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February 2023 Board Agenda

SCRIBNER-SNYDER COMMUNITY SCHOOLS – DIST. #0062

BOARD MEETING AGENDA

  Monday, February 20, 2022 @ 6:30 pm. (rescheduled)

 

To be held in the Scribner-Snyder Community Schools at Scribner, NE, in the Band Building. 

A copy of the agenda, kept continuously current, is available for public inspection at the office of Scribner-Snyder Superintendent during regular business hours.

 

 

I.  OPEN THE MEETING

 

A.  CALL THE MEETING TO ORDER

Call the meeting to order at __________ p.m. – Scribner-Snyder President, Laura Schnoor presiding

1.  Note the Nebraska Open Meetings Law

2.  Notice of this meeting was properly published in a newspaper of general circulation by advance                                     Public Notice with notice and advance agenda given to all members of the board prior to the                          meeting date.

3.  Pledge of Allegiance

 

 

B.  ROLL CALL

 

_____ Baker      _____ Beck     _____ Fischer   _____ Lange    _____ Kruse      _____ Schnoor  

 

 

 

C.  WELCOMING OF VISITORS BY PRESIDENT LAURA SCHNOOR

 

Public Comment: 

 

 

 

II.  INFORMATIONAL REPORTS

 

 

A.  BOARD MEMBERS

 

BPRINCIPAL

 

C. SUPERINTENDENT

 

D. DIRECTOR OF ACTIVITIES & DATA SERVICES

 

E.  OTHER

 

 

 

III.  ACTION ITEMS

 

A.  CONSENT AGENDA

            1.  Review and approve agenda

            2.  Approve the minutes of previous meetings (January 11, 2023)

            3.  Excuse absent board members (as necessary)

            4.  Financial Reports

                        a.  General Fund

                        b.  Special Building Fund

                        c.  Food Service Fund

                        d.  Activity Fund

            5.  Treasurer’s Report

            6.  Approve claims for payment

                        a.  General Fund  --  $323,803.01

           

_________________ moved to approve the Consent Agenda as presented.

_________________ seconded the motion.

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Beck     _____ Fischer   _____ Lange    _____ Kruse      _____ Schnoor

   

Voting Results:     For Motion _____   Against Motion _____    Other _____

 

B.  POLICY REVIEW

_________________ moved to approve board policies:  Section 400,   407.01 – 415.10 “Personnel” as reviewed.

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Beck     _____ Fischer   _____ Lange    _____ Kruse      _____ Schnoor

 

Voting Results:     For Motion _____     Against Motion _____     Other ____

 

C.  DISCUSS, CONSIDER AND TAKE NECESSARY ACTION TO APPROVE BOARD POLICIES

_________________ moved to approve Board Policies:   410.02 “Certificated Employee Personal Illness Leave” and 415.02 “Support Staff Personnel Illness Leave” as revised.

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Beck     _____ Fischer   _____ Lange    _____ Kruse      _____ Schnoor

 

Voting Results:     For Motion _____     Against Motion _____     Other ____

 

 

D.  DISCUSS, CONSIDER, AND TAKE ALL NECESSARY ACTION TO APPROVE THE SCHOOL CALENDAR FOR

2023-2024

 

_________________ moved to approve the school calendar for the 2023-2024 school year as presented.

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Beck     _____ Fischer   _____ Lange    _____ Kruse      _____ Schnoor

 

Voting Results:    For Motion  _____    Against Motion  _____     Other  _____

 

 

 

 

E.  DISCUSS, CONSIDER, AND TAKE ALL NECESSARY ACTION TO APPROVE PRE SCHOOL RECOMMENDATIONS FOR 2023-2024

 

_________________ moved to approve

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Beck     _____ Fischer   _____ Lange    _____ Kruse      _____ Schnoor

 

Voting Results:    For Motion  _____    Against Motion  _____     Other  _____

 

 

 

IV.  DISCUSSION ITEMS

 

           

            A. Return To Learn Plan -- COVID

 

            B. Facility Study/Board Retreat

 

            C.  Long Term Substitute Teacher

 

            D.  Curriculum Offerings

                        -Language Arts

                        -Family Consumer Science

 

 

 

V.  EXECUTIVE SESSION

 

 

A. MOTION TO ENTER EXECUTIVE SESSION

 

_________________ moved to enter executive session at _________ pm for the purpose of

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Beck     _____ Fischer   _____ Lange    _____ Kruse      _____ Schnoor

   

Voting Results:     For Motion _____     Against Motion _____     Other _____

 

 

 

B. MOTION TO RETURN TO REGULAR SESSION

 

_________________ moved to resume Regular Session at _________ pm.

 

_________________ seconded the motion.

 

Discussion:

 

Roll Call Vote:  _____ Baker      _____ Beck     _____ Fischer   _____ Lange    _____ Kruse      _____ Schnoor

 

Voting Results:     For Motion _____     Against Motion _____     Other _____

 

 

 

VI.  ADJOURNMENT

 

                                                                                                           

There being no further business on the agenda of this meeting, President Laura Schnoor adjourned this meeting at _______ p.m.

 

 

 

The sequence of the agenda is provided as a courtesy.

The Board reserves the right to consider each item in any sequence.

Occasionally, at meetings, the Board will recess to closed session in accordance with § 84-1410(1).

Reasons necessary for a closed session include:

Protection of the public interest; or strategy session with respect to collective bargaining or real estate; or the Prevention of needless injury to a reputation.

Meeting Agendas and Minutes are located on the Scribner-Snyder website at www.sstrojans.org