July 14, 2014 at 6:00 PM - Board of Education Regular Meeting
Agenda | ||
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1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Action Item
Discussion:
Notice of this meeting was posted at the Jeffrey Elementary School, Osceola Middle School/High School, Pinnacle Bank of Osceola, and the Osceola Post Office. A copy of the agenda items is tentative and may be changed by the Board if necessary.
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2. Opening Procedures
Agenda Item Type:
Procedural Item
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2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
President Schleif called the regular meeting to order at 6: PM and informed those in attendance that a current copy of the Open Meetings Act is posted in the meeting room, then directed the public to its location.
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2.2. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Also present were Superintendent Rinehart, MS/HS Principal Dale Maynard, Debra Berry, Lisa Stowe, Julie Rinehart, Osceola student Caleb Green, one patron from the Osceola district, and EHA representative Greg Long. Shelby-Rising City Public School's Superintendent Chip Kay and board members Roy Houdersheldt, Heath Vrbka and Geoff Ruth were present to talk to the Osceola Public Schools' board.
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2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Approval of the agenda as written 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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4. Recognition of Visitors/Communications from the Public
Agenda Item Type:
Consent Agenda
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4.1. Shelby Superintendent Chip Kay addressing merger offer.
Agenda Item Type:
Action Item
Discussion:
Shelby-Rising City Public Schools' Superintendent Chip Kay addressed their strategic plan for their district and what their thoughts are about merging with Osceola Public Schools. Superintendent Kay stated that their goal is to have one site in Shelby, but a neutral site for a merged district may be an option in the future. Shelby-Rising City board members Roy Houdershledt, Geoff Ruth and Heath Vrbka also answered questions asked by Osceola board members.
Attachments:
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4.2. Greg Long, EHA representative, presenting dual option insurance package.
Agenda Item Type:
Action Item
Discussion:
EHA Representative, Greg Long, explained the advantages of offering a Health Savings Account (HSA) for health insurance. This is not to replace the current health insurance plan, but to make another option available to employees.
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5. Reports
Agenda Item Type:
Information Item
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5.1. Principals Reports
Agenda Item Type:
Information Item
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5.1.1. Elementary Report
Agenda Item Type:
Action Item
Discussion:
Elementary Principal Sarah Johnson submitted a written report about the progress of the preschool. Supplies have been ordered, a spot has been cleared for playground equipment, cabinets are being installed, and the state liaison for preschool has visited twice.
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5.1.2. MS/HS Report
Agenda Item Type:
Action Item
Discussion:
MS/HS Principal Maynard had Osceola student Caleb Green explain the event "June Jam" to the Board. Grants are available to get students involved in a club to promote being drug-free and getting involved in activities around the community.
Principal Maynard gave his written and oral report about: updates to the student handbook; student numbers; and computer "bootcamp".
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5.2. Superintendent’s Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Steven Rinehart gave his written and oral report about: the completion of the hot water heater project; the installation of the preschool playground equipment; the confirmation of board member points for NASB; upcoming NASB area meetings; the start of the budget process; and the possibility of moving monies to the depreciation fund at the end of the year.
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5.3. Board Reports
Agenda Item Type:
Information Item
Discussion:
There were no board reports.
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6. Action Items
Agenda Item Type:
Information Item
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6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Approval of 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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6.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
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6.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
Attachments:
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6.1.3. Payment of general fund claims in the amount of $419,938.42
Agenda Item Type:
Action Item
Attachments:
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6.2. Review of Student Fees Policy 5416
Agenda Item Type:
Action Item
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6.2.1. Review of the amount of money collected from students pursuant to, and the use of waivers provided in, the student fee policies of the District for the 2013-14 school year.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The administration presented a review of the amount of money collected from students pursuant to, and the use of waivers provided in, the student fee policies of the District for the 2013-2014 school year.
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6.2.2. Hold public hearing to discuss, consider and receive input on current Student Fee Policy. The Public is given the opportunity to present information and opinions on a current Student Fee Policy.
Agenda Item Type:
Action Item
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6.2.3. Discuss. consider and take all necessary action to amend Student Fee Policy 5416.
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval to amend Student Fee Policy Appendix 5416 with changes as discussed 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:
Superintendent Rinehart pointed out the need to raise the fees on some items because of increased cost and to eliminate an organization that was duplicated.
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6.3. Review of Parental Involvement Policy 6400
Agenda Item Type:
Action Item
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6.3.1. Hold public hearing to discuss, consider and receive input on current Parent Involvement Policy 6400. The Public is given the opportunity to present information and opinions on a current Parent Involvement Policy 6400.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3.2. Discuss. consider and take all necessary action to amend Parent Involvement Policy 6400.
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval of re-adopted Parent Involvement Policy 6400 without alteration 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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6.4. Review of Bullying Policy 5415
Agenda Item Type:
Action Item
Discussion:
Superintendent Rinehart reviewed with the Board the current Bullying Policy #5415.
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6.4.1. Review current Bullying Policy 5415.
Agenda Item Type:
Action Item
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6.4.2. Discuss. consider and take all necessary action to amend Bullying Policy 5415.
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval to re-adopt Bullying Policy 5415 without any alterations 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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6.5. Second reading and review of Attendance Policy 5008
Agenda Item Type:
Action Item
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6.5.1. Review Attendance Policy 5008.
Agenda Item Type:
Action Item
Discussion:
Superintendent Rinehart reviewed the current Attendance Policy #5008 with the Board.
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6.5.2. Discuss, consider and take all necessary action to amend Attendance Policy 5008.
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval to amend Attendance Policy 5008 to meet requirements of state statute 79-209 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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6.6. Consider, discuss and take all necessary action to continue membership in the Nebraska Rural Community Schools Association.
Agenda Item Type:
Action Item
Recommended Motion(s):
Continued membership in the Nebraska Rural Community Schools Association 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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6.7. Consider, discuss and take all necessary action to make handbook changes to match policy.
Agenda Item Type:
Action Item
Recommended Motion(s):
Make handbook changes discussed by principals to match school policy and state statute 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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6.8. Consider, discuss and take all necessary action to add guidelines for delinquent lunch accounts to the student handbooks
Agenda Item Type:
Action Item
Recommended Motion(s):
Publish in handbook, guidelines as discussed, for delinquent lunch accounts 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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6.9. Consider, discuss and take all necessary action on hiring Carita Willits and Jackie Kleinschmit as para professionals
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval to hire Carita Willits and Jackie Kleinschmit as para professionals 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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6.10. Consider, discuss and take all necessary action on hiring Kathie Klein, Julia Schram and Gail Channer as kitchen help
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval to hire Kathie Klein, Julia Schram and Gail Channer as kitchen help 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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7. Discussion Items
Agenda Item Type:
Procedural Item
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7.1. Discuss report from Shelby Superintendent.
Agenda Item Type:
Action Item
Discussion:
The Board discussed the information presented by Shelby-Rising City's Superintendent Kay and board members. Osceola's committee members will attend the upcoming Shelby-Rising City's board meeting.
Attachments:
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8. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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8.1. Regular meeting, August 11th, 2014, 6:00 PM at the Osceola Middle/High School Library.
Agenda Item Type:
Action Item
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9. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Moved to adjourn meeting at 7:00 p.m. 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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