December 17, 2018 at 7:30 PM - Board of Education Regular Meeting
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A. Call meeting to order and acknowledge Open Meetings Act
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B. Nebraska Open Meetings Law
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C. Pledge of Allegiance
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D. Publication of Meeting
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E. Roll Call
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F. Approval of agenda; Any changes to the agenda will need approval.
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G. Consent Agenda
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H. Galen Boldt, JCC Superintendent--Discussion of public meetings that occurred in the JCC District
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I. Public Comment – To an item on the agenda
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J. Board Committee Reports
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K. Administration Reports
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L. Action Items
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L.1. Presentation and Acceptance of the Financial Audit Information for the 2017-2018 School Year
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L.2. Commendations
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L.3. Discuss and Consider Renewing Mrs. Dottie Heusman's Contract for the 2019-2020 school year
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M. Non-Action Items / Discussion Items:
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M.1. Policy Review
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M.2. NASB Monthly Update
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M.3. First Reading Board Policy 5417 School Wellness and 5417AR (Administrative Regulations)
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Discussion:
The Wellness Committee recently met to review the board policy to assure what was included in the policy is what is being followed within the school. Based on this information we discussed there were some updates that needed to occur. I have taken the time to make those changes. The changes are:
I would like for the policy 5417 and 5417 Administrative Regulations to have first reading at the December meeting. I've attached the new policies and, if needed, you can access the previous policies on our website.
If you'd like to meet to discuss them, let me know. Thanks, Dot
P.S. The team members are; Laura Goracke, Ida Rose Sprague, Harold Richardson, Punkie Butts, Catrina Zentner (school nurse) and me. We are expanding the team and including an early childhood teacher, Board Member/Parent, DeeDee Phillips (Concession Stand Manager) and three students.
 2 Attachments
The Wellness Committee recently met to review the board policy to assure what was included in the policy is what is being followed within the school. Based on this information we discussed there were some updates that needed to occur. I have taken the time to make those changes. The changes are:
I would like for the policy 5417 and 5417 Administrative Regulations to have first reading at the December meeting. I've attached the new policies and, if needed, you can access the previous policies on our website.
If you'd like to meet to discuss them, let me know. Thanks, Dot
P.S. The team members are; Laura Goracke, Ida Rose Sprague, Harold Richardson, Punkie Butts, Catrina Zentner (school nurse) and me. We are expanding the team and including an early childhood teacher, Board Member/Parent, DeeDee Phillips (Concession Stand Manager) and three students.
2 Attachments
The Wellness Committee recently met to review the board policy to assure what was included in the policy is what is being followed within the school. Based on this information we discussed there were some updates that needed to occur. I have taken the time to make those changes. The changes are:
I would like for the policy 5417 and 5417 Administrative Regulations to have first reading at the December meeting. I've attached the new policies and, if needed, you can access the previous policies on our website.
If you'd like to meet to discuss them, let me know. Thanks, Dot
P.S. The team members are; Laura Goracke, Ida Rose Sprague, Harold Richardson, Punkie Butts, Catrina Zentner (school nurse) and me. We are expanding the team and including an early childhood teacher, Board Member/Parent, DeeDee Phillips (Concession Stand Manager) and three students.
2 Attachments
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M.4. Annual Review of Board Policy 5006 Option Enrollment Resolution & Appendix 1 -- 1st Reading for 2019-2020
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M.5. Board Retreat Wednesday, January 16 from 6-9 with Marcia Herring from NASB
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N. Closed Session - To discuss negotiations with the Sterling Education Association for the 2019-2010 contract year
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O. Adjourn Closed Session and Reconvene in Open Session
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P. Closed Session
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Q. Adjourn
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R. Future Agenda Items
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