January 19, 2015 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 Zoubek called the meeting to order at 7:02PM. School personnel present were Superintendent Mitch Kubicek, Principal Adrian Allen, and Joyce Karl.
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2. Board Member Oath for Elected Members
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3. Roll Call
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4. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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5. Request for Change of Agenda
Discussion:
No request for change of agenda.
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6. Reorganization of the Board of Education by Nomination and Roll Call or Ballot Vote
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Reports
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9.1. Principal's Report
Discussion:
*Mr. Allen's report included:
*Secondary reading RtI.
*End of 2nd semester Excellence Rally.
*Professional Development attended by Mrs. Ridpath, Mrs. Johnson and Mr. Allen.
*PEP Grant Update: A treadmill and exercise bike will be purchased through the grant. Will be receiving two more at the end of the year.
*Parent Teacher Conferences will be Thursday, 2/12/15.
*Mr. Allen reported he has received compliments on the girls basketball team and parents cleaning bleachers after contests.
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9.2. Superintendent's Report
Discussion:
*Legal Updates: Topics included property taxes, extracurricular activities, college readiness, state aid to non-equalized schools and allied schools.
*NCLB waiver update.
*Staffing update.
*RFPs for technology equipment have been posted.
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10. Discussion Items
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10.1. Review of Board Policies (1001-2010)
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10.2. Review of the District Annual Report
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11. Action Items
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11.1. Consider Retaining the following as the official designees for 2015: 1) Representative for State and Federal Programs - Superintendent or designee, 2) School Attorneys - Kelly Baker, Karen Haase, Steve Wiliams, and Bobby Truhe 3) Newspaper - Crete News, and 4) Depository of District Funds - First State Bank, Dorchester Branch
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Consider Renewing the Cooperative Resolution Agreement for a Two-Year Junior High Wrestling Cooperative with Milford Public School Beginning with the 2015-2016 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Consider Renewing the NSAA Cooperative Resolution Agreement for a Two-Year Varsity Wrestling Cooperative with Milford Public School Beginning with the 2015-2016 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Consider Renewing the Contract with NETS for Board E-meeting Membership
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Consider Approving Scoreboard Project
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next regular board meeting is scheduled for Monday, February 9th at 7PM.
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13. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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