July 13, 2020 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:
Information 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 Boruch called the regular meeting to order at 6:01 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 Dr. Jason Lavaley, Principal Dale Maynard, Debra Berry and two patrons.
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2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural 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. Policy Hearings
Agenda Item Type:
Action Item
Discussion:
The hearings are tabled until the August 10, 2020, board meeting.
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4.1. Policy Hearings for Student Fees Policy 5045, Parent Involvement Policy 5018, Bullying Policy 5054, and District Title I Parent and Family Engagement Policy 5057
Agenda Item Type:
Action Item
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4.1.1. Open Policy Hearings
Agenda Item Type:
Action Item
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4.1.2. Discuss, consider, and receive input from the public on Policies 5054-Bullying, 5045-Student Fees, and 5018-parent Involvement.
Agenda Item Type:
Action Item
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4.1.3. Close Policy Hearings
Agenda Item Type:
Action Item
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5. Recognition of Visitors/Communications from the Public
Agenda Item Type:
Information Item
Discussion:
Mr. Charles Hays addressed the Board about purchasing land by the old auditorium. The Board will have to discuss this further.
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6. Reports
Agenda Item Type:
Information Item
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6.1. Principals Reports
Agenda Item Type:
Information Item
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6.1.1. Elementary Report
Agenda Item Type:
Information Item
Discussion:
Dr. Lavaley read Elementary Principal Brett Webster's written report about: school hopefully will be back in session August 14th: Kindergarten Roundup and Preschool registration may be rescheduled to a later date; and the Elementary is suppose to be open to the teachers by August 10th.
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6.1.2. MS/HS Report
Agenda Item Type:
Information Item
Discussion:
MS/HS Principal Dale Maynard gave his written and oral report about: Volleyball and Football are participating in camps and conditioning; the student handbook will be totally online; HS students will enroll on Thursday but the college class students will need to wait for the rep; working with staff to set up classrooms; safety videos will be available soon; ACT tests are being scheduled; talking about opening with minimum COVID-19 restrictions but still making students and staff comfortable: plans are being made for opening days training and meetings; and meeting with a committee of students about opening school.
Attachments:
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6.2. Superintendent’s Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Dr. Jason Lavaley gave his written and oral report about: reviewing the Transition and Goal Setting meeting held July 6, 2020; NRCSA would like feedback about the Superintendent Search; the return to school plan including temperature scans; the budget process has started; making some tweaks to the drug testing policy; continuing with PowerSchool and receiving support from ESU 10; building updates; NASB updates were reviewed which included trainings for incumbent board members and board candidates; upcoming trainings for the Superintendent; and the planned opening of school for staff and students.
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Links:
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6.3. Board Reports
Agenda Item Type:
Information Item
Discussion:
There were no board reports.
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7. Action Items
Agenda Item Type:
Information Item
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7.1. 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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7.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
Attachments:
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7.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
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7.1.3. Payment of June's general fund claims in the amount of $404,486.06
Agenda Item Type:
Consent Item
Attachments:
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7.1.4. Payment of June's special building fund claims of $867,877.37
Agenda Item Type:
Consent Item
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7.1.5. Payment of June's qualified capital purpose undertaking fund claim of $3,382.50
Agenda Item Type:
Consent Item
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7.1.6. Payment of July's general fund claims in the amount of $311,445.63
Agenda Item Type:
Consent Item
Attachments:
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7.1.7. Payment of July's depreciation fund claim of $15,961.00
Agenda Item Type:
Consent Item
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7.1.8. Payment of July's special building fund claims of $850,554.66
Agenda Item Type:
Consent Item
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7.2. Discuss. consider and take all necessary action to amend Bullying Policy 5054
Agenda Item Type:
Action Item
Discussion:
Agenda action item 7.2. "Discuss, consider and take all necessary action to amend Bullying Policy 5054" will be addressed at the August board meeting.
Attachments:
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7.3. Discuss. consider and take all necessary action to amend Student Fee Policy 5045
Agenda Item Type:
Consent Item
Discussion:
Agenda action item 7.3 "Discuss, consider and take all necessary action to amend Student Fee Policy 5045" will be addressed at the August board meeting.
Attachments:
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7.4. Discuss. consider and take all necessary action to amend Parent Involvement Policy 5018 and 5057 District Title I Parent and Family Engagement Policy.
Agenda Item Type:
Consent Item
Discussion:
Agenda action item 7.4. "Discuss, consider and take all necessary action to amend Parent Involvement Policy 5018 and 5047 District Title I parent and Family Engagement Policy" will be addressed at the August board meeting.
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7.5. Consider, discuss and take all necessary action to renew membership with NRCSA.
Agenda Item Type:
Action Item
Recommended Motion(s):
Renew membership with 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.
Attachments:
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7.6. Consider, discuss, and take all necessary action to approve Laura Lavaley as a local substitute
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve Laura as a local substitute 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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7.7. Consider, discuss, and take all necessary action to approve Carolyn Kuhnel as a local substitute
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve Carolyn Kuhnel as a local substitute. 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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7.8. The discuss, consider, and take all necessary actions to evaluating website options.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion Items
Agenda Item Type:
Procedural Item
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8.1. Consider and discuss the purchase of bulletproof glass for the Secondary office
Agenda Item Type:
Action Item
Discussion:
Superintendent Lavaley talked with the Board about purchasing bulletproof glass for the MS/HS office. The glass would be around $6,500.000.
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8.2. Discuss the option of a all-sports Co-op with High Plains.
Agenda Item Type:
Action Item
Discussion:
A committee from Osceola Public Schools met with a committee from High Plains Community Schools to discuss an all-sports co-op The results of the survey sent out to the Osceola community were shared. The most popular option for the survey was to do an all-sports co-op with High Plains Community Schools providing that all of the events were held in Osceola because of the new addition being built. The High Plains committee was not in favor of this option. They requested that the Osceola Board review the possibility of an all-sports co-op again and to inform them of the decision. The Osceola Board decided not to take any action toward an all-sports co-op with High Plains Community Schools at this time.
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8.3. Return to School Plan
Agenda Item Type:
Action Item
Discussion:
Polk County Health Department Registered Nurse, Michelle Sterup, participated in the discussion about the return to school plan. Superintendent Lavaley and Principal Maynard discussed the plan with the Board. Self-screening, taking temperatures of students, staff and visitors, no students at the school prior to 7:45 AM, no shared drinking fountains, and numerous other precautions will be taken to encourage safety during the COVID-19 pandemic. The devised plan and any updates to it will be made public so patrons are aware of the procedures that will be taken at the school district level.
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9. Executive Session
Agenda Item Type:
Action Item
Recommended Motion(s):
Enter into Executive Session for ? 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 Boruch repeated that a motion to enter into executive session at 8:56 PM until the finish of business for the purpose of discussion Mr. Charles Hayes land purchase inquiry and for the prevention of needless injury to the reputation of an individual passed with a motion by Anthony Mestl and a second by Jena Mentink.
Executive session ended at 9:07 PM. |
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10. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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10.1. Regular meeting August 10, 2020, 6:00 PM at the Osceola Middle/High School Media Center.
Agenda Item Type:
Information Item
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11. 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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