December 18, 2023 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order. Roll Call
|
|
2. Announce location of posted Open Meetings Act
|
|
3. Consent Agenda
|
|
3.A. Approval of Agenda
|
|
3.B. Approval of minutes of Regular November 20, 2023 Board Meeting
Attachments:
()
|
|
3.C. Approval of Claims
Attachments:
()
|
|
3.D. Financial Report
Attachments:
()
|
|
4. Visitors and communication from the public
Discussion:
Mary Martin was a visitor in attendance
|
|
5. Action Items
|
|
5.A. Discuss, consider and take all necessary action to approve Amelia Huerta as a local substitute.
Discussion:
Ms. Huerta will be a student teacher for the district during the second semester. This will allow her to sub in her own classroom if her supervising teacher is absent.
|
|
5.B. Discuss, consider and take all necessary action to approve the 2024-2025 Negotiated Agreement with the WHEA
Discussion:
No action taken. Mr. Patterson and WHEA negotiations chair Mr. Whipkey are still finalizing the 2024-2025 negotiated agreement. This will be ready to act on in the January meeting.
|
|
5.C. Discuss, consider and take all necessary action to approve the resignation of Principal Shannon Lovin effective at the conclusion of his 2023-2024 contract.
Discussion:
After five years of service Mr. Lovin will be retiring at the conclusion of his 2023-2024 contract. The Board of Education wished him a happy retirement and thanked Mr. Lovin for his service.
|
|
6. Discussion Items
|
|
6.A. Snow removal at the Hildreth building
Discussion:
Superintendent Patterson received bids from two members of the public for snow removal for the Hildreth building parking lot. Dallas Erickson and Reid Rossendahl submitted bids. The most cost effective bid was awarded to Reid Rossendah.
|
|
6.B. Planning meeting with Wilkins ADP at Good Evans Restaurant in Kearney, 8:00am Tuesday, December 19, 2023 to discuss potential building projects for the district.
Discussion:
The BOE will be discussing possible future building renovations and construction options.
|
|
6.C. Discuss the evaluation of Superintendent Patterson
Discussion:
President Nelson reviewed the collective information of the Board to Mr. Patterson. Several board members stated that they would like to change the NASB evaluation tool during the next evaluation. Mr. Patterson will work with the NASB to see if the tool is able to be modified.
|
|
7. Administrator Report
|
|
7.A. Superintendent Report
Discussion:
Superintendent Patterson's report
Attachments:
()
|
|
7.B. Principal Report
Discussion:
Prinicpal Lovin Report:
Attachments:
()
|
|
8. Next Board Meeting: Regular Monthly Meeting 7:00pm Monday, January 15, 2023
Discussion:
Board member Hansen asked Superintendent Patterson about embargoed data from NDE. Superintendent Patterson noted that under the requirements of NDE rules, he would not be able to discuss embargoed data in open session and that the board would have to enter executive session to discuss the data from NDE. President Nelson asked the board if that is what the board wanted to do, then asked for a motion based on Superintendent Patterson's rationale. It was moved by Hansen and seconded by Donley. President Nelson did a roll call vote to enter executive session at 7:30pm. All board members present said yes. President Nelson declared the board out of executive session at 7:42pm.
|
|
9. Adjourn
|
