April 14, 2025 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order & Pledge of Allegiance
Rationale:
Mission Statement: A copy of the open meetings law is posted on the wall of the Board Room and is available to the public. |
2. Approve the Agenda
Rationale:
The Board reserves the right to rearrange the order of items as needed.
Attachments:
(
)
Links:
|
3. Recognition of Visitors
|
3.1. Celebration of Excellence
Rationale:
Academic Highlight:
Circle of Friends Activities Highlights: Taylor Burge: NSAA Believers and Achievers Award State Speech Champions: Carson Reiman - Extemp Jack Aden and Logan Feather - Duet Acting |
3.2. Public Participation
Rationale:
Board Policy 2009 - Opportunity for Public Expression. PUBLIC PARTICIPATION INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: This is the portion of the meeting when members of the public may speak to the board about matters of public concern.
Links:
|
4. Action Items
|
4.1. Consent Agenda
Rationale:
1. Approval of Previous Minutes 2. Approval of the Treasurer's Report 3. Approval of the Warrants / Bills a. Petty Cash b. Student Activity c. Hot Lunch d. Bank Statement e. Summary of Accounts and Receipts f. Monthly Expenditure Report g. Check Journal 4. Excuse Absent Board Members
Attachments:
(
)
|
4.2. Personnel
|
4.2.1. Consider the resignation of certificated staff.
Rationale:
Links:
|
4.2.2. Consider approval of contract(s) for certificated staff.
Rationale:
Links:
|
4.3. Discuss and consider approval for math materials purchase from Savvas Learning.
Rationale:
Policy 6004 outlines that when instructional materials meet the purchase threshold, a 30-day review period for the materials will be provided for patrons.
The 30-day review period has now passed. However, we do want parents to know they always have access to instructional materials - all they need to do is reach out to their child's classroom teacher or in this case, Mrs. Richeson. The Math Materials committee consisted of a wide variety of teachers from every grade level. They reviewed multiple high-quality instructional materials and ultimately selected enVision from Savvas because it focused on all the committee's non-negotiables. The total purchase price for the seven-year package is $158,016.12 which includes professional development and all materials. For more information about the process, patrons can review it in detail here: https://docs.google.com/presentation/d/1xj58YrbEoyD1R5-hZvS7mHZhd0NeOb8c-p5tz3lsJwQ/edit#slide=id.p
)
Links:
|
4.4. Discuss and consider the final pay application to Halls Electric for the Area B remodel.
Rationale:
Halls Electric has completed their work in Area B including fire alarms. This payment of $42,143.31 is within-budget and will be the final payment to Halls Electric for this project.
This expenditure has been approved by Bond Council for use of QCPUF funds for this purpose as they are addressing air quality and life safety issues within the building. Board Action is utilized for QCPUF expenditures to ensure transparency regarding the use of funds.
Attachments:
(
)
|
4.5. Discuss and consider a contract with Family Physical Therapy and Sport Center beginning August 1st, 2025.
Rationale:
Gothenburg Public Schools has several students who receive Occupational Therapy services through an Individualized Education Plan (IEP). Family Physical Therapy and Sport Center provided this service to several schools in our area, including our own this past year and the process worked very well.
You will note this contract covers Occupational Therapy but also includes Speech Language Pathologist and Physical Therapy services. Although we are not engaging in Physical Therapy services currently, this contract would allow us to do so if that need arises as it did last year with SLP services without interruption to our students who receive services. Other instances where this would be beneficial include if our current provider is on vacation, maternity leave, medical leave, etc. We are grateful for this partnership and are confident we can continue to work together to improve outcomes for kids.
Attachments:
(
)
|
5. Policy & Procedure
|
5.1. Discuss and consider the surplus of 1997 Jeep Wrangler.
Rationale:
We currently have a Jeep that has reached the end of its service life and is no longer meeting the district's operational needs. As we work to maintain a reliable and efficient fleet, this vehicle has been removed from regular use. We are seeking a motion to declare the Jeep as surplus and authorize the Superintendent to accept sealed bids for its sale.
|
5.2. Discuss and consider surplus of old track sweats.
Rationale:
The junior high track sweats reached the end of their practical use for our athletic program a few years ago. Over time, these items have experienced normal wear and tear, resulting in fading, fabric breakdown, and reduced durability. A couple years ago, we replaced this gear with updated sweats.
Surplusing the older track sweats will allow us to declutter storage space and provide an opportunity to repurpose or dispose of them in a responsible manner. |
6. Informational Items
|
6.1. Last Day of School
Rationale:
This year’s school calendar included five extra days for the purpose of weather or activities. We have cancelled five days, but one was a teacher work day. Wednesday, November 6th - State Volleyball With these schedule changes, our last scheduled student day will remain consistent with what is published online: 12:30PM Dismissal on Wednesday, May 21st. Our total hours in session will be ~1,100 (1,080 required); 167 student contact days (one less than 23/24); and 185 teacher contract days (required by contract). |
7. Reports
|
7.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
Attachments:
(
)
|
7.2. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports a. Elementary (Mrs. Floyd) b. High School (Mr. Ryker) c. Activities (Mr. Mroczek) d. Special Populations (Mrs. McKenna) e. Teaching and Learning (Mrs. Richeson) f. Superintendent (Dr. Jonas) |
8. Next Meeting
Rationale:
Monday, May 12th
Swede Activities: Spring Sports Program @ 6:30PM |
9. Adjournment
|