May 20, 2013 at 6:00 PM - Regular Business Meeting
Minutes |
---|
1. Signature of Notification
|
2. Call to Order, Pledge of Allegiance, Roll Call, Welcome Visitors
|
2.1. Acknowledge Open Meeting Laws
|
2.2. Notice of this meeting was publsihed in the Gering Citizen on May 16, 2013.
|
3. Excuse Absent Board Members
|
4. Consent Agenda*
Discussion:
4.7.1 removede by copsey. moved to 7.2
|
4.1. *Sequence of agenda items subject to change. Please plan to attend the entire meeting.
|
4.2. Approval of Agenda/Amendment of Agenda Items
Discussion:
Copsey expressed concern about the lack of a time frame in Board Policy _____. The Board recommended provide staff 60 days to get their receipts turned in to the Business Office.
|
4.3. Approval of Minutes of Previous Meetings
Attachments:
(
)
|
4.4. Approval of Claims/Bills
Attachments:
(
)
|
4.5. Recommendation to Accept Letter of Resignation (Harre)
|
4.6. Recommendation to Accept Letter of Resignation (Treffer)
|
4.7. First Reading of Board Policies
|
4.7.i. 402.08 - Employee Travel Compensation
Attachments:
(
)
|
4.7.ii. 901 - Objectives of Buildings and Sites
Attachments:
(
)
|
4.7.iii. 902.01 - Buildings & Sites Long Range Planning
Attachments:
(
)
|
4.7.iv. 902.02 - Construction Plans and Sepcifications
Attachments:
(
)
|
4.7.v. 902.03 - Site Acquisition
Attachments:
(
)
|
4.7.vi. 902.04 - Bids and Awards for Construction Contracts
Attachments:
(
)
|
5. Recommendation to Approve Consent Agenda
|
6. Patron Comments
|
6.1. The Board recognizes the importance of citizen participation in school business. In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the Board shall set a 3 minute time limit per patron, not to exceed a total of 30 minutes for all comments.
|
7. Action Items
|
7.1. Second Reading of Board Policies
|
7.1.i. 801.13- Use of Private Vehicles on School Business
Attachments:
(
)
|
7.1.ii. 802.06 - Vending Machines
Attachments:
(
)
|
7.1.iii. 803.01 - Photocopying Services
Attachments:
(
)
|
7.1.iv. 803.02 - Mail & Delivery Services
Attachments:
(
)
|
7.1.v. 803.03 - Telephone Service
Attachments:
(
)
|
7.1.vi. 803.04 - Fax Service
Attachments:
(
)
|
7.1.vii. 804.01 - Computer Security
Attachments:
(
)
|
7.1.viii. 804.02 - Data or Records Retention
Attachments:
(
)
|
7.1.ix. 805.01 - Insurance
Attachments:
(
)
|
8. Reports & Discussion Items
|
8.1. Recognition of Accomplishments
|
8.1.i. Gering's Instrumental Music District Contest Results
Attachments:
(
)
|
8.1.ii. Vocal Music District Results
Attachments:
(
)
|
8.1.iii. Freshman Kurstin Barrett's poem was chosen to represent the Nebraska Student Poets in the 2013 Poetry of Place Event. Only 12 students from across the state were chosen for this honor. Mrs. Lisa Hadenfeldt is her English Teacher. She went to the State Capitol on May 3rd for a poetry reading.
Attachments:
(
)
|
8.1.iv. National DECA Update: Sam Eastman scored in the top 10 nationally on his written exam but did not qualify for finals. Nebraska qualified for finals in 14 of the 48 events and earned top 10 in 6 of the events.
|
8.1.v. Senior Service Day - Kelli Larson led James Jacox, Jennifer Barge, Jake Rexus, Diana Guzman, Nick Chitwood, Mercedes Gonzales and Thalia Galindo while they assisted Central Office Staff during their recent relocation.
Attachments:
(
)
|
8.1.vi. Senior Service Day for Scotts Bluff National Monument
Attachments:
(
)
|
8.1.vii. Congratulations to Allie Baird and Megan Brady for being selected for the All-State Musical "Joseph and the Amazing Technicolor Dreamcoat"!. Rehersal and performance is July 14-17 in Crete, NE at Doane College.
|
8.1.viii. State Journalism Results
Attachments:
(
)
|
8.1.ix. Northfield Elementary's Outstanding Accomplishments
Attachments:
(
)
|
8.1.x. Class of 2013 Scholarship offers total, not including any military benefits: $2,323,402.00.
|
8.1.xi. Cedar Canyon recognized kindergarten and 6th grade students at the Spring Music Program on May 14th.
|
8.1.xii. Coach Lisa Freeburg led the Gering Girls Soccer Team to qualifiy as a #6 seed for the State Tournament.
|
8.2. Curriculum Committee Minutes
Discussion:
Winn informed the Board that the Curriculum Committee received a great presentaiton from Media Specialist Annie Boggs. Boggs discussed the utilization of Kindle Readers. It is expected that these readers will eventually replace library and text books.
Attachments:
(
)
|
8.3. Facilities Committee Minutes
Discussion:
Upp stated that the Facilities Committee met with Brian Sweeney regarding bids for concrete and stadium drainage. Drainage bids ranged from $21,000 to $42,000. The Committee discussed how this project may effect the Jr. High physical education classes. Discussions will continue at the next committee meeting. Bids to add concrete to the North East corner of the High School for additional staff parking ranged from $23,000 to $30,000.
Attachments:
(
)
|
8.4. Business Committee Minutes
Discussion:
Copsey said that the Business Committee had approved the distribution listing for April. The school district has received a request from the City of Gering to help fund projects in the Council Chambers, to include upgrading electronics, video and audio capabilities. Their quote was $45,000. The Business Committee approved a $10,000 contribution with the condition that some type of written communication be developed to ensure district use of the facility in the future. The committee also discussed a potential summer food program, district secretary hours and other hours within buildings for budget purposes. The Committee opted to not approve a concrete bid at this time, however this project will be listed on the district's Master Facilities Plan. The Committee did approve the bid for drainage at the football/soccer field.
Attachments:
(
)
|
8.5. Financial Report - The Business Committee reviewed all bills for this consent agenda. Bills unique to this month were discussed for clarification. The total amount of bills approved in the consent agenda for the month of April, 2013 by specific funds are as follows:
Discussion:
Because Meisner was out of town, Hauge confirmed that the Business Committee reviewed district financial reports at their most recent meeting. Hague stated that funds are in good shape, however there will be a challenge with no state aid coming in during the last two months of the year.
|
8.5.i. Trial Balance Summary
Attachments:
(
)
|
8.5.ii. Fund Balances
Attachments:
(
)
|
8.5.iii. Schedule of Investments Held
Attachments:
(
)
|
8.5.iv. Financial Statement
Attachments:
(
)
|
8.5.v. General Fund=$21,145,975.46; Depreciation Fund=$1941.97; Cafeteria Fund=$79,008.23; Activities Fund=$26613.27; Fees Fund=$500.
|
8.6. Student Services Report
Discussion:
Student Services Director Candy Hubbard provided a verbal recap of a packet that was emailed to Board members earlier. Topics of discussion included Special Education program numbers as of May 17, 2013, referral information, home visits, evaluations and testing. Kindergarten numbers were reviewed, as were test scores and grants. Hubbard also shared highlights from her staff about the program's successes.
|
8.7. Superintendent's Report
Discussion:
Hague invited Board members to attend Friday's Service Awards at the High School. Board members are encouraged to hand out pins and thank staff for their dedication.
|
8.8. Board Comments
Discussion:
Winn attended an Elks Banquet earlier in the month and stated that they had some great awards and scholarships for Gering students. The VALTS graduation was also very nice. Winn encouraged all to read the article on Jesse Neugebauer.
Brunner thanked district staff for their hard work and dedication this year. He also encouraged all to keep Oklahoma tornado victims in their prayers.
Upp provided kudos to staff who attend graduation parties. He feels that this says something about the staff and their excellent relationship to students. The Gering Graduation Ceremony was awesome. Upp also thanked the track coaches and commended them on their choice for Male Track Athlete of the Year.
Copsey thanked the staff for their hard work during the school year and reitterated that Gering had a great graduating class.
Doll expressed appreciate of staff efforts throughout the whole year. He enjoyed the mass band concert and Freshman Banquet. He also appreciates the Drug Testing Policy that was implemented this year; he sees it making a difference.
|
9. Tentative Committee & Meeting Dates
Attachments:
(
)
|
10. Adjournment
|