January 20, 2025 at 6:30 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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II. Call to Order
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III. District Mission Statement
Rationale:
STRIVE - COMMIT - SUCCEED - District Mission Statement
Schuyler Community Schools in partnership with parents, students, and the community is committed to educate students to become skilled, knowledgeable and responsible citizens in a global society - District Vision Statement Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public. Notice of this meeting was also given in advance to all members of the Board of Education |
IV. Nebraska Open Meetings Law
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the front of the meeting room.
Nebraska Open Meetings Act: http://nitc.nebraska.gov/documents/statutes/NebraskaOpenMeetingsAct_current.pdf
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V. Publication of Meeting
Rationale:
Posting Locations:
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VI. Board Member Roll Call
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VII. Pledge of Allegiance
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VIII. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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IX. Election of 2025 Board Offices
Rationale:
Rationale: 2024 Board Offices
President: Rich Brabec Vice President - Brian Vavricek Secretary - Virginia Semerad Treasurer - Amanda Jedlicka NASB Delegate - Renee Sayer Recording Secretary - Shelley Friesz 2025 Board Offices President - Vice President - Secretary - Treasurer - NASB Delegate - Recording Secretary - |
IX.A. Board President
Rationale: Board Policy 203.01: The superintendent shall assume the chairmanship of the meeting for the purpose of electing a board president. Ballots for officers may be cast in secret but the total vote for each candidate shall be recorded by the secretary.
Rationale:
Process for Office Nominations:
1. Board member makes a nomination for the position (no second needed) 2. If more than one member is nominated for an office, written votes should be used and passed to the recording secretary for count. 3. If only one nomination is made, any member of the board may make a motion for nominations to cease and cast a unanimous ballot for the nominee. Motion must have a second, followed by a voice roll call vote.
Recommended Motion(s):
Motion to elect President of the Board of Education. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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IX.B. Vice President of the Board
Rationale:
Rationale: Process for Office Nominations:
1. Board member makes a nomination for the position (no second needed) 2. If more than one member is nominated for an office, written votes should be used and passed to the recording secretary for count. 3. Recommended Motion: If only one nomination is made, any member of the board may make a motion for nominations to cease and cast a unanimous ballot for the nominee. Motion must have a second, followed by a voice roll call vote. 4. Recommended Motion: If more than one nomination, any board member may make a motion to call for the ballot vote. Motion must have a second, followed by a voice roll call vote. Recommended Motion(s): Motion to elect Vice President of Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s):
Motion to elect Vice President of the Board of Education. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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IX.C. Secretary of the Board
Rationale:
Rationale: Process for Office Nominations:
1. Board member makes a nomination for the position (no second needed) 2. If more than one member is nominated for an office, written votes should be used and passed to the recording secretary for count. 3. Recommended Motion: If only one nomination is made, any member of the board may make a motion for nominations to cease and cast a unanimous ballot for the nominee. Motion must have a second, followed by a voice roll call vote. 4. Recommended Motion: If more than one nomination, any board member may make a motion to call for the ballot vote. Motion must have a second, followed by a voice roll call vote. Recommended Motion(s): Motion to elect Secretary of Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s):
Motion to elect Secretary of the Board of Education. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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IX.D. Treasurer of the Board
Rationale:
Rationale: Process for Office Nominations:
1. Board member makes a nomination for the position (no second needed) 2. If more than one member is nominated for an office, written votes should be used and passed to the recording secretary for count. 3. Recommended Motion: If only one nomination is made, any member of the board may make a motion for nominations to cease and cast a unanimous ballot for the nominee. Motion must have a second, followed by a voice roll call vote. 4. Recommended Motion: If more than one nomination, any board member may make a motion to call for the ballot vote. Motion must have a second, followed by a voice roll call vote. Recommended Motion(s): Motion to elect Treasurer of Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s):
Motion to elect Treasurer of the Board of Education. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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IX.E. NASB Delegate
Rationale:
Rationale: Process for Office Nominations:
1. Board member makes a nomination for the position (no second needed) 2. If more than one member is nominated for an office, written votes should be used and passed to the recording secretary for count. Recommended Motion(s): If only one nomination is made, any member of the board may make a motion for nominations to cease and cast a unanimous ballot for the nominee. Motion must have a second, followed by a voice roll call vote. If more than one nomination, any board member may make a motion to call for the ballot vote. Motion must have a second, followed by a voice roll call vote. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s):
Motion to elect NASB Delegate of the Board of Education. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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IX.F. Recording Secretary
Rationale:
Rationale: This can be an appointed position by the newly elected board president. The person we recommend is Christina Bywater.
Recommended Motion(s):
Motion to appoint Christina Bywater to serve as recording secretary to the Board of Education for the 2025 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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IX.G. Board of Education Committee Assignments
Rationale:
Rationale:
Committees will be appointed by the president of the board. These committees are created for specific tasks of seeking information or investigation and will report back to the board for its consideration and action. Committee action is considered to be advisory only. The following committees are appointed at the annual board organizational meeting for one year. SCS Board Committees Foundation Committee: Responsible for working with the Schuyler Community Schools Foundation. 2 Members Required in Bylaws. The foundation meets the first Monday of the month at 12:00pm. 2024 Board Members: Brian Vavricek and Amanda Jedlicka American Civics, Curriculum, Assessment and Instruction: Responsible for reviewing curriculum recommendations, textbook selection, staff requisitions and inventory. This is the only committee required by law (79-724) See attached document with updated requirements for the American Civics Committee under LB 399. 3 members required. 2024 Members: Rich Brabec, Amanda Jedlicka and Renee Sayer Board Policy/Handbooks/Support Programs: Responsible for annual review of board policies, handbooks, safety/crisis plan. 2-3 members recommended. 2024 Members: Renee Sayer, Virginia Semerad and Rich Brabec. Public Relations/Strategic Planning/Calendar: Responsible for recommending the annual district calendar, strategic planning process, and promoting positive public relations and communication. 2-3 members recommended. 2024 Members: Brian Vavricek, Renee Sayer and Virginia Semerad. Building /Grounds/Transportation: Responsible for recommending approval of the building and grounds and transportation programs, vehicle replacement schedule, building maintenance and upgrade schedule) 3 members recommended. 2024 Members: Renee Sayer, Brian Vavricek and Virginia Semerad. Budget/Finance/Negotiations: Responsible for budget, finance, contract negotiations with administration, certificated staff negotiations and support staff contracts. 3 members recommended. 2024 Members: Rich Brabec, Chuck Misek and Amanda Jedlicka |
IX.H. Review of Conflict of Interest
Rationale:
Rationale: Attached below is the Immediate Family Employment and Conflict of Interest forms to be filled out by each board member. Please return these completed forms to the board president.
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X. Consent Agenda
Recommended Motion(s):
Discuss, Consider and Take Action on the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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X.A. Minutes of the December 9, 2024 meeting of the board
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X.B. Financial Report
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X.B.1. Approval of $7,000 for the activities fund to be used for officials, fees, and other related costs. The details of these expenditures will be presented to the board at the next board meeting.
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X.C. New Hire Recommendations:
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X.C.1.
The following positions are for the 2025-2026 school year. Jonathan Madison -Instrumental Music (Band), BA Step 4 Samantha Ladwig - Director of Curriculum and Assessment, this will be a 240 day contract, salary TBD |
X.D. Resignations:
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X.D.1.
Eileen Gahan - Elementary Special Education Teacher (this is for the end of the 2024-2025 school year) |
XI. Public Comment
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XII. Discussion/Information Items
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XII.A. Presentation on Communication Plan and Contract
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XII.B. Presentation on the development of our HAL (High Ability Learners) program.
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XII.C. Josh McPhillips will present on softball and its declining numbers.
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XII.D. Review the 2024 Audit report performed by Forward CPA.
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XIII. Action Items
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XIII.A. Superintendent's Contract
Recommended Motion(s):
Make a motion to approve the superintendents contract as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.B. The attached spreadsheets indicate the individuals allowed access to the various accounts at each bank. Any individual currently on an account but not listed on the attached documents shall be removed from any and all accounts.
Additionally, the Schuyler Central Lunch Fund - Account #500004933 will be moved from Homestead Bank to Pinnacle Bank.
Recommended Motion(s):
Make a motion to approve the individuals listed as having access to school accounts as part of their position in the district. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.C. Contract for Bus Barn
Recommended Motion(s):
Make a motion to approve the contract for bus barn as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.D. We would like to recognize Darli Vrba for her years of service to the Schuyler Community Schools. Darli has announced her retirement and we wish her all the best in her next adventure.
Recommended Motion(s):
Make a motion to accept Darli Vrba's resignation and wish her well on her retirement. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.E. Approve the contract with Idea Bank on Communications
Recommended Motion(s):
Make a motion to approve the contract as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIII.F. Approve the 2024 Audit Report from Forward CPA
Recommended Motion(s):
Make a motion to approve the 2024 Audit report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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XIV. Information Items: Reports
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XIV.A. Building/District Administrators
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XIV.A.1. Principals will share highlights from the start of the semester.
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XIV.B. Superintendent
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XIV.B.1.
Strategic Plan Special Education Director Position Upcoming Meetings for Superintendent and Board Members
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XIV.C. Board Committee Reports
Rationale:
This committee is responsible for reviewing curriculum recommendations, textbook selection, requisitions/inventory, and instructional programs.
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XIV.C.1.
Monday, January 6th @ 5:30 Board Policy/Handbooks/Support Programs Monday, January 6th @ 6:30 Building/Grounds/Transportation Wednesday, January 8th, @ 5:30 American Civics, Assessment and Instruction Wednesday, January 8th @ 6:30 Budget/Finance/Negotiations |
XIV.D. Schuyler Community Schools Foundation Report
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XV. Adjourn
Recommended Motion(s):
adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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