Marysville USD 364 Board Of Education Meeting Agenda – 8/9/17


Marysville U.S.D. 364 Board of Education
Regular Board Meeting
August 9, 2017
6:00 p.m.
Marysville Elementary School – Computer Lab

USD 364 Board Goals for 2016-17 and beyond
Goal #1 – Recruit and retain a quality administrative, teaching, and classified staff
Goal #2 – Maintain a focus on strong academic achievement
Goal #3 – Achieve high academic excellence while maintaining fiscal responsibility
Goal #4 – Strive to create a safe and secure environment
Goal #5 – Develop plans for continued improvement of district systems and infrastructure
Goal #6 – Provide quality programs and facilities to attract new families to the community

1.0 Call to Order and Roll Call

2.0 Adoption of Agenda and Approval of the Consent Agenda Action Item
2.1 Additions to the Agenda
2.2 Approval of July Minutes and August 2nd Minutes
2.3 Approval of Bills
2.3.1 Mike’s OK Tire (bus tires) $5,822.09
2.4 Approval of Transfers
2.5 Clerk’s Financial Report
2.6 Treasurer’s Report
2.7 Investment Securities Report
2.8 Budget Summary and Cash Balance Reports
2.9 Bond Issue Financial Update
2.10 Miscellaneous Reports
2.11 Gifts
2.11.1 Norman Severins donated Alumni Scrapbooks to the Journalism Class.

3.0 Public Presentations – 6:03 P.M.
3.1 Citizens Open Forum
3.2 Joni Spellmeier – Therapy Dog Presentation

4.0 Curriculum and Instruction -– Goal #2, Goal #3, Goal #4
4.1 Administrator Written Reports Information Item
4.2 Superintendent’s Report Information Item
4.3 Academic Enrichment Period Discussion/Action Item

5.0 Finance – Goal #3
5.1 Set Date for Budget Hearing – Recommendation August 21, 2017 at 5:30 Discussion/Action Item

6.0 Buildings, Grounds, and Equipment Goal #4, Goal #5, Goal #6
6.1 Policy related to Surplus Property Discussion/Action Item

7.0 Bond Issue – Goal #4, Goal #5, Goal #6
7.1 Architect Update Information Item
7.2 Construction Update Information Item

8.0 Board of Education – Goals #1-6
8.1 Approve Memorandum of Understanding with Families First of Marshall County Discussion/Action Item
8.2 Approve agreement with Michael Byington, Mobility Specialist Discussion/Action Item
8.3 Approve agreement with Marshall Nemaha Educational Service Cooperative for Teacher of Visually Impaired Discussion/Action Item
8.4 Approve Property/Casualty Insurance Policy Discussion/Action Item

9.0 Personnel – Goal #1 – (Executive Session) Discussion/Action Items

10.0 General Discussion Informational Item
10.1 New Teacher Reception – August 21, 2017.

11.0 Agenda Items for September Informational Items
• Adopt Title VI-B Funding Assurances
• Review First Day Enrollment

12.0 Adjournment Action Item

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Derek Nester was born and raised in Blue Rapids and graduated from Valley Heights High School in 2000. He attended Cowley College in Arkansas City and Johnson County Community College in Overland Park studying Journalism & Media Communications. In 2002 Derek joined Taylor Communications, Inc. in Salina, Kansas working in digital media for 550 AM KFRM and 100.9 FM KCLY. Following that stop, he joined Dierking Communications, Inc. stations KNDY AM & FM as a board operator and fill-in sports play-by-play announcer. Starting in 2005 Derek joined the Kansas City Chiefs Radio Network as a Studio Coordinator at 101 The Fox in Kansas City, a role he would serve for 15 years culminating in the Super Bowl LIV Championship game broadcast. In 2020 he moved to Audacy, formerly known as Entercom Communications, Inc. and 106.5 The Wolf and 610 Sports Radio, the new flagship stations of the Kansas City Chiefs Radio Network, the largest radio network in the NFL. Through all of this, Derek continues to serve as the Digital Media Director for Sunflower State Radio, the digital and social media operations of Dierking Communications, Inc. and the 6 radio stations it owns and operates across Kansas.