September 10, 2012 at 5:00 PM - Board of Education Regulart Meeting
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1. Call To Order and Roll call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting was given in advance by publishing in the Dakota County Star. All proceedings hereafter shown took place while convened meeting was open to the attendance of the public.
Attachments:
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2. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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2.1.1. August 13, 2012 Regular Meeting
Agenda Item Type:
Consent Item
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2.1.2. August 29, 2012 Special Meeting
Agenda Item Type:
Consent Item
Attachments:
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2.2. Claim and Accounts
Agenda Item Type:
Consent Item
Attachments:
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2.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
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2.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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2.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
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2.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. Curriculum and Instruction Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Discussion:
Allyson Olson reported to the board the Curriculum and Instruction Report to include: NeSA Scores, ACT scores, and plan to address NeSA Scores. No motion.
Attachments:
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3.2. Personnel Committee Report
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Nauroth reported to the board the Personnel Committee Report to include: Policy review, Personal Leave Requests options, and recommendation to increase .25 FTE to .50 FTE at high school for area of math for 1st semester only.
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3.3. Finance and Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Discussion:
Rick Feauto was not present for the board meeting therefore, there was no Finance and Facility report. No motion.
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3.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Discussion:
Lance Swanson gave an update to the board on Technology to include: Wireless, adjustments to the servers, and social networking for students. No motion.
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3.5. Option Enrollment Criteria
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Information Item
Rationale:
Revew criteria for decisions related to option enrollment.
Discussion:
Rebecca Eckhardt reported to the board Option Enrollment criteria. No motion.
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3.6. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher reported to the board the Superintendent Report to include: Visiting with parents at Tyson Foods, 9-week visits with building principals, and an updat on the Cardinal Complex. No motion.
Attachments:
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4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
One person addressed the board about students using the High School weight room. No motion.
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5. Celebrations:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. South Sioux City Community Pride Award for September
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Dr. Fisher informed the board Sue Galvin received the South Sioux City Community Pride Award for September. No motion.
Attachments:
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6. New Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1. Summer School Reports:
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.1.1. High School
Speaker(s):
TBA
Agenda Item Type:
Information Item
Discussion:
Clint Brown informed the board on the High School 2012 Summer School Report. No motion.
Attachments:
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6.1.2. Middle School
Speaker(s):
Dave Clausen
Agenda Item Type:
Information Item
Discussion:
Dave Clausen informed the board on the Middle School Summer School Report. No motion.
Attachments:
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6.1.3. Elementary
Speaker(s):
Tangela Sylvester
Agenda Item Type:
Information Item
Discussion:
Tangela Sylvester informed the board on the 2012 Elementary Summer School Report. No motion.
Attachments:
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6.2. Contracts
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.1. Odyssey
Speaker(s):
Rebecca Eckhardt
Agenda Item Type:
Action Item
Discussion:
Rebecca Eckardt informed the board there has been a decrease in cost for the Odyssey contract. No motion.
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6.3. Personal Leave Request Option
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Pat Nauroth informed the board on the Personel Leave Request Option.
Attachments:
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6.4. Personnel:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.4.1. Cancellation of Contract:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.4.1.1. Malina Ard
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.4.2. Appointments:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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6.4.2.1. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Policy:
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5.1. Policy 106 Dissemination (Second Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
While reviewing policy section 100: district organization I noticed that policy 106: policy dissemination did not align with policy 306.01: policy dissemination. I’ve updated policy 106 to read similar to policy 306 in the administration section.
Attachments:
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6.5.2. Policy 303.06 Administrator Evaluation (Second Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
The following is from a legal update from the Harding and Shultz Law Firm concerning evaluation of probationary employees. All probationary employees must be evaluated during the first semester of the 2011-12 school year. You also must schedule a post conference for each probationary teacher’s evaluation prior to the beginning of second semester so that there is no confusion about whether the evaluation truly occurred during first semester. See Neb. Rev. Stat. § 79-828(2). The evaluation statute applies to probationary teachers and probationary administrators, such as principals and athletic directors. The failure to evaluate probationary certificated employees in the manner required by statute can result in a loss of the school district's ability to nonrenew a poorly-performing employee.
Attachments:
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6.5.3. Policy 403.01 Release of Employee Information (Third Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Policy 403.01 has been changed due to LB 959 which creates a limited degree of immunity to employers when releasing information on an employee to prospective employers. We have placed the burden of asking for a consent form on the employee since all this requires additional record-keeping by the employer. The first paragraph lists the information in the public domain that the school district may release to a credit agency without prior notice to the employee. The second paragraph deals with information for which written consent of the employee is required.
Attachments:
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6.5.4. Policy 503.01 Compulsory Attendance (Third Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Policy 503.01 has been changed as a result of LB 996 that prescribes in agonizing detail the exact procedure that must be followed for allowing a student to discontinue enrollment between the ages of sixteen and eighteen. This also applies to procedures that public school superintendents must use to allow parochial or home school students to withdraw.
Attachments:
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6.5.5. Policy 503.04 Excessive Absenteeism (Third Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
This is a mandatory policy. The paragraph following the four itemized services meets requirements for a policy describing notification of excessive absenteeism to the county attorney. For notification purposes only, the district will no longer differentiate between excused or unexcused absences, nor will it base the notification on a quarterly limit, but will simply use the limit of 20 days absence per year. In paragraph four, the district and county attorney may choose a limit of absences smaller than five.
Attachments:
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6.5.6. Policy 606.06 Acceptable Use of Computers, Technology and the Internet (Third Reading)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
Due to the rapidly changing nature of technology, most specific rules in this area are best left to coverage under administrative regulations. Prior to approval of the policy and adoption of associated guidelines, the Children’s Internet Protection Act requires public notice and at least one meeting for public comment on the regulations. If the Board prefers that no personal e-mail should be sent or received by staff, the words "and only limited,incidental personal use" should be deleted from the second sentence of the Staff Use section. The Community Use section should be omitted if computer access is only available to students and staff.
Attachments:
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6.5.7. Annual Review of Policy Section 200: School Board
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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6.6. Levy Resolution
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Adjourn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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