October 9, 2017 at 6:00 PM - Board of Education Regular Meeting
Agenda | ||
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1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Information Item
Discussion:
Notice of this meeting was posted at the Jeffrey Elementary School, Osceola Middle School/High School, Pinnacle Bank of Osceola, and the Osceola Post Office. A copy of the agenda items is tentative and may be changed by the Board if necessary.
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2. Opening Procedures
Agenda Item Type:
Procedural Item
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2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
President Schleif called the regular meeting to order at 6:03PM and informed those in attendance that a current copy of the Open Meetings Act is posted in the meeting room, then directed the public to its location. |
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2.2. Oath of office for new member.
Agenda Item Type:
Action Item
Discussion:
Chelsey Tonniges took the "acceptance and oath of office" to be a board member.
Attachments:
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2.3. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Also present were Superintendent Rinehart, Principal Maynard, Principal Webster, Debra Berry, two staff members and one patron. |
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2.4. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Discussion:
There were no board members absent. |
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3. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Approval of the agenda as written 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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4. Recognition of Visitors/Communications from the Public
Agenda Item Type:
Information Item
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4.1. Amanda Lemberg and Kim Burritt would like to address the Board on Jr. High Coop with High Plains.
Agenda Item Type:
Information Item
Discussion:
Amanda Lemburg talked to the Board about a new coach for the MS Volleyball team and inquired about the John Baylor Test Prep Program for ACT tests. Kim Burritt could not attend the meeting as scheduled. |
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5. Reports
Agenda Item Type:
Information Item
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5.1. Principals Reports
Agenda Item Type:
Information Item
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5.1.1. Elementary Report
Agenda Item Type:
Information Item
Discussion:
Elementary Principal Brett Webster gave his written and oral report about: MAPS testing is being completed; the Book Fair sold $2.280.70 worth of books; Parent-Teacher Conferences were 100% attended; 13 new plaques will be added for MAPS scores; Fire Prevention Week is October 9th through the 13th; Red Ribbon week is scheduled for October 23rd through the 27th. On the activities side: the Volleyball team is the 7th seed in the CRC Tournament starting Saturday, October 14th; the Football team is finishing their regular season in Scribner and may be going to the playoffs; the Softball Team finished their season on Thursday, October 5th with an 8-18 record; Quiz Bowl has started; and MS Volleyball and MS Football will end tonight, October 9th.
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5.1.2. MS/HS Report
Agenda Item Type:
Information Item
Discussion:
MS/HS Principal Dale Maynard gave his written and oral report about: the Beef Boosters are donating beef to the school for the Beef in Schools Program; Parent-Teacher Conferences were attended by about 75% of the parents; state and MAPS testing is taking place; the Band played well at Harvest of Harmony on October 7th; the MS/HS Fall Concert has been moved to Monday, October 23rd; Red Ribbon Week is being scheduled; the FFA National Convention will be held October 24th through the 28th; and OHS Works is underway and going great. A big thank you to Ms. Green and Mr. Dickey!
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5.2. Superintendent’s Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Rinehart gave his written and oral report about: motel rooms have been confirmed for the NASB Conference in November; a date will be set for the first meeting for negotiations; new board member training sessions are to be scheduled soon; adjusted property valuations decreased by 3%; the Commissioner of Education's message on new state testing and its validity was shared; and bids are being obtained to upgrade the security cameras.
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5.3. Board Reports
Agenda Item Type:
Information Item
Discussion:
There were no board reports. |
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6. Action Items
Agenda Item Type:
Information Item
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6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Approval of the consent agenda 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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6.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
Attachments:
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6.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
Attachments:
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6.1.3. Payment of general fund claims in the amount of $318,653.59
Agenda Item Type:
Consent Item
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6.1.4. Payment of special building fund claims of $35,247.42
Agenda Item Type:
Action Item
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6.2. Consider, discuss and take all necessary action on Sports Coops for 2018-19.
Agenda Item Type:
Action Item
Recommended Motion(s):
Continue Jr. High Coop with HP for the 2018-19 school, but only with the middle school football program. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Coop High School Football for the next 2 year cycle, 18-19 and 19-20, if HIgh Plains approves cooping. 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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6.3. Consider, discuss and take all necessary action on resignation of Ryan Carlson as MS wrestling coach for the 17-18 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Accept the resignation of Ryan Carlson as Middle School wrestling for the 17-18 school year. 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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6.4. Consider, discuss and take all necessary action on hiring Brett Orsborn as Middle School wrestling coach for 2017-18 .
Agenda Item Type:
Action Item
Recommended Motion(s):
Approval of Brett Orsborn as Middle School wrestling coach for 2017-18 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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6.5. Consider, discuss and take any necessary action on recognizing the Osceola Education Association (OEA) as the bargaining agent for certified teaching staff for the 18-19 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Recognition of the Osceola Education Association (OEA) as the bargaining agent for certified teaching staff for the 18-19 school year 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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7. Discussion Items
Agenda Item Type:
Procedural Item
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7.1. Go through the District goals to evaluate progress and re-prioritize items
Agenda Item Type:
Action Item
Discussion:
Superintendent Rinehart and the Buildings and Grounds Committee reviewed with the Board the short and long term goals for the district. These goals involve student learning and opportunities, strategies for the budget, and maintaining the grounds and facilities. |
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8. Executive Session
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Executive session for Superintendent's evaluation and plan for teacher negotiations
Agenda Item Type:
Action Item
Recommended Motion(s):
Enter into Executive Session for the purpose of evaluating Superintendent job performance and plan for negotiations with certified staff 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.
Discussion:
President Schleif repeated that a motion was made by Mike Neujahr and seconded by Doug Rahtjen to go into executive session for the purpose of evaluating the Superintendent's job performance, and to plan negotiations with certified staff. Time: 8:10PM. The Board of Education came out of Executive session after discussing the evaluation process of the Superintendent and discussing negotiation strategies. Exit time: 8:54PM. |
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9. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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9.1. Regular meeting, November 13, 2017, 6:00 PM at the Osceola Middle/High School Media Center.
Agenda Item Type:
Information Item
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10. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Moved to adjourn meeting at 7:00 p.m. 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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