June 11, 2018 at 8:00 PM - 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. Computer Repair Cost Summary
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7. Visitor Comments
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8. Action Items
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8.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1.1. Minutes of Previous Meeting
Attachments:
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8.1.2. Monthly Financial Report
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8.1.3. Claims
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8.1.4. Consider and Approve Declaring Items as Surplus for Immediate Disposal or Sale
Rationale:
6 Wooden Benches Drum Set Electric Keyboard 1) - 6 drawer metal desk 6 Assorted student desks 2) - 4 drawer metal file cabinets 2) - 3 drawer metal file cabinets 2 metal standing shelves 1 wooden standing shelf 1 metal 4 wheel cart 4 metal computer tables 4 drawer meal desk wooden top folding table 7) standing lockers assorted Iron salad bar
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8.2. Consider, Discuss and Take Appropriate Action on payment to R & R in the amount of $10.16 for weed eater string.
Rationale:
Payment of weed eater string.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Approve Payment of $50,325 from School Building Fund to Icon Improvements, LLC for first payment for work on restrooms
Rationale:
Base price $157,500
Solid Surface Countertops with undermounted sinks $12,000 Tile 1/2 way up wall: Office restrooms $17,400 Tile 1/2 way up wall: Gym restrooms $14,400 Total Cost $201,300 Payment Schedule: 25% May/June 2018 = $50,325 50% July 2018 = $100,650 20% August 2018 = $40,260 5% Final completion = $10,065
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Discuss, Consider and Approve Purchase of a New Bus for the 2018-2019 School Year
Rationale:
Stacey has obtained 2 bids for a new bus, which was budgeted for in this current fiscal school year.
Neither bus has seat belts included in the bid price. The International bus is in stock. The Blue Bird bus would have to be manufactured and would take up to 4 months. International bus is Stacey's preference. International bus - $78,300 Blue Bird - $82,645.00 or $81,845.00 prepayment option Trade in value on the 1999 IH Bus which has 214,000 miles will be $800.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.5. Discuss, Consider and Approve Replacement and Additional Security Cameras
Rationale:
Nex-Tech has 3 different methods to pay for the cameras.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.6. Discuss, Consider and Approve Canceling K-6 Classes on September 5, 2018 so Faculty Can Attend the Standards Base Grading Conference Hosted by ESU 11 @ Minden
Rationale:
Cost for this conference is $1,775.00
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Discuss, Consider and Approve Hiring Kassie Slocum as SPED 3rd. Grade SPED Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. Consider, Discuss and Approve 2018-2019 Breakfast/Lunch Prices
Rationale:
2017-2018 Prices
Lunch Prices: K-4 $2.65 5-12 $3.00 Breakfast Prices: K-4 $1.70 5-12 $1.85 Proposed Lunch Prices: K-3 $2.75 4-12 $3.00 Breakfast Prices: K-3 $1.75 4-12 $2.00 According to the PLE calculation spreadsheet provided by the USDA, we are required to raise the K-3 breakfast & lunch prices and 4-12 breakfast prices this next year. Lunch prices have remained the same during the 2015-2016 and 2016-2017 school years.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.9. Consider, Discuss and Approve a Usage Fee for the Weight Room and Alt. Gym
Rationale:
Over the past year we have had more and more people coming in to get key fobs for the weight room. With that we have incurred more and more expense for the key fobs, and we rarely if ever have them returned if someone is done using the weight room. We have also been incurring more and more expense in terms of damage to equipment from people using the weight room. This year we had somewhere between $500 and $1000 in equipment repairs. We also had another bar bent throughout the year by someone who is lifting too much weight and then leaving that weight on the bar. I feel we need to start charging an annual usage fee for the weight room for each key fob owner. My suggestion would be $50 a year, and everyone that currently has a key fob will have their shut off next month and have to fill out another facility usage form and pay the annual fee to have their fob reinstated. The only people exempt would be staff members, and board members, if we wish to exempt anyone.
Finally, I would like to note/remind anyone that does have a key fob that students still in school should NOT be using that fob to go into the gym or weight room unsupervised. This poses a liability risk to the school, as these students are still under our care. If they are going with their parent that is okay, but the parent should not be sending them with their fob, or opening the weight room and leaving.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.10. Consider, Discuss and Approve Contract with Providence Working Canines for Safety Sweeps During the 2018-2019 School Year
Rationale:
We have used Providence Working Canines for 2 years. They do an awesome job. The cost for the year would be under $6,000.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.11. Consider, Discuss and Take Appropriate Action on 2018-19 Classified Staff Handbook
Rationale:
The only changes made were the dates and school calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.12. Consider, Discuss and Take Appropriate Action on 2018-19 Certified Staff Handbook
Rationale:
Teacher handbook changes:
Date changes such as calendar, parent/teacher conference Added late start schedule Arrival time remains the same but changed the 4:10 pm leave time to 4:00 pm
Action(s):
No Action(s) have been added to this Agenda Item.
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8.13. Consider, Discuss and Take Appropriate Action on 2018-19 Student/Parent Handbook
Rationale:
Changes made to the 2018-19 Student Parent handbook are:
Dates Board Member Names Cell Phone use - pg 12 Bicycles, scooters & skateboard - pg 13 Mental Health/Behavior Services - pg 28 Removed statement on no spandex shorts, capris and pants - pg 40 Added Headphones as an electronic device - pg 42 Added lunch time to the time when students are not able to possess & use electronic devices - pg 42 Updated student Fee section - pg 69
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Elementary Principal's Report
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10. Secondary Principal/Activities Director's Report
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11. Superintendent's Report
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12. Positive Comments
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13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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