March 2, 2018 at 9:00 AM - State Board of Education Meeting Notification and Agenda
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1. CALL TO ORDER
Speaker(s):
President Witzel
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1.1. Roll Call
Speaker(s):
President Witzel
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1.2. Pledge of Allegiance
Speaker(s):
President Witzel
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1.3. Announcement of the placement of the Open Meetings Act information
Speaker(s):
President Witzel
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2. APPROVAL OF THE MINUTES
Speaker(s):
President Witzel
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2.1. Approve the minutes of the February 1-2, 2018 State Board of Education meeting as published
Speaker(s):
President Witzel
Attachments:
()
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3. APPROVAL OF AGENDA
Speaker(s):
President Witzel
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3.1. Commissioner's recommendations and items to be removed from consent agenda
Speaker(s):
Commissioner Blomstedt and President Witzel
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4. PUBLIC COMMENT PERIOD
Speaker(s):
President Witzel
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4.1. Request for Appearance
Speaker(s):
President Witzel
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4.1.A. Nebraskans for the Arts (10 minutes)
Speaker(s):
Doug Zbylut, Executive Director, Nebraskans for the Arts
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4.1.B. Schuyler Central High School Priority School Designation (10 minutes)
Speaker(s):
Dr. Dan Hoesing, Superintendent, Schuyler Community Schools
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4.2. Other Public Comment
Speaker(s):
President Witzel
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5. HEARINGS (NONE)
Speaker(s):
President Witzel
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6. EXECUTIVE SESSION
Speaker(s):
President Witzel
Attachments:
()
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7. ACTION ITEMS
Speaker(s):
President Witzel
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7.1. Policy Committee
Speaker(s):
Vice President Timm
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7.1.A. John Gale Appreciation Resolution
Speaker(s):
President Witzel
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7.2. Legislative Committee
Speaker(s):
Rachel Wise
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7.2.A. Review 2018 Proposed State Legislation and Take Action on Board Positions
Speaker(s):
Deputy Commissioner Halstead
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7.3. AQuESTT - Student Success and Access Domain Committee
Speaker(s):
Molly O'Holleran
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7.3.A. Transitions
Speaker(s):
Molly O'Holleran
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7.3.A.1. Grant the Commissioner the authority to approve contracts with ESU #2, ESU #7, ESU #10, ESU #16, and ESU #17 to provide assistive technology services to Nebraskans, ages birth-21, as part of the ATP/Education Program
Speaker(s):
Mark Schultz and Tobias Orr
Attachments:
()
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7.3.B. Educational Opportunities and Access
Speaker(s):
Molly O'Holleran
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7.3.B.1. Authorize the Commissioner to approve School Improvement Grant (SIG) Supplemental Funds awards for the 2017-18, 2018-19, 2019-2020 school years
Speaker(s):
Diane Stuehmer
Attachments:
()
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7.3.B.2. Grant the Commissioner the authority to enter into a contract with the Nebraska Department of Labor, accepting federal grant resources, to create a collaborative Workforce Investment Partners data system
Speaker(s):
Deputy Commissioner Halstead and Tibor Moldovan
Attachments:
()
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7.4. Budget and Finance Committee
Speaker(s):
President Witzel
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7.4.A. Accept the 2017 Comprehensive Annual Financial Report (CAFR) Audit Report
Speaker(s):
Bryce Wilson
Attachments:
()
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8. APPROVAL OF CONSENT AGENDA
Speaker(s):
President Witzel
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8.1. Identify items for separate vote
Speaker(s):
Commissioner Blomstedt and President Witzel
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8.2. Approve consent agenda
Speaker(s):
President Witzel
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8.3. Personnel Report
Speaker(s):
Joel Scherling
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8.4. Miscellaneous
Speaker(s):
President Witzel
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8.5. Grants
Speaker(s):
President Witzel
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8.6. Contracts
Speaker(s):
President Witzel
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8.7. Leases
Speaker(s):
President Witzel
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8.8. Committees
Speaker(s):
President Witzel
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9. SPECIAL PRESENTATIONS AND DISCUSSIONS
Speaker(s):
Commissioner Blomstedt and President Witzel
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9.1. Jon Pickinpaugh, 2017-2018 Nebraska Milken Educator, 8th Grade Science Teacher, South Sioux City Middle School, South Sioux City, Nebraska
Speaker(s):
Commissioner Blomstedt and Jon Pickinpaugh
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10. BOARD REPORTS, DATES AND DISCUSSION ITEMS
Speaker(s):
Commissioner Blomstedt and President Witzel
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10.1. Meetings that took place in the past and were not previously approved
Speaker(s):
Commissioner Blomstedt and President Witzel
Attachments:
()
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10.2. Future Meeting participation
Speaker(s):
Commissioner Blomstedt and President Witzel
Attachments:
()
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11. INFORMATION ITEMS/WRITTEN REPORTS
Speaker(s):
Commissioner Blomstedt and President Witzel
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11.1. Contracts approved by Commissioner
Speaker(s):
Commissioner Blomstedt
Attachments:
()
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11.2. Grants approved by Commissioner
Speaker(s):
Commissioner Blomstedt
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11.3. Information Item: State Board Bylaw B3, "State Board Member Code of Conduct" for review
Speaker(s):
Scott Summers
Attachments:
()
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12. ADJOURNMENT
Speaker(s):
President Witzel
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