February 15, 2016 at 6:00 PM - Board of Education Regular Meeting
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1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Action Item
Discussion:
Notice of this meeting was posted at the Jeffrey Elementary School, Osceola Middle School/High School, Pinnacle Bank of Osceola, and the Osceola Post Office. A copy of the agenda items is tentative and may be changed by the Board if necessary.
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2. Opening Procedures
Agenda Item Type:
Procedural Item
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2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
President Schleif called the regular meeting to order at 6:00 PM and informed those in attendance that a current copy of the Open Meetings Act is posted in the meeting room, then directed the public to its location.
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2.2. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Mrs. Jodie Roberts has given her resignation due to her new job position does not allow for an elected position.
Also present were Superintendent Rinehart, MS/HS Principal Maynard, Elementary Principal Webster and Debra Berry.
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2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Discussion:
No board members were absent.
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3. Approval of Agenda
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Recognition of Visitors/Communications from the Public
Agenda Item Type:
Consent Agenda
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4.1. Marvin Burbach from Control Services to demonstrate HVAC controls.
Agenda Item Type:
Action Item
Discussion:
Mr. Marvin Burbach from Control Services, Inc. gave a demonstration to the Board about upgrading the HVAC controls. Currently the HVAC system is not working properly due to differences in the controls and the circuit boards. The circuit boards are outdated.
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5. Reports
Agenda Item Type:
Information Item
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5.1. Principals Reports
Agenda Item Type:
Information Item
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5.1.1. Elementary Report
Agenda Item Type:
Action Item
Discussion:
Elementary Principal/Activities Director Brett Webster gave his written and oral report about: NeSA writing tests and MAPs testing are completed; attendance of PTC was almost at 100%; Jump Rope for Heart started today (If $2,500 is raised, Mr. Webster will kiss a pig!); and the first Transition Team meeting will take place on February 26th. This team will help transition students with needs to the next level of their academic life.
On the extra-curricular side of things: Girls Basketball starts sub-districts Tuesday, February 16th, at 7:30PM against Howells Dodge; Boys Basketball wraps up their regular season on Friday, February 19th, then play sub-districts Tuesday, February 23rd; and Little Kids Cheer Camp is scheduled for Friday, February 19th, with a performance at half time. Also, the Speech Team is doing very well, and the Polk County Spelling Bee will be held Tuesday, February 16th.
Congratulations to Macy Gustafson for scoring her 1000th point at the Saturday, February 13th, basketball game!
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5.1.2. MS/HS Report
Agenda Item Type:
Action Item
Discussion:
MS/HS Principal Dale Maynard gave his written and oral report about: the development of job descriptions; the Advanced Ed visit agenda; the attendance of PTC was 60% for Middle School and 70% for High School; an upcoming Bryte Bytes survey; the NeSA C4L (Check for Learning) program; an update on MRSA and the protocol used; and the creation of a substitute teacher handbook.
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5.2. Superintendent’s Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Steve Rinehart gave his written and oral report about: the NRCSA Legislative Forumis scheduled for Tuesday, February 16th, in Lincoln; the NRCSA Conference will be held March 17-18 in Kearney; the purchase of an automatic timing system for District Track; and interviewing candidates for school counselor/teacher will take place Saturday, February 20th. Also, Superintendent Rinehart reviewed Nebraska ADVISER Data Dashboard Early Adopter Program (EAP II). Osceola Public Schools has applied to be part of the ADVISER (Advanced Data Views Informing Student Education Response) dashboard which is designed for educators to combine multiple sets of data, near real-time, to inform and support effective instruction for every student.
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5.3. Board Reports
Agenda Item Type:
Information Item
Discussion:
There were no board reports.
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6. Action Items
Agenda Item Type:
Information Item
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6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
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6.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
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6.1.3. Payment of general fund claims in the amount of $324,977.60
Agenda Item Type:
Action Item
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6.2. Consider, discuss and take all necessary action to accept the resignation Board Member Jodie Roberts effective immediately.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board and Administration would like to thank Mrs. Roberts for her service to the District and to let her know she will be missed.
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6.3. Consider, discuss and take all necessary action to appoint a person to replace Mrs. Roberts board position.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Consider, discuss and take all necessary action on school calendar for 2016-17.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Consider, discuss and take all necessary action on request for local substitute approval for Lauren Gustafson.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Consider, discuss and take all necessary action on joining NASB for 2016-17.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.7. Consider, discuss and take all necessary action on ESU 7 Core Services contract for 2016-17.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.8. Consider, discuss and take all necessary action to contract OT and PT services with G.I. Rehabilitation Services.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.9. Consider, discuss and take all necessary action to allow Friend to join the CRC.
Agenda Item Type:
Action Item
Discussion:
Action item 6.9 "consider, discuss and take all necessary action to allow Friend to join the CRC" died to the lack of a motion.
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6.10. Consider, discuss and take all necessary action on proposed teacher's negotiated agreement for 2016-17.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.11. Discuss, consider and take all necessary action on details of Superintendent contract.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.12. Consider, discuss and take all necessary action on Principal contracts.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.13. Consider, discuss and take all necessary action on Control Services proposal to upgrade controls on High School HVAC units.
Agenda Item Type:
Action Item
Discussion:
Action item 6.13 "consider, discuss and take all necessary action on Control Services proposal to upgrade controls on High School HVAC units" was tabled in order to gather more information.
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6.14. Consider, discuss and take all necessary action on carpet bids.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.15. Consider, discuss and take all necessary action on bids to replace steam piping over the summer at Jeffery Elementary.
Agenda Item Type:
Action Item
Discussion:
Action item 6.15 "consider, discuss and take all necessary action on bids to replace steam piping over the summer at Jeffrey Elementary" was tabled due to needing more information.
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7. Discussion Items
Agenda Item Type:
Procedural Item
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7.1. Discuss continued Jr. High cooping with High Plains .
Agenda Item Type:
Procedural Item
Discussion:
Superintendent Rinehart and the Board discussed continuing cooping Middle School sports with High Plains Community Schools. The past years have been very successful.
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8. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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8.1. Regular meeting March 14, 2016, 6:00PM at the Osceola Middle/High Media Center.
Agenda Item Type:
Action Item
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9. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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