November 11, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
President Steve Vyhnalek called the November board meeting to order at 7:00 p.m.
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2. Roll Call
Discussion:
Also present was school personnel Superintendent Daryl Schrunk. Prinicpal Adrian Allen and Linda Woolsey were excused absences.
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Correction to the October Board minutes - American Civics committee meeting to be held during regular board meeting in November.
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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.1. Principal's Report
Discussion:
No report.
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7.2. Superintendent's Report
Discussion:
Superintendent Schrunk presented on Net Option Funding (TEEASA = Tax Equity and Educational Opportunities Support Act) showing the pas few years numbers, along with option money generated to our district. He reviewed the Nebraska Statewide Assessment System, including NSCAS (Nebraska Student-Centered Assessment System), the ACT given to all 11th graders, and the MAP growth test given to 3rd-11th grades. He shared a preliminary 2020-2021 budget, which details estimates for anticipated expenses and revenues.
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8. Discussion Items
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8.1. Hand out audit to board members. Please review before December board meeting at which time we will discuss further.
Discussion:
Mr. Schrunk distributed a copy of the audit to all board members for review prior to the December board meeting.
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8.2. Review Board of Education Policies #4056, #4059, #5005, #5006, #5007, and #5009.
Discussion:
Mr. Schrunk presented policies #4056, 4059, 5005, 5006, 5007 and 5009. No changes were necessary.
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8.3. Committee on American Civics
Discussion:
At this time, the board will allow public testimony regarding Nebraska SS 79-724. The procedures established in Open Forum will be used during this public testimony. Mr. Schrunk reviewed SS79-724 Committee on American Civics. He also shared Dorchester Public School's curriculum, which meets the requirements of the law. No public comment. |
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9. Action Items
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9.1. Consider approving Board of Education Policy #3040-School Safety and Security.
Discussion:
No action taken. This action was tabled for further review.
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9.2. Closed Session to Discuss the Evaluation of the Superintendent.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Board Committee Report(s)
Discussion:
None to report.
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11. Closed Session (as necessary per statute)
Discussion:
Closed Session not needed at this time.
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12. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next scheduled board meeting is Monday, December 9th at 7:00 p.m.
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13. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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