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April 25, 2022 at 7:00 PM - Regular Meeting of the Board of Education

Agenda
1. CALL TO ORDER
Description:  Meeting is called to order with present board
1.1. Roll Call/Quorum Established: 
Verbal roll call is taken and a quorum is established with 3 or more board members present: 
Tia Atkinson, Franki Williams, Lucione Leisholmn, Colleen Brendible, Darcy Booth
1.2. Excused Absence 
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendents Office; also, the Board Chair determines whether an absence is excused or unexcused. 
Description:  Verbal roll call is taken and a quorum is established with 3 or more Board members present
2. APPROVAL OF AGENDA
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
Description: 
  • Most items can be handled under - Hearing of Individuals and/or Groups or under - Items of Information and Discussion.  These can later be placed on the next special or regular meeting of the Board for further discussion or action.  This does not take Board action, as there is no real change of the agenda.  Also, your policy does not allow for Board action on added items [BP 9322(a)].
  • Certain items could be placed under specific non-action items such as Consent Agenda Acceptance of communications.
  • Items cannot be placed under Consent Agenda Approval, Other Action Items, or New Business for action.
This agenda item was prepared by the Superintendent and Board Chair under Policy BB 9322[a].
3. HEARING OF INDIVIDUALS AND/OR GROUPS
3.1. Lorna Porter,MEA President
Attachments: (1)
3.2. Student Government Representative 
Attachments: (1)
3.3. Hearing of Individuals and or Groups on agenda items
4. Reports
4.1. Shannon Hudson, Curriculum Director/Middle School Principal 
Attachments: (1)
4.2. Roy Reynolds, High School Principal 
Attachments: (1)
4.3. Amber Booth, Athletic Director/Technology Coordinator -Verbal Report
4.4. M. Taw Lindsey, Superintendent Report/Elementary School -Verbal
Attachments: (1)
5. CONSENT AGENDA
5.1. Ashley Scott -Director of Business & Finance Report
Attachments: (1)
5.2. Board of Education Minutes 
5.2.a. Special BOE Meeting 2.28.22
Regular BOE Meeting 3.7.22
5.3. Resignation Letters 
6. ACTION ITEMS  The “Action Items” portion of the agenda is used for personnel and other issues that have been discussed in previous meetings and are now ready for Board of Education Action.  [i.e., policy readings, budget hearings, call for bids, etc.]
6.1. FY23 Certified Contracts: 
Emilee Adams, Charles Lofink, Leslie Blair, Owen Fulton, Christina Garza, Katherine Gifford, Courtney Hudson, Ian Hudson, John Hudson, Naomi Leask, Mark McCarty, Chaya Pike, Dylan Stemp, Michael Stoesz, Marissa Yliniemi, Melissa Nigus, Tadd Yliniemi
6.2. FY23 Administration Contracts: 
Nicole Taylor -Director of Student Services, Michael Nigus -9-12 Secondary Principal 
6.3. FY23 Exempt Contracts: 
Carly Williams -Business Office Technician, Joseph Henry -Family Support Specialist, Leslie Johnson -Public Relations Coordinator/Project Manager, Amy Shellabarger -COVID Coordinator/Project Manager 
6.4. SERRC Services
Attachments: (1)
6.5. FY 22 Extra-Duty Contracts 
Leslie Johnson -ES Dance Assistant Coach, Amber Hayward -MS Volleyball Assistant Coach
6.6. FY23 Speech-Language Pathology Services, Clover Therapy Services 
Attachments: (1)
6.7. FY23 School Psychology Services, Clover Therapy
Attachments: (1)
6.8. FY23 Physical Therapy Services, Axmaker Pediatrics 
Attachments: (1)
6.9. FY23 Occupational Therapist Omaha Occupational and Speech Therapy 
Attachments: (1)
6.10. FY22 Teacher Housing Summer Maintenance Projects
Attachments: (1)
6.11. Summer Reading Program Supplies Grade 3K-5th 
Attachments: (1)
6.12. Community Connections MOA
6.13. June 2022 Summer Programs
6.13.a. Summer School Teachers: Emilee Adams, Courtney Hudson, Jennifer McCarty, Bradley Schoolland, Dyan Stemp, Marissa Yliniemi, Alexandra Parise
6.13.b. Elementary School Summer School Secretary, Jody Caspersen 
6.13.c. Summer School Paraprofessionals: Elizabeth Eaton, Kristen Martin, Autumn Nelson, Giovanna Scudero, Danielle Sa'ako 
6.13.d. Credit Recovery Teachers: Amanda Schoolland & Katherine Gifford 
6.13.e. Extended School Year Teacher, Sarah Hamilton
6.13.f. Extended School Year Paraprofessionals: Cameron Commack, Rheauna Dundas, John Hancock, Sandra King, Brandi Patterson, Mariah Raber, Sandra Williams, Joceyln Milne
6.13.g. School to Work Supervisors: Ian Hudson, Mark McCarty, Tony Scott, Tadd Yliniemi 
6.13.h. Summer Programs Administrator, Joshua Gifford
6.13.i. Elementary School Reading Program Teacher, Jeannie Lindsey
6.13.j. RTI Institute Teacher, Erin Henry
6.14. FY22 General Fund Budget Revision 
Attachments: (1)
6.15. Board Bylaw Readings
6.15.a. 1st Reading Board Bylaw 9011 Disclosure of Confidential Information 
Attachments: (1)
6.15.b. 1st Reading Board Bylaw 9321 Executive Sessions
Attachments: (1)
6.16. Board Policy Readings 
6.16.a. 3rd or Final Reading Statutory or Regulatory Policy Updates, vetted by AASB Lawyers 
6.16.a.1. BP 3000 CONCEPTS AND ROLES
6.16.a.2. BP 3270 SALE AND DISPOSAL BOOKS _ EQUIPMENT
6.16.a.3. BP 3290 GIFTS, GRANTS AND BEQUESTS
6.16.a.4. BP 3300 EXPENDITURES_EXPENDING
6.16.a.5. BP 3315 RELATIONS WITH VENDORS
6.16.a.6. BP 3450 MONEY IN SCHOOL BUILDINGS
6.16.a.7. AR 3450 PETTY CASH FUNDS
Attachments: (1)
6.16.a.8. BP 3510 MAINTENANCE
Attachments: (1)
6.16.a.9. BP 3514.1 HAZARDOUS SUBSTANCES AND PESTICIDES 
6.16.a.10. BP 3515 SCHOOL SAFETY AND SECURITY
6.16.a.11. BP 3540 TRANSPORTATION
Attachments: (1)
6.16.a.12. BP 3541.1 SCHOOL-RELATED TRIPS
6.16.a.13. BP 3541.5 ALTERNATIVE TRANSPORTATION ARRANGEMENTS
6.16.a.14. BP 3550 FOOD SERVICE
Attachments: (1)
6.17. 3rd Reading BP 5132 Dress & Grooming 
Attachments: (1)
7. HEARING OF INDIVIDUALS AND/OR GROUPS
7.1. Hearing of Individuals and or Groups on Non-Agenda Items
8. ITEMS OF INFORMATION AND DISCUSSION
8.1. REAA Board Seats Election Seats D & E
9. ADJOURNMENT
Description:  A Call For Adjournment

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