March 9, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve 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. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Public Forum: Recognition of visitors, delegations, and reading of communications.
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7.1. FCCLA student presentations
Discussion:
Two student groups presented their STAR presentations for State FCCLA Conference.
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8. Reports
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8.1. Committee:
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8.1.1. Negotiations
Discussion:
The committee met to discuss the 2020-21 principal contract, and their recommendation is presented in Item 9.1
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8.1.2. Activities
Discussion:
Committee members Segner, Spohn and Tuttle met with Exeter-Milligan committee members on March 2 to discuss continued and expanded co-op sports offerings. The committee also met with FPS staff members on Friday, March 6, to answer questions related to this subject.
Attachments:
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman reported on Math curriculum decisions, ACT prep, and Bulldog Buddies activities. Read with a Buddy and Grandparents Day activities were combined. MAP testing began today in the elementary.
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8.2.2. Superintendent
Discussion:
Mr. Kraus was contacted by our legal counsel on changes to Open Meetings policies. We received our new bus from Truck Center. Mr. Kraus had a ZOOM meeting yesterday with NDE commissioner and Nebraska superintendents regarding information on COVID-19 virus.
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9. Action Items
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9.1. Approve K-12 Principal contract for 2020-2021
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Consideration and possible action to Review and Update policies: 5004, 5005, 5007, 5008, 5009, 5010, 5011, 5012.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.3. Accept teacher resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion Items
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10.1. Feasibility study and possible coop opportunities with Exeter-Milligan
Discussion:
Our activities committee met with Exeter-Milligan activity committee last week regarding sports co-oping as well as potential school consolidation. Continued committee, board, and public meetings are planned for the next two months.
Following public comment, Mr. Kraus detailed our resources for Spanish, technology and business instruction. Mr. Segner will pursue continued committee, board and public meetings with Exeter-Milligan. |
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11. Public comment
Discussion:
Patrons of the district gave their thoughts on potential consolidation and co-oping.
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12. Adjournment- The next regularly scheduled Board Meeting is April 13, 2020 at 7:30 P.M.
Recommended Motion(s):
Motion to adjourn 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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