE SESSION- The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting. 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.
Attachments:
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VIII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Consider/Discuss/Motion to approve 2020-21 School Calendar. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Discuss/Motion on door/window project. (Phase II) Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Discuss Superintendent 2nd semester evaluation. EXECUTIVE SESSION- The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting. 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.
Attachments:
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IX. ADJOURN
Agenda Item Type:
Procedural Item
Discussion:
Pres. Olsen adjourned meeting at 7:36 P.M.
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