June 13, 2022 Central Standard Time - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Recognition of Public Wishing to Address the Board
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3. 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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3.1. Approval of Minutes
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3.2. Approval of the Monthly bills, Claims and Payroll
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3.3. Approval of Treasurer’s Report and Budget Report.
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4. Administrative Report
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4.1. Teacher/Staff Report
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4.2. Principal's Report
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4.2.1. End of the Year Achievement Data
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4.3. Superintendent's Report
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4.3.1. Extra Duty Assignments for 2022-2023
Rationale:
Note: Student Council will be replaced with Student Government.
Rationale: The newly developed organization will meet monthly (minimum) with Principal Torpin to provide the student perspective of the school, and the components that will make up the district. Mr. Torpin will include an update for the board in each of his monthly reports between September and May.
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5. Board of Education Subcommittee Report(s)
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6. Business Items
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6.1. Policy and Governance
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6.1.1. Bully Prevention Policy Review. Policy 5054
Rationale:
In compliance with Nebraska State Statute 79-2,137 The Board on or before July 1 will annually review and update (as needed) the bully prevention policy.
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6.1.2. Policy regarding appropriate relationships with students. Policy 4043.
Rationale:
In compliance with Nebraska State Statute 79-879, the Board on or before June 30th shall adopt a policy regarding appropriate relationships between a student and a school employee or a student teacher or intern. In addition to Policy 4043 providing guidelines for professional relationships, Nebraska Rule 27, known as professional practices, also has guidelines laid out.
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6.1.3. Policy regarding Parental Involvement in Educational Practices. Policy 5018.
Rationale:
In compliance with Nebraska State Statute 79-531 the Board will on or before July 1st review and amend as needed the policy involving parental or family engagement.
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6.2. Consideration of purchase of Security Camera's & system upgrade
Rationale:
Part of the Rule 10 Safety Audit included an upgrade to our current camera system, and additions to the system.
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7. Discussion Items
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7.1. Board Leadership and Development
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7.1.1. NASB School Leaders and Law Conference
Rationale:
Conference Information:
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7.2. Review of Board Governance Standard IV. Accountability and Student Achievement.
Rationale:
Board of Education Goals as determined by the self-assessment.
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7.3. Board Conduct
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8. 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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