September 8, 2014 at 8:15 PM - Regular September 2014 Board 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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1.1. Verification of Open Meetings Act Notice
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1.2. Verification of publication of meeting notice
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1.3. Roll Call
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2. Action Items
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2.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1.1. Minutes of previous meetings
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2.1.2. Monthly Financial Report
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2.1.3. Claims
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2.1.4. Consider and approve hiring Kelsey Lane as para educator/assistant speech coach for 2014-15 school year
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2.1.5. Consider and approve hiring Charapinyah "Fah" Bislow as cook's assistant
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2.1.6. Consider and approve payment in the amount of $6444 from the depreciation fund to Resilite for replacement of wrestling mat
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2.1.7. Consider and approve payment in the amount of $280 to Wilson Flooring from the depreciation fund for the replacement of worn cove molding
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2.2. Consider and approve 2014-15 Franklin Public School's Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3. Consider and approve 2014-15 Franklin Public School's Property Tax Request
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No Action(s) have been added to this Agenda Item.
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3. Discussion Items
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3.1. ACE Proclamation & August Recipient Presentation
Rationale:
August Recipients are Yancy Welsh & Trent Christiancy
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3.2. WLC Presentation-FFA Members
Rationale:
WLC participants will be in to share their experiences with those at the board meeting.
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3.3. Annual NASB Membership Meeting
Rationale:
Reminder: The Annual NASB Area Membership Meetings will be held this fall. The one in Kearney is on September 24th, with registration beginning at 4:45 and the opening session at 5:00. Dinner and awards starts at 7:25 (which is optional). If you wish to register, please let me know and I can get you registered to attend.
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3.4. Annual Strategic Planning Session Follow Up
Rationale:
At the July 14th board meeting, the board reflected on their progress towards the five goals they have established and maintained. They identified additional actions they wanted to see taken during the 2014-15 school year to further their attainment of the five goals they have set.
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3.4.1. Goal #1: Develop positive relationships with our students by staying engaged and visible within our community, while acknowledging community involvement contributing to student success.
Rationale:
We need to have a discussion about the "School's Page" to ensure to get everyone on the same page as far as our expectations.
Actions: 6) Create Face Book Page for school 7) Create a "school's page" that generates teachers driven articles to be shared in The Chronicle and on Face Book 8) Continue "STOP Day" activities
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3.4.2. Goal #2: Emphasize attention to building improvements and maintenance of our school facilities to assure safety and security for our building, students, and staff.
Rationale:
1. Finish metal roof on building
2. Replace concrete in parking lot 3. Paint main gym 4. Secure bids from mechanical contractors for air conditioning the main gym 5. Increase number of electronic access points with the keyless entry system 6. Remodel bathrooms 9. Put seat belts on buses 10. Install "knox-box" on exterior of building for emergency responders 11. Examine possible different traffic patterns for drop off and pick up 12. Examine possibility of expanding crow's nest 13. Review the suggestions made by the Office of Homeland Security and implement those recommendations as funds and time allows 14. Grow the special building fund to allow for necessary improvements to the property |
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3.4.3. Goal #3: Maintain cash reserve strength while adhering to budgeting limitations and parameters.
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3.4.4. Goal #4: Recruit and attract quality staff as that need develops over the next few years.
Rationale:
1. Explore consolidating staff positions
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3.4.5. Goal #5: Reduce paperwork for parents, patrons, and staff.
Rationale:
1. Maintain this goal by looking for new ways to eliminate paper for staff, students, parents and patrons.
2. Explore paperless ordering and electronic payment methods for parents and students ordering club and activity apparel. |
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4. Board Members' Reports
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5. Visitor Comments
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6. Elementary Principal's Report
Rationale:
Elementary Principal’s Report
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7. Secondary Principal/Activities Director's Report
Rationale:
High School Principal’s Report – September 2014 Board of Education 1. Academic Information
2. Activity Information
4. Other Information
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8. Superintendent's Report
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9. Positive Comments
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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