September 12, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING FOLLOWING BUDGET HEARING AT 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A current copy of the Nebraska Open Meetings Act is posted on the West wall of the meeting room. Notice of this meeting was given in advance by publication in the Cozad Local and posted on the Cozad Community Schools website and at the District Office, Cozad Post Office and Wilson Public Library. Notice of this meeting was also given in advance to all members of the Board of Education. The order of agenda items may be changed when deemed necessary. |
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1.3. Excused/Unexcused Board Member Absence
Action(s):
No Action(s) have been added to this Agenda Item.
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2. PUBLIC COMMENTS
Rationale:
The Board of Education invites you to offer comments during the public comments portion of the agenda. This is the portion of the meeting when members of the public may speak to the board about matters of public concern. When you have been recognized, please stand and state your name and address and come forward to the front of the board table. The board will generally allow a total of 20 minutes for the presentation of all public comments. Individuals may speak only one time, and must limit comments to around 5 minutes. If there are more than 4 individuals who wish to address the board, the 20 minutes will be divided equally between the number of speakers. These time limits may be changed by a majority vote of the board members in attendance to extend the time for a specific item or speaker. For additional instructions on public participation, brochures are provided for you to view. A copy of Policy 2009 Public Participation at Board Meetings is available upon request.
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3. PRINCIPAL/ADMINISTRATIVE REPORTS
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3.1. Patty Wolfe Report
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3.2. Corey Fisher Report
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3.3. Jeremy Yilk Report
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3.4. Brian Regelin Report
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3.5. Kyle Hoehner Report
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3.6. Teresa Schneider Report
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3.7. Connor Williams Report
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4. SUPERINTENDENT REPORT
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5. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Approval of the Minutes of Previous Meeting(s)
Rationale:
Attachments:
()
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5.2. Congratulations, Condolences, Correspondences
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5.3. Classified Resignations
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5.4. Classified Hires
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5.5. Standing Reports
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5.5.1. Sub Reports
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5.5.2. Nutrition Services SNP Claim for Reimbursement Summary
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5.5.3. Bus Route Averages
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5.6. Salary Advancement Applications
Rationale:
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5.7. Local Substitute
Rationale:
Lisa Molina- Local Substitute
Jennifer Gengenbach- Local Substitute |
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6. DISCUSS, CONSIDER AND TAKE ACTION ON THE APPROVAL OF YEARLY DONATION/ SUPPORT STIPEND TO COZAD WELLNESS CENTER
Rationale:
$10,000 from General
Action(s):
No Action(s) have been added to this Agenda Item.
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7. DISCUSS, CONSIDER AND TAKE ACTION ON THE TRANSFER FROM THE GENERAL FUND TO THE EMPLOYEE BENEFIT FUND
Rationale:
This is an annual transfer in response to the payment of staff wellness center stipends to Cozad Community Wellness Center and payment of initial cost and monthly fees for the Flexible Spending Account for Staff.(Payflex)
37 employees elected Punch Cards ($3,700.00) 41 employees elected Memberships ($4,100.00) 1 Part Time Employees elected Memberships ($50.00) TOTAL CWC Stipends to date: $7,850.00 Any additional new hires will receive a prorated stipend based on their date of hire.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. DISCUSS, CONSIDER AND TAKE ACTION OF THE TRANSFER FROM GENERAL FUND TO ACTIVITIES FUND
Rationale:
$35,000 Athletics
$8,500 ($4,000 Speech, $500 NHS, $4,000 One- Act)
Action(s):
No Action(s) have been added to this Agenda Item.
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9. DISCUSS, CONSIDER AND TAKE ACTION ON THE UPDATED FIRST NATIONAL CAPITAL MARKETS CONTRACT
Action(s):
No Action(s) have been added to this Agenda Item.
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10. FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Financial Report by Account
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10.2. Financial Claims
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11. DISCUSS, CONSIDER AND TAKE ACTION ON THE APPROVAL OF TEACHER AND ADMINISTRATOR EVALUATION INSTRUMENTS
Action(s):
No Action(s) have been added to this Agenda Item.
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12. DISCUSS, CONSIDER AND TAKE ACTION ON THE SURPLUS OF THE OLD CNC PLAMSA TABLE
Action(s):
No Action(s) have been added to this Agenda Item.
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13. DISCUSS, CONSIDER AND TAKE ACTION IN REGARDS TO SUBSTITUTE TEACHER PAY
Rationale:
Substitute Pay:
Local: $115 Certified: $125 After 10 consecutive days: $150 Change to: Local:$140 Certified:$155 After 15 days: $170
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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14. DISCUSS, CONSIDER AND TAKE ACTION ON RATE OF PAY FOR STUDENT TEACHERS
Action(s):
No Action(s) have been added to this Agenda Item.
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15. DISCUSS, CONSIDER AND TAKE ACTION ON THE REMOVAL OF THE BOARD OF EDUCATION MEMBERS FROM THE COZAD PUBLIC SCHOOLS FOUNDATION
Action(s):
No Action(s) have been added to this Agenda Item.
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16. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
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17. ADJOURNMENT
Rationale:
* Closed Session: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. **Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. ***Action Item: The board reserves the right to take action on any item on the board agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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