April 9, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
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6. APPROVE CONSENT AGENDA
Recommended Motion(s):
Motion to approve consent agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Regular Meeting Minutes
Attachments:
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6.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Review Treasurer's report
Attachments:
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7. PRESENTATION
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7.1. Recognize state speech participants
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7.2. CodeCrush state participants
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7.3. SixPence Program
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8. PRINCIPAL REPORTS
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8.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. DISCUSSION ITEMS
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9.1. Committee Meetings
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9.1.1. Transportation
Attachments:
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9.1.2. Building and Grounds
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10. ACTION ITEMS
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10.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. NASB Legislative Committee Vote
Recommended Motion(s):
Motion to vote for _____ for NASB Legislative Committee member passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.3. ESU Core Services Resolution
Recommended Motion(s):
Motion to approve Core Services Resolution from ESU4 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.4. Approve purchase of fleet vehicles
Recommended Motion(s):
Motion to approve the purchase of a 10-passenger van for $28,465 and a 47-passenger Thomas route bus at approximately $80,000 to $82,000 from Omaha Truck. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.5. Set lunch prices
Recommended Motion(s):
Motion to approve an increase in lunch prices for 2018-19 to $2.65 or grades PK-3, $2.90 for grades 4-8 and to $2.90 for grades 9-12 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.6. Approve Policy Recommendations
Recommended Motion(s):
Motion to approve recommended changes in policy 5057 Parental Involvement in Title I, and 5008 Pregnant or Parenting Students passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.7. 2018-19 handbook revisions
Recommended Motion(s):
Motion to approve recommended staff handbook changes as presented. Motion to approve recommended changes to policy 5001 and to student handbook as recommended. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.8. Long Branch Property
Recommended Motion(s):
Motion to hire McNealy Construction to remove the asbestos at 929 Long Branch in exchange for the value of the walnut tree and the tin to be removed at McNealy Construction's expense passed with a motion by Board Member #1 and a second by Board Member #2.
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11. EXECUTIVE SESSION - Personnel
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12. ACTION ITEMS
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12.1. Accept Resignation
Recommended Motion(s):
Accept the resignation of Kari Case, thanking her for her years of service to HTRS. passed with a motion by Board Member #1 and a second by Board Member #2.
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12.2. Accept Resignation
Recommended Motion(s):
Motion to approve resignation of Joni Hegemann, thanking her for her years of service to HTRS passed with a motion by Board Member #1 and a second by Board Member #2.
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12.3. Approve renewal of teacher contracts
Recommended Motion(s):
Motion to approve renewal of teacher contracts per attached list passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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12.4. Hire special education teacher
Recommended Motion(s):
Motion to approve the hire of Alecia Gerdes beginning the 2018-19 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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12.5. Hire math teacher
Recommended Motion(s):
Motion to approve the hire of Megan Howe beginning the 2018-19 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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12.6. Hire speech/language pathologist
Recommended Motion(s):
Motion to approve the hire of Diana Platt as a speech/language pathologist beginning the 2018-19 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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13. SUPERINTENDENT EDMUNDSON REPORT
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14. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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