May 12, 2016 at 6:00 PM - Work Session
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1. Roll Call
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2. Announcement - John Bonham
Rationale:
As required by Nebraska law, the public is advised that copies of the Open Meetings Act are available to the public. As this is a Work Session for members of the Board of Education, residents of the District may speak only when a Board Member or the Superintendent requests that the person is allowed to do so and the Board President recognizes that person. As per Board of Education Policy 204.12, "At no time during a meeting of the Board shall comments or questions relating to the employees of the District be permitted; such comments or questions should be referred to the Superintendent at another time."
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3. Welcome to HEA reps and guests - John Bonham
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4. Tour of Hawthorne - Trent Kelly
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5. *Approve Resolution for the Little Blue and Lower Big Blue Natural Resources Districts Multi-Jurisdictional Hazard Mitigation Plan - Jeff Schneider
Attachments:
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6. External Review Report - Chad Dumas
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7. Information on "Spotlight on Learning" - Senior High - Craig Kautz
Rationale:
a. Senior High will present a Spotlight on Learning b. Recognize retirees. |
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8. *Ratify Uerling Scholarship Winner - Craig Kautz
Rationale:
According to the requirements established for the The Charles and Margretha D. Uerling Family Memorial Scholarship, the Board of Education is to formally approve the Scholarship recipient each year. The recipient is chosen by a committee at the Senior High School, and then the name of the recipient is presented to the Board of Education for approval. The Scholarship is to be used by a senior who plans to enroll at Hastings College. This year, The Charles and Margretha D. Uerling Family Memorial Scholarship recipient is Janessa Schroeder, daughter of Troy and Leslie Schroeder.
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9. *Approve proposed Administrative Salary and Benefit Schedule/Base - Craig Kautz
Attachments:
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10. *Approve Administrative Salary and Benefits - Craig Kautz
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11. *Approve Superintendent's Salary and Benefits - Craig Kautz
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12. *Approve Classified Staff Salary & Benefits - Jeff Schneider
Rationale:
It is recommended that classified staff receive a 3.29% increase for 2016-2017
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13. *Approve facilities usage contract with YMCA - Jeff Schneider
Attachments:
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14. Asbestos Removal Project Update - Jeff Schneider
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15. *Approve Universal Free Breakfast for 2016-2017 - Jeff Schneider
Rationale:
We recommend that Universal Free Breakfast be continued at Lincoln Elementary but ended at the Middle School for 2016-2017.
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16. *Ratify Change Order #1 for Alcott Elementary - Jeff Schneider
Attachments:
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Rationale:
This is a decrease of $79,000.
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17. *Ratify Elementary Furniture Purchase - Jeff Schneider
Attachments:
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Rationale:
It is recommended that the Board ratify the elementary furniture purchase in the amount of $180,068.96.
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18. *Approve OT Contract - Donna Moss
Attachments:
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19. *Approve Addition of Middle School Assistant Skills USA Sponsor - Craig Kautz
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20. *Approve Addition of Part-Time Middle School Accompanist - Craig Kautz
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21. *Approve Addition of two Elementary positions at Hawthorne Elementary - Craig Kautz
Rationale:
It is recommended the Board approve the addition of two Elementary positions at Hawthorne Elementary due to student needs.
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22. *Consent agenda - Craig Kautz
Attachments:
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23. Reminders - John Bonham
Rationale:
Senior High Graduation - Sunday, May 15, 2016 at 2:00 p.m.
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24. Reports, etc., at Board Meeting - John Bonham
Rationale:
a. Good News b. Spotlight on Learning - Senior High c. Recognize retirees
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25. Upcoming meetings - John Bonham
Rationale:
a. Board Meeting, Monday, May 16, 7:00 p.m., City Council Chambers
b. Work Session, Thursday, June 16, 6:00 p.m., District Conference Room c. Board Meeting, Monday, June 20, 7:00 p.m., City Council Chambers |
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26. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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