January 14, 2019 at 7:30 PM - Loup City Public Schools Board of Education Regular Session
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Call Meeting To Order:
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Pledge of Allegiance
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Announce Open Meetings Act - Posted in Meeting Room
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Publication of Meeting
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Absence Classification for Board members
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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Reorganization of the Board of Education
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Installation of New Board Member
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Election of Board President
Action(s):
No Action(s) have been added to this Agenda Item.
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Election of Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
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Election of Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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Election of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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Review the Code of Ethics
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Principles of Effective Board Governance
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Board members declaration of conflicts of interest.
Discussion:
The following board members disclosed the following discrepancies: Cindy Ericson Ericson Ford; Scott Friesen, CNCAP board member; Eric Kowalski, CNCAP policy committee
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Discuss, consider and take all necessary action to appoint our school law firm
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action in relation to selection of a financial institution.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and Take all necessary action in naming the Superintendent as the Signatory of Federal Funds.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action in regards to naming the Superintendent as the District Non-Discrimination Compliance Coordinator.
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Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
add Mitch's celebration
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Reading and Approval of Minutes
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Regular Meeting Minutes - December 10, 2018
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Approve Contracts
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Mariah Sekutera, Paraprofessional
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Financial Report:
Action(s):
No Action(s) have been added to this Agenda Item.
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Hearing of the Audience:
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Discussion Items:
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Faculty Report by Shelley Parks
Discussion:
Mrs Parks shared with us her classroom expectations and the courses she teaches. She shared some of the activities in class.
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Discussion of Secondary Staffing Proposal
Discussion:
Mr Asche shared his thoughts on staffing for next year. He is looking at some staffing options for non-core classes and will be aligning some courses to better serve our students.
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Action Items:
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Discuss, consider and take all necessary action in regards to the 2019-2020 Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action on the resolution for school land rental fees.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action in regards to Boys Town training.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action in regards to a new website development and host company.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action in regards to tree removal.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action in regard to the superintendents contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action on the 2nd reading of policy 602.01 school calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action in regard to approving the school calendar for 2019-2020
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action to approve the contract with Wilkins
Action(s):
No Action(s) have been added to this Agenda Item.
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Leadership Reports:
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School Board Committee/Training Reports
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Report to the Board on NSBA Convention sessions
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Report on the Facility Study progress
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Elementary Principal Report
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High School Principal Report
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Superintendent's Report
Discussion:
Superintendent's absence report
Goal Setting on January 28 Test Data on January 28 Letter to Staff on our plan to meet our minimum level of need Preschool Policy Review Timeline |
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Future Meetings/Reminders:
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Work Session - January 28, 2019
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Regular Board Meeting - February 11, 2019
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Positives/Celebrations:
Discussion:
Welcome to Eric Kowalski
Congrats to the Wrestling team. |
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Executive Session:
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Adjourn:
Action(s):
No Action(s) have been added to this Agenda Item.
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