April 10, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of Publication of Meeting Notice
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5. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Ace Recipients Recognition
Rationale:
Logan Wentworth was selected as the March ACE of the Month. He received a nomination from Mrs. Einspahr and also three "Way to Go" tickets from Mrs. Guge. Logan earned an A on his Math test and has been working well with French vocabulary in class. Way to go!
Lyra Peterman was selected for the Elementary ACE this month. Lyra demonstrated respect for others as she helped her classmate with an activity. Mrs. Kwiatkowski shared how Lyra is always a great helper to her peers and teacher. Way to go! |
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7. Visitor Comments
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8. Invention Convention Presentations
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9. Oath of Office for Recently Appointed Board Members
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10. Action Items
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10.1. Election of Board President and Other Officers If Necessary
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2.1. Minutes of previous meetings
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10.2.2. Monthly Financial Report
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10.2.3. Claims
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10.2.4. Consider and approve selecting Franklin State Bank, South Central State Bank, and Cornerstone Bank as depository banks for Franklin Public Schools for 2017
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10.3. Consider and Approve Payment of $24.00 from the General Fund to Barb Overleese for In-Service Items.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Consider, Discuss and Approve 1st Reading of Proposed Wellness Policy 5417A
Rationale:
Attached is the newly suggested Wellness Policy with additional items highlighted. This is the policy that was suggested from the lawyers to replace our existing policy and one in which we feel needs to be adopted. The question of Open vs. Closed campus will no longer be a part of this policy, and was suggested by the committee that if we want to keep that the board needs to set a separate policy or have it placed in the handbook instead.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Consider, Discuss and Approve 1st Reading of 7-12 Laptop Use Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Appoint Two Board Members to Serve on the "Beef in Franklin Public Schools Committee"
Action(s):
No Action(s) have been added to this Agenda Item.
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10.7. Consider, Discuss and Approve Canceling 7-10 & 12 Grade Classes on Wednesday, April 19 to Facilitate the 11th Grade Mandatory ACT Testing
Action(s):
No Action(s) have been added to this Agenda Item.
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10.8. Consider, Discuss and Approve Approving the Facility Use Agreement with the American Red Cross
Rationale:
Action(s):
No Action(s) have been added to this Agenda Item.
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10.9. Consider, Discuss and Approve Kitchen Equipment Purchases for the 2017-2018 School Year
Rationale:
Two bids are attached for the the Tilting Skillet, Gas Range and Convection Oven CashWa total for Vulcan Brand is $25,147.00 plus shipping Midwest total for Southbend Brand is $26,150 plus shipping
Gina prefers to go through CashWa. I would like to order Tilting Skillet and the Gas range immediately so we can get it installed as soon as school is out this spring. I would wait and order the Convection Oven to make sure we have the money available this fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.10. Consider, Discuss and Approve Technology Purchases for the 2017-2018 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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10.11. Consider, Discuss and Approve Financial Support of $4,500 for the Band Trip to Colorado
Action(s):
No Action(s) have been added to this Agenda Item.
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10.12. Consider, Discuss and Approve National FCCLA Convention
Rationale:
See attached National FCCLA Convention cost sheet
Action(s):
No Action(s) have been added to this Agenda Item.
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10.13. Consider and Approve Hiring Brian Meyer as 7-9 Math Teacher
Rationale:
Mr. Meyer returns to Franklin Public Schools in a new position as our Middle School Math teacher. Mr. Meyer originally taught in Franklin from 1997 to 2001 and was a football and wrestling coach during that time. He left Franklin Public Schools in order for his wife to pursue her career. He will be coming back to Franklin to coach football in some capacity (that is still being determined as he doesn't necessarily want to be the head coach since he will have a son playing). He and his wife have three boys and plan to live within the community.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.14. Consider, Discuss and Approve a Plan for Middle School Football for the 2017-2018 School Year
Rationale:
Action(s):
No Action(s) have been added to this Agenda Item.
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10.15. Accept the Resignation of Sara Roether, K-8 Physical Education Teacher, Effective at the End of the 2016-2017 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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10.16. Accept the Resignation of Rebekah Miller, 7th, 8th, & 10th History Teacher, Effective at the End of the 2016-2017 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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10.17. Consider, Discuss and Approve the Nebraskans United for Property Tax Reform and Education Resolution
Rationale:
Nebraskans United for Property Tax Reform and Education coalition has made the resolution available through the link below for boards of education to consider approving and sending to your senator and members of the Legislature's Education and Revenue Committees. Please also send to NRCSA if you choose to adopt the resolution. We will help keep track for the coalition.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion Items
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11.1. Superintendent's Evaluation
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12. Elementary Principal's Report
Rationale:
Elementary Principal's Report April 2017 Random Acts of Kindness Students were challenged by Mrs. Simmons to do "Random Acts of Kindness" during the past few weeks of guidance classes. The students who completed the challenge worked with Mrs. Simmons to come up with a full week of activities to celebrate "Kindness Counts Week". On "Manners Monday", Jordyn Falkenstine and Sadie Pritchard will provide teachers with Easter eggs filled with ideas on how you could do a random act of kindness using your manners. Students will engage in a classroom egg hunt to start off the activity. "Thankful Tuesday" will be led by Emma Largent and Caitlyn Hindal. They will have an appreciation station set up in the lunchroom for students to send out a thank you card to someone. "What Can I Do To Help Wednesday" will be led by Yancy Welsh and Alexa Goosic. They will encourage students to ask others what they can do to help. They will be helping me by leading the Wellness Wednesday dance during our morning meeting. We will conclude our week with "Thoughtful Thursday" led by Allison Boettcher and Mrs. Simmons. They will be showing this video to show how easy it is to be thoughtful. Please take a minute to enjoy the video they selected. www.youtube.com/watch?v=nwAYpLVyeFU Kindergarten Round Up Kindergarten Round Up is scheduled for Thursday, April 13th. We are expecting 16 students at this time. Students and parents will enjoy lunch at the school following classroom activities and a parent meeting.
NeSA, ACT, and MAPS Testing Students have began NeSA testing in grade 3rd-8th in the areas of Math and Reading. Science is also tested at 5th and 8th grade levels. The ACT will be given to all 11th graders on April 19th. This will be the first time the state has required all Juniors across the state to take the ACT test. MAPS Testing will conclude the testing season in May.
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13. Secondary Principal/Activities Director's Report
Rationale:
High School Principal’s Report – April 2017 Board of Education 1. Academic Information
2. Activity Information
3. Other Information
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14. Superintendent's Report
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15. Positive Comments
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16. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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