May 10, 2022 at 5:00 PM - Scottsbluff Board of Education Regular Meeting
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1. Opening Procedures
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1.a. Call to Order
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1.b. Roll Call
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1.c. Excuse Absent Member(s)
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2. Pledge of Allegiance
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3. Open Meetings Law
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4. Consent Agenda
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4.a. Adopt Agenda
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4.b. Approve Minutes as follows:
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4.b.1. April 11, 2022
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4.b.2. April 22, 2022
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4.c. Approval of Certified Staff Resignation
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4.c.1. Julie Lippold, 2nd Grade, Longfellow Elementary
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4.c.2. William Morgan, Math, Scottsbluff High School
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4.d. Approval of Certified Staff Hire
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4.d.1. Eunice Gurrola, Teacher, Westmoor Elementary
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4.d.2. Elizabeth Holmes, Special Education, District Wide
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4.d.3. Shania Bozzetto, Special Education, District Wide
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4.d.4. Kayla Singleton, School Psychologist, District Wide
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5. Expenditures
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5.a. Expenditures, without Douglas, Kelly, Ostdiek, Snyder, Ossian, Vogl & Lookabill P.C.: $815,618.22
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5.b. Douglas, Kelly, Ostdiek, Snyder, Ossian, Vogl & Lookabill P.C Expenditures: $243.75
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6. Awards and Recognitions
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6.a. FCCLA
Speaker(s):
Anne Schmall
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6.b. Ed Rising
Speaker(s):
Anne Schmall
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6.c. ProStart
Speaker(s):
Hannah Liptac
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6.d. DECA
Speaker(s):
Justin Gipe
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6.e. FFA
Speaker(s):
Alan Held
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7. Public Comment - a total of 20 minutes will be allotted (no more than 5 minutes per speaker)
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8. Students Report
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9. Mid-Year Celebrations
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9.a. Bear Cub Preschool
Speaker(s):
Jodi Benson
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9.b. Roosevelt Elementary
Speaker(s):
Frances Burkhalter
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9.c. Scottsbluff High School
Speaker(s):
Justin Shaddick
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10. Group Update
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10.a. Bearcats 4 Diversity
Speaker(s):
Wynne Burg and Marqui Keim
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11. New Business
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11.a. Revision of Board Policy 5005 - Admissions (2nd Reading)
Speaker(s):
Marianne Carlson
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11.b. Revision of Board Policy 3132 - Internal Controls
Speaker(s):
Marianne Carlson
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11.c. Revision of Board Policy 3540 - Bidding Construction Projects
Speaker(s):
Marianne Carlson
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11.d. Revision of Board Policy 4114 - Salary Advancement
Speaker(s):
Marianne Carlson
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11.e. Revision of Board Policy 5004 - Part-Time Enrollment
Speaker(s):
Marianne Carlson
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11.f. Revision of Board Policy 8346 - Public Participation
Speaker(s):
Marianne Carlson
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11.g. Revision of Board Policy 9340 - Minutes
Speaker(s):
Marianne Carlson
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11.h. Revision of Board Policy 1211 - Title IX Grievance
Speaker(s):
Dr. Wendy Kemling
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11.i. Revision of Board Policy 4009 - Drug Use
Speaker(s):
Dr. Wendy Kemling
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11.j. Revision of Board Policy 4133 - Substitute Teachers
Speaker(s):
Mike Mason
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11.k. Annual Review of Board Policy 5205 - Graduation Requirements
Speaker(s):
Mike Mason
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11.l. Annual Review of Board Policy 5206 - Early Completion Plan
Speaker(s):
Mike Mason
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11.m. 2022-2023 and 2023-2024 Calendar Revision
Speaker(s):
Mike Mason
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11.n. 2022-2023 Bear Cub Preschool Calendar
Speaker(s):
Jodi Benson
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11.o. 2022-2023 PAWS Calendar
Speaker(s):
Dr. Wendy Kemling
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11.p. Retired Chromebook Disposal/Sale
Speaker(s):
David Davis
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11.q. FSMC (Food Service Management Company) Contract Renewal
Speaker(s):
Marianne Carlson
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11.r. Scottsbluff High School HVAC Replacement
Speaker(s):
Travis Rickey
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11.s. Scottsbluff Schools Classified Association Negotiations
Speaker(s):
Marianne Carlson
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11.t. Salaried Compensation Procedures Document
Speaker(s):
Marianne Carlson
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12. Reports and Proposals
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12.a. Board Members
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12.b. Board Committee Reports
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12.b.1. Curriculum & Instruction/Americanism Committee - Next meeting is Friday, May 20 at 11:30 AM
Speaker(s):
Mike Mason
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12.b.2. Facility Committee - Next meeting is Tuesday, June 7 at 7:30 AM
Speaker(s):
Marianne Carlson
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12.b.3. Finance Committee - Next meeting is Monday, June 6 at 11:30 AM
Speaker(s):
Marianne Carlson
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12.b.4. Student Services Committee - Next meeting is Thursday, May 19 at 11:30 AM
Speaker(s):
Dr. Wendy Kemling
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12.c. From the Administrative Staff:
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12.c.1. Executive Director of Finance
Speaker(s):
Marianne Carlson
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12.c.2. Executive Director of Student Services
Speaker(s):
Wendy Kemling
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12.c.3. Executive Director of Curriculum and Instruction
Speaker(s):
Mike Mason
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12.c.4. Superintendent
Speaker(s):
Dr. Andrew Dick
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13. Future Meetings and Dates to Remember - meeting dates will be published in the Star-Herald and/or on the District website
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14. Adjourn
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