January 13, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Reorganization of the Board of Education
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5.1. Nomination and Election of Board President
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Nomination and Election of Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Nominantion and Election of Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Nomination and Election of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Committee Assignments
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Guest Comments
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8. Correspondence/Announcements
Discussion:
Mr. McMurtry noted that school is out on January 20th and that the next board meeting will be February 9th
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9. Reports and Discussion
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9.1. JAG Program
Discussion:
Jessi Hedlund with the JAG program Zoomed into the meeting. She gave a 10 minute powerpoint presentation on the JAG program to explain more information about JAG to the board. Once completed, Mrs. Huffman asked Jenni if more schools focus the program on middle school or do they focus on the high school. Mrs. Hedlund said that it is about an even split and just depends on what kind of impact you are looking for as a district. No other questions were asked
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9.2. Financial Report
Discussion:
Nancy Bailey presented the financial report to the board. Items noted were a science curriculum purchase for Mr. Holt. Mrs. Bailey noted an error in listing November as the expenditures month when it should have been December. Mr. McMurtry stated that the error in interest on the depreciation fund was corrected and the owed balance was given to the district. Mrs. Nancy noted an impending bond payment of $529,000 that will come out of the account this month.
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9.3. Administrator Report
Discussion:
Mrs. Lucas provided the following report:
Elementary:
High School:
HQEE - Teacher Evaluation:
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9.4. Building and Grounds Report
Discussion:
Mr. McMurtry read a report from Jason Sommer; maintenance director. Items of note were a list of the current fleet and mileage for each vehicle. Expected cold temperatures going forward. The HVAC has been working great and hoping for that to continue. Winter activity season is busy setting up travel schedules and setting up and taking down gymnasiums for events. The first snow removal of the year went fine considering the ice that was underneath. Mr. McMurtry added that Jason and his crew spent 6 hours clearing snow and that the district is very appreciative of their efforts.
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9.5. Superintendent Report
Discussion:
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9.6. 1st Viewing 2025-2026 School Calendar
Discussion:
Mr. McMurtry presented a copy of the 25-26 draft calendar to the board. He noted a few items for them to be aware of. February 6th was built in as an off day in the hopes that we are able to host a girls district wrestling tournament on that day. Flex days for teachers are August 9th and May 21st. Teachers choose one of those days to work. There are 7 late start in the first semester and 6 in the 2nd semester. Halloween Day would be an off day for staff and students. There is a total of 175 students days and as per the negotiated agreement, 184 teacher days once they pick a flex day.
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9.7. Superintendent Evaluation
Discussion:
The board presented Mr. McMurtry with the evaluation. Mrs. Huffman asked if they could switch to the NASB superintendent evaluation for a more in depth evaluation. Mr. McMurtry stated that he would look into pricing and get that established as soon as possible. Mr. Meyer said the board will evaluate cost of the tool and make a determination if that is the tool that should be utilized going forward. Mr. McMurtry thanked the board for their feedback as it allows him to grow and improve as a professional.
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10. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented 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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10.1. Consider Minutes from Previous Meeting
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10.2. Consider Disbursements and Expenses
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11. Action Items
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11.1. Approve the resignation of Lucie Anderson effective at the end of the 2024-2025 contract year
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Approve the resignation of Amanda Schmidt effective at the end of the 2024-2025 contract year
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Appoint Mr. McMurtry as the non-discrimination compliance coordinator
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Appoint Mr. Feeney as the Title IX compliance coordinator
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Appoint KSB as the official legal council for Maxwell Public Schools
Action(s):
No Action(s) have been added to this Agenda Item.
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11.6. Designate North Platte Telegraph as the official newspaper of record
Action(s):
No Action(s) have been added to this Agenda Item.
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11.7. Designate Nebraskaland Bank as the official depository
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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