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MINUTES

RAYMOND CENTRAL PUBLIC SCHOOLS – BOARD OF EDUCATION

MONDAY, DECEMBER 18, 2006

RAYMOND CENTRAL JUNIOR-SENIOR HIGH SCHOOL – MUSTANG ROOM

SCHOOL DISTRICT #161



(These minutes are unofficial until approved at the next regular Board of Education

meeting.)



President: Kay Maresh, David Grimes, Jennifer Lorenzen, and Mark Christensen. Also

attending were Gary W. Oxley, Superintendent, and Dan Ingwersen, Ceresco Elementary

Principal.



Absent: Melaine Miller, Linda Ward - arrived at 7:10 P.M., Harriet Gould arrived at 7:05

P.M. Ivan Dixon – arrived at 8:00 P.M. and Amanda Bouc arrived 8:00 P.M.



President Maresh called the meeting to order at 6:10 P.M. in the Mustang Room

and the Pledge of Allegiance was said.



President Maresh reminded the audience of the Open Meeting Laws posted on the

east wall.



Interview of Fiscal Agents to Study a Proposed Bond Issue for the Junior-Senior High

School

Daniel J. Smith, of D.A. Davidson and Company (previously Kirkpatrick Pettis)

presented the Board with an overview of the D.A. Davidson Company’s business

performance and history, references, qualifications, compensation approach and fees,

customer service and community involvement and their financing experience listings.

His presentation was followed by a question and review of information

Al Eveland and Jay Spearman of Ameritas Investment Corp., presented the Board

with their executive summary of a building plan, financing plan, marketing of District’s

bonds, investment bankers, profile of the firm, commitment to educational finance,

proposed fee structure, and reference listing.

Their presentation was followed by questions and review of information.



Consent Agenda

Motion by Grimes, second by Ward to approve the regular meeting minutes on

November 20, 2006, November Financial Statement/Report, and November Bills as

presented. RCV 4-0. Motion carried.



Correspondence/Recognitions

A holiday wish was read to the Board from the Ceresco Elementary staff.



Public Forum – There were no speakers at Public Forum.









1

President Maresh presented Linda Ward with a plaque in recognition of her eight

(8) years as a Board of Education Member in Ward 6. Her term expires in January of

2007.

Barbara Schiefen, One of the Sixth Grade Instructors, highlighted her curriculum

activities.



Discussion Items

Presentation by Joe Gehr, Lancaster County Deputy Sheriff

His presentation was delayed until the January meeting.



Presentation by Del Fuelberth: The Beckenhauer Construction Management Process that

can be used on Building Projects.

Del Fuelberth highlighted Beckenhauer Construction Management expertise and

their performance record for the Board’s review.



Staff Reports – Dr. Gould, Mr. Ingwersen, Mr. Dixon, and Mr. Oxley

Principal Dixon reported that they are currently working on getting students to

make-up time for tardies and absences. The North Central final five year report should

be coming from Don Fritz in the next few weeks. The 1st semester ends on the 22nd of

December and the secondary teachers report back on the 4th and 5th of January to do

grades and get ready for 2nd semester. This is also a good time for students to make-up

tardies and detentions. It they do not make-up the time, they will not receive credit. He

reported that we are still looking for a Speech teacher for second semester. He informed

the Board that Mike Scanlon’s brother lost his brother on Wednesday, December 13th.

Mr. Dixon wished all the Board members a Merry Christmas and a Happy New Year.

Mr. Ingwersen reported that he attended a School Improvement Workshop at ESU

#3 along with other staff members in Omaha to help prepare for the next cycle of school

visitation by the NDE and NCA. The Ceresco Elementary School has received over

$260.00 for our local children and many items are being brought to school by the students

for the Friendship Home in Lincoln. The K through third grade students has been

working hard on the Christmas Music Program which is Tuesday, December 19, 2006, at

7:00 P.M. at the Junior-Senior High School. The Fourth graders sent 26 pounds of treats

and other needed items to PFC Sean O’Malley in Iraq. He thanked the PTO for funding

the mailing. The Homework Club/Safe Study will start in January at Ceresco on Tuesday

and Thursday afternoons from 3:30 P.M. to 4:30 P.M. Lona Benes and Diane Ahlstrand

will be instructors. He commended Jennie Danner for the wonderful Band Program on

December 3rd.

Dr. Gould reported the K-3 students will perform the Winter Vocal Concert on

Tuesday, December 19, 2006, at 7:00 P.M. also. The BEYOND guitar class will be

making a debut at the concert too. Charlene Brown has organized an outstanding

selection of songs and dances that will be performed by the students. She invited the

Board members to attend the performance. She commended Jennie Danner for her

excellence in preparing the band students for the wonderful 5th and 6th grade bands’

performance on Sunday, December 3rd.

The Children’s Classic Class is finishing their book, The Christmas Carol by

Dickens. For an end of the book celebration and optional activity, several students and







2

parents attended the musical performance of this book at the Omaha Community

Playhouse. In January, this class will be reading the classic, Black Beauty. The students

have an on-line private blog where they can go to answer questions and respond to one

another about contents of the book.

The PTO Holiday Shoppe was held on December 5th and 6th. Students were able

to purchase gifts for parents or siblings and have them wrapped. BEYOND activities

continue – the Lego class concluded last week. Students constructed robots and had

opportunities to use laptop computers to construct courses for them to travel. The

Valparaiso Homework Club started on November 28th. It meets Tuesday and Thursday

under the direction of Lori Maxwell. January opportunities will include a cup stacking

class and a Jeopardy class.

She reported that Miss Kelly’s 2/3 combo class has been making beadie buddies

and putting them up for sale as a class project. The class visited the Valparaiso bank to

learn about loans, have had to think about inventory, and even count change back to

fellow students. The money raised for this project will provide special presents for

students in area hospitals.

Superintendent Oxley reported that he checked on the funding of a baseball team

outside the General Fund if the District wanted to pursue in some future year(s). Tim

White, newly elected Board of Education member and he attended the NASB New Board

Member Workshop on December 5, 2006, in Omaha. He also reported that he received

an e-mail from ESU #2, Executive Director, Mike Ough, regarding ESU #2 hosting their

annual February Board of Education/Administrator Dinner Program on Wednesday,

February 28, 2007. The Board is asked to respond to the Superintendent’s Office if they

are interested in attending.

He also reported that the new SIP team members have been designated and the

administration will be discussing the appointments and costs involved for substitute

teachers and other set costs regarding their appointments at an upcoming administrative

meeting. A report will be given to the Board at the January meeting for their approval.



Student Board Report/Board Members Report

Amanda Bouc reported that the boys’ basketball team is having a successful

season. They are 4-1 and have suffered their only loss to Syracuse. The girls’ basketball

team is 1-4 and won their first game last Friday night against DC West. The wrestling

team is very small this year, but is still succeeding. Ethan Studebaker is still undefeated

and is ranked number 2 in the state. Ryan Pohlman, a freshman is 9-2 in the season. The

Mock Trial team that qualified to State earned 3rd place at the State competition in

Lincoln. This is the highest placing that a Mock Trial team has ever received. The One-

Act Play tied for 1st at the District competition and received 2nd on judges preference.

This is the highest placing earned by a One-Act Play since 2000. The FFA Senior

Parliamentary Procedure Team got 1st at Districts and qualified to State. Also qualifying

were Katie Clifford and Reed Strizek in their public speaking events. The Junior

Parliamentary Procedure team and several individual events are alternates to the State

competition. The speech team won their first meet of the season 2 weeks ago at Lincoln

High and got 4th place last Friday at Lincoln Southeast. They missed 3rd place by one

point. Sarah Smith won another triathlon competition at Lincoln Southeast. Band and

choir had a successful winter concert 2 weeks ago. The 8th grade band recently traveled







3

to the senior center to perform Christmas music. On Saturday, December 16, 2006, the

Junior High Student Council made cards and cookies and delivered them to the Haven

House in Wahoo. The High School Student Council is organizing the student talent show

for Friday and proceeds will go to the Cancer Foundation.

David Grimes and Kay Maresh reported on the seminars they attended at the

NASB State Convention in Omaha in November. Mrs. Maresh distributed a copy of the

speech sign that will be placed in the driveway to the Junior-Senior High School before

January 13, 2006. Greg Bouc and Phil Carlson will be involved in the installation. A

light will be provided in the installation. The cost was over $1,000.00 approved but

additional funding will be provided by the Parents for Fine Arts and/or from an Activity

account.

A request was also made to recognize other organization’s successes of State

competitions regarding placement of banners in the gym or another suitable location.

This will be reviewed and reported back at a later date.



Assessment/School Report Card

Data Writing Assessment sheets were disseminated highlighting student

performance. It provides the students, parents and teachers an early snapshot about

student performance in writing. These writing assessments are given annually in the fall

to prepare students for the State assessment that is given in February. Dr. Gould also

distributed the 1996-2009 Holistic Writing Scores Sheet. At the fourth grade level, the

students who scored a 4 or below are being provided additional instruction and writing

opportunities.

Raymond Central will be visited by the Nebraska Department of Education in

March. The purpose of this visitation is to review the portfolio that highlighted the Six

Quality Criteria which are evaluated as part of our assessment process. She reported that

she worked at the ESU #2 on December 5th with administrators from the consortium

schools. The portfolio is on-line and will be used during the NDE visit in March.

Quality Criteria #2, Opportunity to Learn, still needs to be completed. Teachers complete

a matrix throughout the year noting what standards they are teaching and when they

assess each standard. This information is compiled and placed in a district matrix.

Dr. Gould presented the 2005-2006 Raymond Central Report Card draft. The

RCPS students are continuing to show growth in academic areas. Performance on

Criterion Reference Assessments (CRAs) continues to show improvement. There are a

few areas where we need to target additional support. At the January 4th meeting, the

School Improvement Team will look at all levels of student performance. The

disaggregated data results will be presented to the entire faculty in January also. At that

time, the school improvement goals will be discussed and identified. She commended

Wendy Martin for the fine job she did in formatting the report. She will be bringing the

final draft back to the January meeting.



2007-08 Budget Planning

Superintendent Oxley reported that he will have 2007-08 budget planning

information at the January meeting.









4

North Central Visitation Report – Dr. Gould

The External Team has finalized their report of the visitation results. A copy of

the document was given to the Board. She encouraged the Board to read the report and

come with questions to the January meeting. Members of the School Improvement Team

will be available to review the highlights as well as answer questions. The new SIP

Team has started meeting and several members have attended a workshop in Omaha last

week at ESU #3 to gain information about the SIP process. North Central has joined with

another company and now is called AdvancED. The new process will be similar to the

old, still targeting improved student performance; however, there are now 7 criteria for

which a district will be held accountable. Don Fritz has agreed to continue to chair our

team as the External Leader. The new team includes co-chairs Lori Maxwell and

Charlene Brown, Ceresco members Dan Ingwersen and Lona Benes, Valparaiso members

Stacey Kopecky and Lori Maxwell and High School members Delores Smith, Mike

Scanlon, Mike Henderson and Julie Troelstrup. A Data Dig is scheduled for Thursday,

January 4th at the Valparaiso Elementary School. All data will be reviewed and prepared

for an all faculty review later in January so new student performance targets can be

identified. The committee is inviting a Board member to be a part of the team and also

looking for some community members to join. If interested, they are to contact Dr.

Gould.



Report on 8th Grade Student Needing Special A.D.A. Accommodations

Superintendent Oxley reported that we have an eighth grade student needing

special A.D.A. accommodations. He will be having hip surgery in late December. A

special ramp has been constructed at the door of the southwest math room door. Classes

that are held on the west side in other classrooms have been moved to the math room for

periods as needed.



Report on Bus Repairs in the Past Month – Phil Carlson

Phil Carlson reviewed the bus repairs for the past month. He reported that we

have a bus that is in need of a major overhaul. He also highlighted the projects that are

planned to be completed over the holiday break time.



Report on Progress of Underground Fuel Spill Inspection by Saberprobe

Superintendent Oxley reported that Saberprobe has submitted their Tier I Pre-

Investigation Assessment report on the underground fuel spill at the Junior-Senior High

School during the spring of 2005. The report has also been submitted to the Nebraska

Department of Environment Quality office.



Results of 2006 General Fund Election for Board of Education Members

The results of the November 2006 Board member elections were given to each

Board member. Jennifer Lorenzen, Kay Maresh, and new Board member Timothy White

were re-elected and elected for four (4) year terms.









5

Action Items

“Work Agreement” Appointment for Grades 7-12 Speech/Language Arts Instructor for

the 2006-07 Second Semester.

There was no action taken as no Speech/Language Instructor has been hired as of

this date.



“Work Agreement” Appointment for Grades 7-12 Mathematics Instructor for the 2006-07

Second Semester

Motion by Grimes, second by Lorenzen to appoint Arnold Talero as ½ Time 7-12

Grade Mathematics Instructor on a work agreement for 2006-07 second semester. RCV

5-0. Motion carried.



Approval of New Mileage Rate $.485 Effective January 1, 2007

Motion by Lorenzen, second by Christensen to approve the rate new mileage rate

of $.485 effective January 1, 2007. RCV 5-0. Motion carried.



Approval of Snow Removal Bid

Motion by Lorenzen, second by Maresh to approve the rate of $100.00 an hour for

snow removal at the Ceresco Elementary Building with contractor yet to be determined.

RCV 5-0. Motion carried.



Revisit Date, Location, and Time for Board of Education Retreat

The Board approved the date of Saturday, January 6, 2007, at 8:30 A.M. to

approximately 12:00 Noon for a Board of Education Retreat in the Mustang Room at the

Junior-Senior High School.



Approval of Date and Time to Interview Architectural Firm

Motion by Maresh second by Grimes to interview architectural firms tentatively

on Wednesday, January 17, 2007, at 7:00 P.M. in the Mustang Room at the Junior-Senior

High School. RCV 5-0. Motion carried.



Approval of Surplus Items

None at this time.



Approval of Next Regular Board of Education Meeting Date

Motion by Maresh, second by Grimes to hold the next regular Board of Education

Meeting on January 15, 2007, at 7:00 P.M. in the Mustang Room at the Junior-Senior

High School. RCV 5-0. Motion carried.



Executive Session to Revisit Discipline Incident; to Review the Proposals of the Two

Fiscal Agents’ Firms; and to Review the Performance of the Superintendent of Schools.

Motion by Maresh, second by Ward to adjourn to executive session at 10:20 P.M.

to revisit discipline incident, to review the proposals of the two fiscal agents’ firms, and

to review the performance of the Superintendent of Schools. RCV 5-0. 5-0. Motion

carried.









6

Return to Regular Session

Motion by Grimes, second by Ward to return to the regular meeting at 11:00 P.M.

RCV 5-0. Motion carried.



Approval of Fiscal Agent

No action was taken, will be on the January Agenda



Adjournment

Motion by Maresh, second by Christensen to adjourn the meeting at 11:00 P.M.

RCV 5-0. Motion carried.



The next regular meeting of the Raymond Central Public Schools Board of

Education meeting will be Monday, January 15, 2007, at 7:00 P.M. in the Mustang Room

at the Junior-Senior High School. A Board Retreat will be held on Saturday, January 6,

2007, at 8:30 A.M. in the Mustang Room at the Junior-Senior High School. A Special

Meeting will be held tentatively on Wednesday, January 17, 2007, at 7:00 P.M. in the

Mustang Room to interview architectural firms. Agendas may be reviewed prior to the

meeting.



06 December 18, 2006, BOE Minutes









7



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