March 14, 2022 at 8:00 PM - Board of Education Regular Meeting
Agenda |
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1. Declaration of Intend – Open Meetings Act
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2. Recognition of the Students of the Month & Student/staff award recognition.
Rationale:
SEM State Speech Qualifiers.
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3. Call to Order
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3.1. Pledge of Allegiance
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3.2. Roll Call of Members
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3.3. Approval of Agenda
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3.4. Recognition of Public Wishing to Address the Board
Rationale:
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.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
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4.3.1. March payroll and bills
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5. Administrative Report
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5.1. Principal's Report
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5.2. Superintendent's Report
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5.2.1. Approved Evaluation Process
Rationale:
Executive Summary:
Provided in the attachments are examples of teacher in-service professional development that was specifically designed to help coach and instruct teachers.
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5.2.1.1. SEM Certified Staff Evaluations & Remediation Plans
Rationale:
Executive Summary:
The two attached forms are EXAMPLES of an evaluation, and of a remediation (improvement) plan. Although the board is restricted from viewing any completed certified staff evaluation or remediation, it is important to see what is being evaluated, and then the corrective process.
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6. Board of Education Subcommittee Report(s)
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6.1. Policy Committee Report on Review of Student Handbook
Rationale:
Executive Summary:
The policy committee met prior to the March BOE meeting. They will report out their review and recommendations for the 2022-2023 Student Handbook.
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6.2. Academic Content Standards
Rationale:
BOE UPDATE of Core Curriculum Standards.
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7. Business Items
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7.1. Approval of Miss. Marissa Lichty for the position of an elementary teacher.
Rationale:
Executive Summary:
Three candidates were interviewed for the elementary teaching position. In total, there were six applicants; three accepted other positions prior to this interview. There were three different committee groups that interviewed the applicants. Following the interviews, all the members of each interview team met to discuss the candidates. Miss. Lichty was unanimously recommended for the position. The staff committee was especially impressed with her during the interview and feels like she will fit in without any problems.
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7.2. Recognize SEM-EA as the negotiating agent for the SEM teaching staff for the 2023-2024 school year.
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7.3. Approval of 6000 Series Policies
Rationale:
With the approval of the 6000 Series Policies, the Policy manual will be completely reviewed within the last two years and ready for publication on our website and this Sparq board meetings site.
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7.4. Personnel Resolution
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7.5. Consideration of approval of listed certified staff members
Rationale:
Recommendation of the following certified staff members for contract renewal:
Beavers, Bosak, Bowie, Brown, Doud, Franzen, Jones, Kappel, Kenton, Kociemba, Lewandowski, McArthur, McKenzie, Martin, Ourada, Pierce, Rohde, Schroeder, Smith, Trampe, Unick, Williams, and Schmidt. With renewal, Mrs. Tierra Bowie and Mrs. Angie Ourada will move from probationary status to tenured status at SEM. |
8. Discussion Items
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8.1. Discussion of NASB Strategic Planning and NASB Community Engagement.
Rationale:
Executive Summary:
The Board Retreat showed all signs of being positive and successful. Marcia provided the board with two proposals, dealing with Strategic Planning and Community Engagement. These two proposals work well, being developed at the same time, or they can be completed one at a time. If the decision is to do one first, then the other, I would recommend doing the Strategic Planning first. Cost:
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8.2. Review of Rule 10 Safety Report
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8.3. Discussion of Certification of State Aid & Budget Factors
Rationale:
Executive Summary
On February 23, 2022, the Nebraska Department of Education released information to all public school districts indicating their Certified State Aid for 2022-2023. (See attachment).
Yield from local effort rate |
8.4. Discussion of SEM External School Improvement Visitation.
Rationale:
Executive Summary.
The NDE requires schools to be accredited and to be in compliance with Rule 10. External visitations of Nebraska Schools happen once every five years. You may recall the zoom meeting we had in 2021 with NDE explaining the system. It was explained that this visitation time frame was changing, and that school would require the next visitations to happen between 4 and 7 years. This was dependent on the findings of the external team. Our visitation will be on March 29th and 30th. Mr. Schmidt will be providing everyone with a detailed agenda. The board will be involved on the evening of the 29th, as we meet the external team and have some informal conversations with the team. Then, on the 30th, there will be a board group comprised of three members that will meet with the team during the day, and at 3:30 a report out on their evaluation.
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8.5. Limited English Language Program
Rationale:
Review of ELPA plan
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8.6. Discussion on adding Girls Wrestling to our extra-curricular program offerings.
Rationale:
Executive Summary:
The NSAA will sanction Girls Wrestling. The girl's program is gaining interest, as demonstrated by the turnout at the State Championships. I know that in our youth program we currently have some girls wrestling, and may wish to continue. There will be some issues that will have to be faced, the biggest being the coaching and supervision, but I think that is something we can handle. |
9. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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