September 10, 2018 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 meeting to order at 6:02 PM 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. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Also present were Superintendent Rinehart, Principal Maynard, Principal Webster, Debra Berry and 3 representatives from 3 different companies.
Mike Neujahr arrived at 6:05 PM and Anthony Mestl arrived at 6:05 PM. |
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2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. 2018-2019 Budget Hearing
Agenda Item Type:
Information Item
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3.1. Open Budget Hearing
Agenda Item Type:
Action Item
Recommended Motion(s):
Open Budget Hearing 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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3.2. Discuss, consider, and receive input from the public about 2018-2019 budgets
Agenda Item Type:
Procedural Item
Discussion:
Superintendent Rinehart reviewed the 2018-2019 budgets with the Board. There were no patrons present.
Attachments:
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3.3. Close Budget Hearing
Agenda Item Type:
Action Item
Recommended Motion(s):
Close Budget Hearing 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. Final Property Tax Request Hearing 2018-2019.
Agenda Item Type:
Information Item
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4.1. Opening Tax Request Hearing
Agenda Item Type:
Action Item
Recommended Motion(s):
Open Tax Request Hearing 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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4.2. Discuss, consider, and receive input from the public about 2018-2019 final property tax request
Agenda Item Type:
Information Item
Discussion:
Superintendent Rinehart reviewed the final tax asking for the 2018-2019 school year. There were no patrons present.
Attachments:
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4.3. Close Tax Request Hearing
Agenda Item Type:
Action Item
Recommended Motion(s):
Close Tax Request Hearing 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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5. 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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6. Recognition of Visitors/Communications from the Public
Agenda Item Type:
Information Item
Discussion:
There was no public input. Presentations about proposed building updates and expansions will be during agenda item 7.1 "Discussion on moving forward with building projects".
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7. Discussion Items
Agenda Item Type:
Procedural Item
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7.1. Discussion on moving forward with building projects.
Agenda Item Type:
Information Item
Discussion:
Jacob Sertich of Wilkins Architecture, and Mark Lewis of B-D Construction reviewed a couple of proposed facilities upgrades and expansion plans. Tobin Buchanan of First National Capital Markets reviewed the financing of the previously proposed plans.
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8. Reports
Agenda Item Type:
Information Item
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8.1. Principals Reports
Agenda Item Type:
Information Item
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8.1.1. Elementary Report
Agenda Item Type:
Information Item
Discussion:
Elementary Principal Brett Webster gave his written and oral report about: MAPS testing will begin Tuesday, September 11th; Preschool is going to sing at the Good Samaritan Center on September 18th; 1st and 3rd grades are going to the Stuhr Museum on October 1st; there will be no school at the Elementary on September 28th due to the teachers training and learning about the new Active Boards; Parent-Teacher Conferences are scheduled for September 24th and 26th; and the Homecoming parade float meetings will be held Tuesday, September 11th at 5:30 PM.
Attachments:
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8.1.2. A MS/HS Report
Agenda Item Type:
Information Item
Discussion:
MS/HS Principal Dale Maynard gave his written and oral report about: NWEA Maps testing is being prepared to take place next week; ACT scores were very good; Hope Squad (student-based group who listen to students who feel suicidal) was revisited; Homecoming is scheduled for September 21st; the Beef in Schools program will be a part of the lunch program this year and donations would be appreciated; Mr. Webster and Mr. Maynard will attend level 3 High Reliability Schools training; Collaborative Coaching is program to support teachers through ESU 7; 2 staff members are training with Mr. Webster to learn the new active boards; and Curtis Reese will be giving reports to the Board as the new A.D.
Attachments:
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8.2. Superintendent’s Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Steven Rinehart gave his written and oral report about: school security and ALICE training and certification; negotiations will need to start by November 1st; the NASB State Conference is scheduled for November; the Superintendent's evaluation form will be given to the Board at the next meeting; and after over a 2 month absence, a big welcome back to Mr. Fritz!
Attachments:
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8.3. Board Reports
Agenda Item Type:
Information Item
Discussion:
There were no board reports.
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9. Action Items
Agenda Item Type:
Information Item
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9.1. 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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9.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
Attachments:
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9.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
Attachments:
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9.1.3. Payment of general fund claims in the amount of $283,910.22
Agenda Item Type:
Consent Item
Attachments:
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9.2. Consider, discuss and take all necessary action to approve the 2018-19 general fund, depreciation fund, employee benefit fund, school activities fund, school lunch fund, bond fund, special building fund, and qualified capital purpose undertaking fund budgets
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the 2018-19 General Fund, Depreciation Fund, Employee Benefit Fund, School Activities Fund, School Lunch Fund, Bond Fund, Special Building Fund, and Qualified Capital Purpose Undertaking Fund Budgets 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.
Attachments:
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9.3. Consider, discuss and take all necessary action to approve final property tax request for the 2018-2019 school year
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the Final Property Tax Request for the 2018-2019 school year as published 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.
Attachments:
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10. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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10.1. Special meeting on Sept. ? at ? pm to share information and to receive public input on building projects. Will be held in the High School Gym.
Agenda Item Type:
Action Item
Discussion:
After discussion with the project architect, project manager and financial advisor, the Board of Education will further study and refine details of the building projects. The Board does not want to rush any part of this process. Therefore, a special meeting to share information and to receive public input on building projects will be scheduled when the board has thoroughly looked at all aspects of the projects..
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10.2. Regular meeting October 8, 2018, 6:00 PM at the Osceola Middle/High School Media Center.
Agenda Item Type:
Information Item
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11. 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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