July 13, 2017 at 7:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Opening Procedures
Agenda Item Type:
Procedural Item
|
|
|
1.1. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
1.2. Open Meetings Act
Agenda Item Type:
Information Item
|
|
|
1.3. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 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.
|
|
|
4. Awards and Special Recognition
Agenda Item Type:
Information Item
|
|
|
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.1. Mr. Mike Pommer, CPA
Agenda Item Type:
Information Item
|
|
|
5.2. Mrs. Jolene Klein Library Program Funding
Speaker(s):
Jolene Klein
Agenda Item Type:
Information Item
|
|
|
6. Reports
Agenda Item Type:
Information Item
|
|
|
6.1. Administrators
Agenda Item Type:
Information Item
|
|
|
6.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
|
|
|
6.1.2. Secondary Principal Report
Speaker(s):
Mr. Heitz
Agenda Item Type:
Information Item
|
|
|
6.1.3. Superintendent Report
Speaker(s):
Mr. Bejot
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
6.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
|
|
|
6.2.1. Board Policy
Speaker(s):
Borg
Agenda Item Type:
Unit Report Item
|
|
|
6.2.2. Building, Sites & Transportation
Speaker(s):
Donner
Agenda Item Type:
Unit Report Item
|
|
|
6.2.3. Business & Finance
Speaker(s):
Victor
Agenda Item Type:
Unit Report Item
|
|
|
6.2.4. Curriculum, Americanism & Technology
Speaker(s):
Johnson
Agenda Item Type:
Unit Report Item
|
|
|
6.2.5. The Public & Personnel Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
|
|
|
6.2.6. Strategic Planning
Speaker(s):
Conley
Agenda Item Type:
Unit Report Item
|
|
|
7. Discussion and Action Items
Agenda Item Type:
Procedural Item
|
|
|
7.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve 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.
|
|
|
7.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
7.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
7.2. Discuss and take appropriate action on the appointment of Superintendent Mark Bejot, as the authorized representative for all local, state, and federal programs and documents as of July 1, 2017.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to appoint Superintendent Mark Bejot as the authorized representative for all local, state, and federal programs and documents as of July 1, 2017 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.
|
|
|
7.3. Discuss and take appropriate action on the appointment of Matt Brenn as the compliance officer for Title IX.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to appoint Matt Brenn, the Title IX compliance officer for the upcoming 2017-18 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.
|
|
|
7.4. Discuss and take appropriate action on the participation in the state and federal hot lunch program with the Elementary Principal, Jerad Wulf, serving as the elementary hearing officer and High School Principal Jason Heitz as the high school hearing officer.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to appoint Jerad Wulf as the elementary hearing officer and Jason Heitz as the high school hearing officer for the state and federal hot lunch program for 2017-18 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.
|
|
|
7.5. Discuss and take appropriate action on the appointments of Mrs. Dawn Lubberstedt, High School Secretary as the determining official for all hot lunch applications received from students in grades 7-12 and the appointment of Mrs. LaVon Anderson, elementary secretary as the determining official for all hot lunch applications received from students in grades PreK-6.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to appoint Mrs. Dawn Lubberstedt and Mrs. LaVon Anderson as the determining officials for high school and elementary school lunch applications for the 2017-18 academic 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.
|
|
|
7.6. Discuss and take appropriate action on the appointment of Mrs. Becky Gothier as the Recording Secretary/Board Treasurer for 2017-18 school year.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to appoint Mrs. Becky Gothier as the Recording Secretary/Board Treasurer for school year 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.
|
|
|
7.7. Discuss and take appropriate action to join the Nebraska Rural Community School Association.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move that Wakefield Community School join the Nebraska Rural Community Schools Association for 2016-2017 at a cost of $850 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:
()
|
|
|
7.8. Discuss the Americanism report.
Speaker(s):
Mr. Wulf & Mr. Heitz
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
7.9. Discuss Multicultural curriculum activities.
Speaker(s):
Mr. Wulf & Mr. Heitz
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
7.10. Review and discuss professional development activities in 2016-17.
Speaker(s):
Mr. Wulf & Mr. Heitz
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
7.11. Discuss and take appropriate action to purchase choir robes.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to purchase sixty choir robes from Regency Cap and Gown at a cost of $4,017 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:
()
|
|
|
7.12. Discuss and take appropriate action to purchase Apple Mac Book Aire computers.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the purchase of five Apple MacBook Air laptops from Apple Computer 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:
()
|
|
|
7.13. Discuss and take appropriate action to adopt proposed policy revisions.
Speaker(s):
Policy Committee
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve board policy revisions as recommended by the Policy Committee 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:
()
|
|
|
7.14. Discuss and take appropriate action to approve the 2017-18 Parent - Student Handbook.
Speaker(s):
Policy Committee
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the 2017-18 Parent-Student Handbook and revisions 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.
Attachments:
()
|
|
|
7.15. Discuss and take appropriate action to approve the 2017-18 Staff Handbook.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the 2017-18 Staff Handbook with revisions 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.
Attachments:
()
|
|
|
8. Upcoming Dates and Times
Agenda Item Type:
Information Item
|
|
|
8.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
|
|
|
9. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the meeting 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.
|
