September 14, 2015 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 6:04 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 Steve Rinehart, MS/HS Principal Dale Maynard and Elementary Principal Brett Webster. There were no patrons in attendance.
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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. 2015-2016 Budgets Hearing
Agenda Item Type:
Information Item
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3.1. Open Hearing
Agenda Item Type:
Action Item
Recommended Motion(s):
Open Budget Hearing 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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3.2. Discuss, consider, and receive input from the public about 2015-2016 budgets
Agenda Item Type:
Procedural Item
Discussion:
Superintendent Rinehart reviewed the budgets with the Board. There were no patrons in attendance.
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3.3. Close Hearing
Agenda Item Type:
Action Item
Recommended Motion(s):
Close Budget Hearing 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. 2015-2016 Final Property Tax Request Hearing
Agenda Item Type:
Information Item
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4.1. Opening Hearing
Agenda Item Type:
Action Item
Recommended Motion(s):
Open Tax Request Hearing 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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4.2. Discuss, consider, and receive input from the public about 2015-2016 final property tax request
Agenda Item Type:
Information Item
Discussion:
Superintendent Rinehart talked about the final tax request with the Board. There were no patrons in attendance.
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4.3. Close Hearing
Agenda Item Type:
Action Item
Recommended Motion(s):
Close Tax Request Hearing 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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5. 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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6. Recognition of Visitors/Communications from the Public
Agenda Item Type:
Information Item
Discussion:
There were no patrons present.
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7. Reports
Agenda Item Type:
Information Item
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7.1. Principals' Reports
Agenda Item Type:
Information Item
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7.1.1. Elementary Report
Agenda Item Type:
Action Item
Discussion:
Principal Webster gave his oral and written report about: students taking the Dibels and MAPS tests; the new dismissal times at the Elementary and changes made: the PAC providing sandwiches for teachers at the Parent Teacher Conferences on Wednesday, September 16th; the Book Fair taking place September 16th through September 18th; field trips scheduled for Preschool, 3rd and 4th grades; the great teachers the Elementary has as he has done early walkthroughs. He also gave an AD report on Fall activities.
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7.1.2. MS/HS Report
Agenda Item Type:
Action Item
Discussion:
Principal Maynard gave his oral and written report about: student numbers to start the year; the Climate Project including a Climate Committee and a Climate Plan the District is implementing for school improvement; how the board would like to recognize students with GPA of 4.0 at graduation; the Strategic Plan - Suggestions/Modifications for the school improvement process; a request from Student Council about changing the Activities Banquet; and the past and present ACT scores from the District.
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7.2. Superintendent’s Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Rinehart gave his oral and written report about: planning to plant 20 trees, thanks to Steve Schmit; Board members attending Nebraska State School Boards Convention in November; negotiations will be starting by November 1st; Superintendent's evaluation will be distributed next month with the evaluation done in November; and thoughts on changes in graduation.
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7.3. Board Reports
Agenda Item Type:
Information Item
Discussion:
There were no board reports.
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8. Action Items
Agenda Item Type:
Information Item
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8.1. 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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8.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
Attachments:
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8.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
Attachments:
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8.1.3. Payment of general fund claims in the amount of $288,243.27.
Agenda Item Type:
Action Item
Attachments:
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8.1.4. Payment of special building fund claim of $6,975.00.
Agenda Item Type:
Action Item
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8.2. Consider, discuss and take all necessary action to approve the 2015-16 general fund, depreciation fund, employee benefit fund, school activities fund, school lunch fund, bond fund, special building fund, and qualified capital purpose undertaking fund budgets
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval of the 2015-16 General Fund, Depreciation Fund, Employee Benefit Fund, School Activities Fund, School Lunch Fund, Bond Fund, Special Building Fund, and Qualified Capital Purpose Undertaking Fund Budgets 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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8.3. Consider, discuss and take all necessary action to approve final property tax request for the 2015-2016 school year
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval of the Final Property Tax Request 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.
Attachments:
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8.4. Consider, discuss and take all necessary action on hiring Almquist, Maltzhan, Galloway & Luth Certified Accountants to perform district audit for 2015-16.
Agenda Item Type:
Action Item
Recommended Motion(s):
Hiring of Almquist, Maltzhan, Galloway & Luth Certified Accountants to perform district audit for 2015-16 for no more than $4500 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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8.5. Consider, discuss and take all necessary action to accept the high bid on the old auditorium score boards.
Agenda Item Type:
Action Item
Recommended Motion(s):
Acceptance of a bid by ? of $ for the purchase of the old auditorium score boards 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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9. Discussion Items
Agenda Item Type:
Procedural Item
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9.1. Discussion on Short and Long Term Goals
Agenda Item Type:
Action Item
Discussion:
Superintendent Rinehart reviewed with the Board about updating short and long-term goals for the school district. The Board will revisit these goals during the October regular meeting.
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9.2. Discuss handicap accessibility at football facility.
Agenda Item Type:
Action Item
Discussion:
The Board discussed possibility of adding handicap accessibility to the football bleachers due to requests from district patrons. The football facility is grandfathered and considered accessible since there is a sidewalk and access up to the fence. Superintendent Rinehart had a couple of options of what could be done to make the bleachers accessible with an estimated price of $30,000 to create an ADA compliant landing. Mr. Rinehart indicated that he had other bids coming. The Board indicated they wished to have more information which will be provided at future meetings.
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10. Executive Session
Agenda Item Type:
Action Item
Recommended Motion(s):
Enter into Executive Session for the protection of the public interest or for the prevention of needless injury to the reputation of an individual 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:
President Schleif repeated that a motion was made by Darin Sterup and seconded by John Kropatsch to go into executive session until the finish of business for the protection of the public interest or for the prevention of needless injury to the reputation of an individual to discuss personnel issues. Time: 8:26PM.
The Board exited the executive sission which was called for the discussion of personnel issues. Time: 8:35PM.
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11. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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11.1. Regular meeting, October 13, 2015, 6:00 PM at the Osceola Middle/High School Media Center.
Agenda Item Type:
Action Item
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12. 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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