November 18, 2019 at 6:00 PM - Board Meeting Agenda
| Agenda |
|---|
|
Call to Order
Rationale:
It is 6:____PM and I now call to order the Crete Public Schools Board of Education Meeting. This is the November 18, 2019 meeting. Notice of this meeting has been advertised in the Crete Newspaper, which is the District's designated method of giving notice of these meetings.
We want those in attendance to know that copies of the Open Meetings Act are available at the entrance to the Board Room. If anyone in attendance is interested in addressing our Board, you are welcome to do so. We simply request that you complete the appropriate form and turn it into us now so that you may be recognized during the Public Forum part of our meeting. These forms are also located by the entry doors of this room. Ms. Banos will you please call the roll. |
|
Roll Call
|
|
Mission Statement
Rationale:
The mission of Crete Public Schools, a diverse community of engaged individuals committed to the success of all, is to ensure learners have the character, knowledge, and skills to be respectful and productive members of a global society. Crete Public Schools will cultivate a culture where all are challenged, empowered, and supported to reach their maximum potential.
|
|
Public Forum
Rationale:
|
|
Consent Agenda
Rationale:
The first item on the agenda tonight is the Consent Agenda. The Consent Agenda to be approved is as follows:
This is the Consent Agenda as published. Would anyone like to remove any items or add any items to the Consent Agenda? (pause) Does anyone have a potential conflict of interest...
|
|
Minutes from the previous month’s meeting
Attachments:
()
|
|
Claims as submitted
Attachments:
()
|
|
Bid proposals as submitted
|
|
Staff adjustments as submitted
Attachments:
()
|
|
Treasure’s Report as Submitted
Attachments:
()
|
|
Policy First Read
|
|
Policy 4112 - Intent to Return
Rationale:
Policy 4112 - Intent to Return
Attachments:
()
|
|
Policy Final Read
|
|
Policy 5423 - Student Wellness - Suicide
Attachments:
()
|
|
Approval of Agenda as submitted
|
|
Special Recognitions
|
|
Information (Discussion) Items
|
|
Campus Highlights
|
|
PK-2
|
|
2018-2019 Financial Audit
Rationale:
As required by state statute Crete Public Schools has received their 2018-2019 financial audit. The audit was completed by Dana F. Cole & Company.
|
|
FourPoint Education Partners
Rationale:
This proposed scope of work would involve FourPoint associate partner and director of teaching and learning Dr. Connie Wehmeyer and one other FourPoint senior consultant working on-site with Pre-K- 12 teachers to "unpack" the Nebraska Standards. The work product, once completed by Crete teachers, would hold decisions that, going forward, will guide all general and special education teachers as well as principals toward system-wide focus on grade-level standards instruction. This work is foundational to curriculum development and instructional resource selection aimed to provide a guaranteed and viable curriculum to each Crete student.
Attachments:
()
|
|
Purchase of John Deere 324G Skid Loader
Attachments:
()
|
|
Purchase of 2021 Model Blue Bird Vision 42 Passenger Gasoline Powered Bus.
|
|
Nebraska Association of School Boards Standard Superintendent Evaluation Tool.
Rationale:
To approve the standards-based superintendent evaluation provided by the Nebraska Association of School Boards. Superintendent evaluation instruments must be approved by the Nebraska Department of Education.
|
|
Superintendent's Report
|
|
Action Items
|
|
Purchase of John Deere 324G Skid Loader
Rationale:
The purchase of the John Deere Skid Loader is being requested to address the following needs:
The cost of the final elected package is $23,382.00. |
|
Purchase of 2021 Model Blue Bird Vision 42 Passenger Gasoline Powered Bus.
Rationale:
Approve the purchase two of 2021 Model Blue Bird Vision 42 Passenger Gasoline Powered Bus, not to exceed $182,000.
|
|
Nebraska Association of School Boards Standard Superintendent Evaluation Tool.
Rationale:
To approve the standards-based superintendent evaluation provided by the Nebraska Association of School Boards. Superintendent evaluation instruments must be approved by the Nebraska Department of Education.
|
|
Committee Reports
|
|
Finance, Facilities, and Transportation
|
|
American Civics (Teaching & Learning)
|
|
Personnel
|
|
Policy
|
|
Crete Public Schools Trust Report
|
|
Legislative Report
|
|
NASB Monthly Update
|
|
Executive Session
Rationale:
Executive session
|
|
Reconvene from Executive Session
|
|
Approval of any action deemed necessary as a result of executive session
|
|
Old Business
|
|
Notification of Upcoming BOE Meetings
Rationale:
The next BOE meeting will be on December 9th, 2019 at 6:00 PM in the Board Room at 920 Linden Ave.
|
|
Adjournment
|