November 4, 2019 at 6:30 PM - Board of Education Meeting Agenda
Agenda |
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A. Routine Business
Agenda Item Type:
Procedural Item
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A.1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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A.2. Roll Call
Speaker(s):
Board Secretary
Agenda Item Type:
Procedural Item
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A.3. Open Meetings Law
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
The Bellevue Board of Education abides by the Nebraska Open Meetings Law. A copy of the law is posted on the wall of our Board room. |
A.4. Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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B. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Administrative Recommendation: The information in sections B and E were sent to all members of the Board of Education for review. The administration recommends approval by consent of the items in section B of the agenda identified with an asterisk and receipt of the information and proposals in section E identified with an asterisk. |
B.1. *Approval of Minutes
Speaker(s):
Board Secretary
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Approve the Minutes of the October 7, 2019, Board of Education meeting.
Attachments:
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B.2. *Treasurer's Report
Speaker(s):
Susan Brooks
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Acknowledge receipt of the Treasurer's Report for October, 2019.
Attachments:
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B.3. *Payment of Claims
Speaker(s):
Jeff Rippe
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: Approve the payment of claims totaling $2,825,634.24.
Attachments:
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B.4. *Election of New Teachers
Speaker(s):
Sharra Smith
Agenda Item Type:
Consent Item
Rationale:
Administrative Recommendation: that (1) Heather Norton be elected to the certified staff for the 2019-20 school year effective January 6, 2020 subject to her release from any contractual agreements with other school districts.
Attachments:
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C. Action Items
Agenda Item Type:
Action Item
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C.1. Line of Credit Reauthorization
Speaker(s):
Susan Brooks
Agenda Item Type:
Action Item
Rationale:
As part of the annual budget, a $5 million line of credit has been included to mitigate cash flow concerns due to the timing of tax payments. Each year, the line of credit must be reauthorized, the current line of credit with Great Western bank matures on December 15, 2019.
Administration's Recommendation: Approve a resolution to renew our $5 million line of credit with Great Western Bank. |
C.2. Bond Project Update
Speaker(s):
Jeff Rippe
Agenda Item Type:
Non-Action Item
Rationale:
The Board will receive an update and requests for approvals on bond projects.
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C.2.a. Bond Oversight Committee
Speaker(s):
Oversight Committee Member
Agenda Item Type:
Non-Action Item
Rationale:
A member of the Bond Oversight Committee will provide a report to the Board.
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C.2.b. Bellevue West Partial Roof Replacement
Speaker(s):
Ralph Gladbach
Agenda Item Type:
Action Item
Rationale:
The administration will ask the Board to approve GP Architecture to prepare the RFP and solicit bids for the partial roof replacement at Bellevue West.
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C.2.c. Chiller Purchase
Speaker(s):
Greg Boettger
Agenda Item Type:
Action Item
Rationale:
At the September, 2019 Board meeting it was approved for GP Architecture to prepare the RFP and solicit bids for the installation of the new chiller. Tonight the Board will be asked to approve the bid from Trane in the amount of $215,000 for the purchase of the new chillers for Fairview and Two Springs.
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D. Commendations
Agenda Item Type:
Consent Item
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E. Information Items
Agenda Item Type:
Information Item
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E.1. Staffing Report
Speaker(s):
Sharra Smith
Agenda Item Type:
Information Item
Rationale:
The administration will give an update on the 2019-2020 staffing report.
Attachments:
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E.2. District Student Achievement Report
Speaker(s):
Laurie Hanna
Agenda Item Type:
Information Item
Rationale:
The administration annually updates the Board regarding district student achievement as measured by various assessments and indicators. Tonight's update will include the district's 2018-19 NSCAS ELA, Math Science State Assessment results for grades 3-8, the 2018-19 NSCAS ACT results for ELA, Math and Science for grade 11, the 2018-19 AQuESTT accountability report, and the Class of 2019 ACT Graduate Report.
Attachments:
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E.3. AdvancED Engagement Review
Speaker(s):
Laurie Hanna
Agenda Item Type:
Information Item
Rationale:
The administrator will give an overview of the upcoming AdvancED Engagement Review.
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E.4. Parent/Student/Teacher Conferences Report
Speaker(s):
Brad Stueve
Agenda Item Type:
Consent Item
Rationale:
Parent/Student/Teacher Conferences were held in each school the week of October 14-17, 2019. The following indicates the average attendance of parents and students at each level:
Parents Students Elementary 95% 81% Middle School 63% 55% High School 32.5% 26% In conjunction with conferences, many buildings offer other activities for parents. These include Book Fairs, PowerSchool and Schoology assistance, other outside resources include Boys Town, Munroe Meyer Institute, Offutt School Liaison Officer, Project Harmony, Bellevue Public Library, Bannister's Leadership Academy, Connection Counselor, and Nebraska Total Care. |
E.5. School Climate Transformation Grant
Speaker(s):
Robert Moore
Agenda Item Type:
Information Item
Rationale:
Tonight the Board will receive an update on the School Climate Transformation Grant the district received in October.
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E.6. Strategic Plan Update
Speaker(s):
Robert Moore
Agenda Item Type:
Information Item
Rationale:
Tonight the administration will give the Board and update on Priority #5 Allocation of Resources.
Attachments:
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E.7. *Notice of Settlement of Claim
Speaker(s):
Sharra Smith
Agenda Item Type:
Consent Item
Rationale:
Ja'Nathean Duncan asserted a claim for damages arising from injuries he sustained from an incident that occurred in 2013 while Ja'Nathean Duncan was a student in Bellevue Public Schools and a settlement was reached. Release of liability has been executed in exchange for a lump sum settlement of $250,000 which will be paid by NASB-ALICAP, Bellevue Public Schools' risk liability pool. A copy of the settlement agreement will be available upon request at the meeting.
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F. Public Comment Period
Agenda Item Type:
Information Item
Rationale:
Public Comment pertaining to items not otherwise on the Agenda must be submitted to the Secretary of the Board five days prior to the Board meeting. There were no items submitted for Public Comment for this meeting.
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G. Board of Education Member Reports on Meetings They Have Attended
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
BPS Foundation - Scott Eby and Frank Kumor MABE - Maureen McNamara |
H. Future Business
Speaker(s):
Board President
Agenda Item Type:
Information Item
Rationale:
November 7, BPS Foundation Gala, Beardmore Event Center
November 9, Veterans' Day Parade, 10:00 a.m. November 18-20, AdvancED Accreditation Visit November 20-22, NASB/NASA State Education Conference (CHI Health Center - Downtown Omaha) November 21, Bond Oversight Committee Meeting, 6:00 p.m., CTE Building December 9, Board of Education Meeting, Welcome Center, 6:30 p.m. |
I. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
Adjourn the November 4, 2019 meeting of the Board of Education.
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