July 20, 2020 at 7:30 PM - Regular Board of Education Meeting
Minutes | |
---|---|
1. Open the Meeting - Call to Order
Discussion:
Notice of the meeting was given in advance by publication to the public and to all members of the Board of Education. The Open Meetings Act was available for review.
|
|
1.1. Nebraska Open Meetings Law
|
|
1.2. Publication of the Meeting
|
|
2. Roll Call
|
|
3. Approval of Agenda and Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Availability of the agenda was communicated in advance.
|
|
4. Welcome Guests
|
|
4.1. Middle School Construction Project Presentation - DLR Group, WA Klinger
)
Discussion:
MS Design-Build team, DLR Group and W.A. Klinger, updated the board on the MS construction project. Budget and conceptual drawings were presented for consideration by the board to enter into the construction documentation phase to obtain a guaranteed maximum price.
|
|
5. Bill Roster and Financial Reports
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6. Reports
Attachments:
(
)
|
|
6.1. Board Committee Reports
Discussion:
Board Member Knott provided an update to the board on the CKC program. Staffing, registration, budgets, handbooks and student rates were discussed.
|
|
6.1.1. Student Fee Policy
Discussion:
Student Fee Policy Hearing will be held August 4th at 6:20 p.m.
|
|
6.2. Superintendent
|
|
6.2.1. Return to School Framework
)
Discussion:
Superintendent Hardwick provided an overview of the Return to School Framework that outlines potential practices and procedures that can be anticipated during the 2020-21 school year.
|
|
7. Discussion of Action Agenda Items
|
|
8. Public Comment
|
|
9. Action Items
|
|
9.1. Middle School Design and Budget
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.2. School Re-opening Resolution
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
WHEREAS, the school district was closed during a portion of the 2019-2020 school year based on the statewide outbreak of COVID-19; and
WHEREAS, the President and the Governor have declared a state of emergency; and WHEREAS, the State of Nebraska and the East Central District Health Department have issued various directed health measures in response to the novel coronavirus and the COVID-19 pandemic; and WHEREAS, the directed health measures currently in place allow the school facilities to be reopened to in-person student attendance; and WHEREAS, the Board of Education wishes to support student learning while taking reasonable precautions to keep students, staff, and administrators safe; and WHEREAS, the school district is also completing reopening plans with contingencies for changes in circumstances, but for the time being, the Board of Education believes it is important to address these critical issues to assist the administration in preparing for plans when school resumes; NOW, THEREFORE, be it resolved that the Board of Education has determined as follows: Site for Instruction Student instruction will occur in-person in the classroom unless otherwise required by law. All students who are enrolled in the school district must attend school on all days when school is open for in-person instruction unless the student’s illness makes attendance impossible or impractical or is otherwise excused by board policy. Masks All district teachers, staff, employees, and volunteers will not be required to wear face coverings at all times, but are strongly encouraged to do so. All students will not be required to wear face coverings at all times, but will be strongly encouraged to do so. Leave / Staff Attendance Employees will be permitted to take leave (paid or otherwise) provided by the terms of employment (staff contract, negotiated agreement, etc.) and as provided by law (e.g., ADA, FMLA, FFCRA, etc.). The superintendent is authorized to take all reasonable and necessary action to implement this resolution without further action of the Board. If there is any conflict between this resolution and any provision of Board policy or of staff or student handbooks, the terms in this resolution shall control. NOW, THEREFORE, be it finally resolved that this resolution will expire upon the sooner of action taken by the Board to rescind it or the expiration of the 2020-2021 school year. |
|
9.3. Student Bullying Policy Annual Review
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.4. 2020-21 Chromebook Handbooks
)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No changes were made to 6th-12th Grade Chromebook Handbook; 3rd-5th Grade Chromebook Handbook was adopted.
|
|
9.5. 2020-21 Student/Parent Handbook
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Recognition of potential amendments or supplements statement: In light of the unique challenges and circumstances posed by the outbreak of the novel coronavirus and the recent promulgation of expansive federal regulations, the rules and information provided in this handbook may be supplemented or amended by the School District’s administration at any time, consistent with applicable law and board policy. All parents shall be provided notice of any such changes by the District’s regular means of contact. By signing below, you agree that you will read any such information and communications, discuss them with your child, and recognize that you must comply with all rules, procedures, and requirements as they apply at that time. |
|
9.6. 2020-21 Cardinal Kids Club Handbook and Rates
)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
2020-21 Rates: After-School Full-time Rate = $$133.78/month. Part-time Rates - $37.00/month for 1 day/week, $74/month for 2 days/week, $111/month for 3 days/week. Before school rates (Wednesday mornings) - $108.00/annual or $12.00/month.
|
|
9.7. 2020-21 Classified Staff Policy 4200 - Cardinal Kids Club
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board Policy 4200 Classified Staff benefits adopted to reflect changes to Cardinal Kids Club staff. Hourly rates as follows: Program Director Hourly = $22.00; Site Director Hourly = $16.00; Adult Staff Hourly = $12.50; High School Staff Hourly = $10.00.
|
|
9.8. City of Albion Softball Interlocal Agreement/Participant Waiver
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.9. 2020-21 Substitute Teacher Pay
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.10. Request for Early Graduation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.11. 2020-21 Paid Meal Prices
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.12. Board Policy Revisions
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9.13. Adoption of New Board Policies
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10. Next Meeting Date
Discussion:
Special Board Meeting - Tuesday, August 4th @ 6:30 p.m. Boone Central High School
Regular Board of Education Meeting - Monday, August 10th @ 7:30 p.m. Boone Central High School |
|
11. Questions by the Media
|
|
12. Adjournment
Discussion:
Meeting adjourned at 10:28 p.m.
|