January 11, 2019 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 December 6-7, 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. 2019 ORGANIZATION OF THE STATE BOARD OF EDUCATION
Speaker(s):
Commissioner Blomstedt
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4.1. Election Process and Procedures
Speaker(s):
Commissioner Blomstedt
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4.2. Election of Board President
Speaker(s):
Commissioner Blomstedt
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4.3. Election of Board Vice President
Speaker(s):
Commissioner Blomstedt
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4.4. Discuss Board Committee Membership
Speaker(s):
State Board of Education President
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5. PUBLIC COMMENT PERIOD
Speaker(s):
State Board of Education President
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5.1. Request for Appearance
Speaker(s):
State Board of Education President
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5.2. Other Public Comment
Speaker(s):
State Board of Education President
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6. COMMISSIONER'S REPORT AND AGENDA OVERVIEW
Speaker(s):
Commissioner Blomstedt
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6.1. Strategic Plan Discussion
Speaker(s):
Commissioner Blomstedt
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6.2. Legislative Priorities
Speaker(s):
Deputy Commissioner Halstead
Attachments:
()
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6.3. Orientation
Speaker(s):
Commissioner Blomstedt
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6.3.A. Annual policy and procedure orientation
Speaker(s):
Ryan Foor
Attachments:
()
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6.4. Consent Agenda Process
Speaker(s):
Commissioner Blomstedt
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6.5. Report on Rules
Speaker(s):
Commissioner Blomstedt
Attachments:
()
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6.6. Board Priorities and Policy Research
Speaker(s):
Ryan Foor
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7. HEARINGS (NONE)
Speaker(s):
State Board of Education President
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8. EXECUTIVE SESSION
Speaker(s):
State Board of Education President
Attachments:
()
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9. ACTION ITEMS
Speaker(s):
State Board of Education President
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9.1. Action Item: Consider the Hearing Officer's Recommended Decision in NDE Case No. 18-15, Larry Davis v. Commissioner
Speaker(s):
Leslie Donley
Attachments:
()
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9.2. Action Item: Approve the 2019-2021 NDE-NAPE/AFSCME Bargaining Agreement
Speaker(s):
Joel Scherling
Attachments:
()
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9.3. Action Item: Grant the Commissioner the authority to contract for purposes of modernizing the Educator Licensing System
Speaker(s):
Dean Folkers
Attachments:
()
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10. APPROVAL OF CONSENT AGENDA
Speaker(s):
State Board of Education President
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10.1. Identify items for separate vote
Speaker(s):
Commissioner Blomstedt and State Board of Education President
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10.2. Approve consent agenda
Speaker(s):
State Board of Education President
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10.3. Personnel Report (NONE)
Speaker(s):
Joel Scherling
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10.4. Miscellaneous (NONE)
Speaker(s):
State Board of Education President
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10.5. Grants (NONE)
Speaker(s):
State Board of Education President
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10.6. Contracts
Speaker(s):
State Board of Education President
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10.6.A. Grant the Commissioner the authority to approve a contract with Emspace + Lovgren Communications for continuation of the Step Up to Quality public engagement campaign
Speaker(s):
Melody Hobson
Attachments:
()
Goals:
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10.6.B. Grant the Commissioner the authority to approve an amendment to the current contract with Patti Mahrt-Roberts to allow for the expansion of coaching supports to additional Pyramid Teams in Nebraska
Speaker(s):
Melody Hobson
Attachments:
()
Goals:
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10.7. Leases (NONE)
Speaker(s):
State Board of Education President
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10.8. Committees
Speaker(s):
State Board of Education President
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10.8.A. Appoint member to the Nebraska Private Postsecondary Career Schools Advisory Council
Speaker(s):
Marisol Birth and Brad Dirksen
Attachments:
()
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11. SPECIAL PRESENTATIONS AND DISCUSSIONS
Speaker(s):
Commissioner Blomstedt and State Board of Education President
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12. BOARD REPORTS, DATES AND DISCUSSION ITEMS
Speaker(s):
Commissioner Blomstedt and State Board of Education President
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12.1. Meeting participation and joint meetings with policy partners
Speaker(s):
Commissioner Blomstedt and State Board of Education President
Attachments:
()
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12.1.A. Monthly Board Reports
Speaker(s):
Commissioner Blomstedt and State Board of Education President
Attachments:
()
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12.2. Meetings that took place in the past and were not previously approved
Speaker(s):
Commissioner Blomstedt and State Board of Education President
Attachments:
()
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12.3. Future Meeting participation
Speaker(s):
Commissioner Blomstedt and State Board of Education President
Attachments:
()
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12.4. Monthly Board Travel Expense Report
Speaker(s):
Commissioner Blomstedt and State Board of Education President
Attachments:
()
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13. INFORMATION ITEMS/WRITTEN REPORTS
Speaker(s):
Commissioner Blomstedt and State Board of Education President
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13.1. Contracts approved by Commissioner
Speaker(s):
Commissioner Blomstedt
Attachments:
()
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13.2. Grants approved by Commissioner
Speaker(s):
Commissioner Blomstedt
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13.2.A. Monthly List - Grants Under $50,000
Speaker(s):
Office of Special Education
Attachments:
()
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14. ADJOURNMENT
Speaker(s):
State Board of Education President
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