March 9, 2020 at 5:30 PM - Board of Education Regular Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Roll Call
Agenda Item Type:
Procedural Item
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1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.5. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
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2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
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3. Emergency Modification of the Agenda
Agenda Item Type:
Action Item
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4. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 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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5. Awards and Special Recognition
Agenda Item Type:
Information Item
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5.1. Nebraska Career and Technical Education Outstanding Secondary Program 2020
Speaker(s):
CTE Team
Agenda Item Type:
Action Item
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6. Reports
Agenda Item Type:
Information Item
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6.1. Administrators
Agenda Item Type:
Information Item
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6.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
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6.1.2. Secondary Principal Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
()
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6.1.3. Superintendent Report
Speaker(s):
Dr. Moody
Agenda Item Type:
Information Item
Attachments:
()
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6.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
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6.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
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6.2.2. Building, Sites & Transportation
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
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6.2.3. Business & Finance
Speaker(s):
Victor
Agenda Item Type:
Unit Report Item
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6.2.4. American Civics, Curriculum & Technology
Speaker(s):
Johnson
Agenda Item Type:
Unit Report Item
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6.2.5. Public & Personnel Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
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6.2.6. Strategic Planning
Speaker(s):
Conley
Agenda Item Type:
Unit Report Item
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7. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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7.1. Teammates
Agenda Item Type:
Action Item
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7.2. WEA
Agenda Item Type:
Information Item
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8. Discussion and Action Items
Agenda Item Type:
Procedural Item
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8.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve 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. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
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8.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
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8.2. Hold for discussion and appropriate action the approval of administrative recommendations regarding certificated employment contracts.
Speaker(s):
Brown, Farup & Wulf
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the initial professional teaching contract of 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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8.3. Hold for discussion and possible action an administrative request to move Junior High School activities/athletics outside of the regularly scheduled school day.
Speaker(s):
Farup & Wulf
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to take Junior High School activities/athletics out side of the regular school day. 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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8.4. Hold for discussion and possible action a recommendation to modify the current contract of the Superintendent of Schools, Mike Moody to include a start day of March 17, 2020 and running through June 30, 2021
Speaker(s):
Brown
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to amend the current contract of the Superintendent of Schools to reflect a revised beginning date of March 17, 2020 and running through June 30, 2021 Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Move to authorize President Brown to sign amended contract on March 17, 2020 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. Hold for discussion and possible action an administrative recommendation to set the 2020 Driver Education tuition fees at the 2019 rate.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move that 2020 Driver's Ed tuition be set at $150.00 for scholarship students, $250.00 for residents students, and $290.00 for nonresident students. 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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8.6. Hold for discussion and possible action to renew and increase our current Internet bandwidth contract with CenturyLink.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to allow the Superintendent to sign the CenturyLink contract renewal with the bandwidth up to ____ mg for a cost of up to $_____ per month 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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8.7. Hold for discussion and possible action an administrative recommendation regarding setting the price of meals for the 2020-2021 school lunch program.
Speaker(s):
Brown
Agenda Item Type:
Action Item
Recommended Motion(s):
Move that the adult prices for breakfast and lunch meals provided through the school lunch program be set at $2.30 and $3.60 respectively, and student prices remain at the 2019-2020 rates for the 2020-21 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.
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8.8. Hold for discussion and appropriate action an administrative request for approval of the 2020-2021 school calendar.
Speaker(s):
Brown, Farup, & Wulf
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept the proposed 2020-2021 school calendar 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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8.9. Hold for discussion and first reading Board Policy #2009 (Addendum): Public Participation.
Speaker(s):
Policy Committee
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to hold Board Policy #2009 (Addendum) for discussion, possible modification and to send the policy forward for action at the April board 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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9. Upcoming Dates and Times
Agenda Item Type:
Information Item
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9.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
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10. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the 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.
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