August 11, 2016 at 6:00 PM - Work Session
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1. Roll Call
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2. Announcement
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 guests
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4. Update on swimming cooperative - Tracy Douglas/Charles Scribner
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5. Learning Team Visitations - Chad Dumas
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6. Improvement Priority Follow-Up - Chad Dumas
Attachments:
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Rationale:
*Showing the Board what is involved with making Units in eDoctrina
*Showing the Board what reports become available once Units are created. Screenshots of these are attached. |
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7. Ribbon Cutting Update - Craig Kautz
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8. Teammates Report at regular meeting - Craig Kautz
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9. Report on the Hastings Area Education Consortium - Craig Kautz
Attachments:
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10. *Approve second reading of Proposed Policy 202.02 - Board Member Conflict of Interest - Craig Kautz
Attachments:
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11. *Approve first reading of revised Policy 203.01 - Board Organizational Meeting - Craig Kautz
Attachments:
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12. *Approve second reading of revised Policy 204.08 - Quorum - Craig Kautz
Attachments:
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13. *Approve second reading of Revised Policy 302.05 - Superintendent Evaluation - Craig Kautz
Attachments:
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14. *Approve second reading of New Policy 402.041 - Prohibition on Aiding and Abetting Sexual Abuse - Craig Kautz
Attachments:
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15. *Approve second reading of New Policy 402.141 - Workplace Privacy - Craig Kautz
Attachments:
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16. *Approve second reading of New Policy 504.081 - Student Privacy Protection - Craig Kautz
Attachments:
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17. *Approve first reading of Revised Policy 506.02 - Student Organizations - Craig Kautz
Attachments:
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18. *Approve second reading of Proposed Policy 606.06 - Internet Safety and Acceptable Use - Craig Kautz
Attachments:
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19. 2016-2017 Budget Overview - Jeff Schneider
Attachments:
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20. Early Retirement Incentive Program - Jeff Schneider
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21. *Approve revisions to Appendix A - Classified Wages - Jeff Schneider
Attachments:
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22. *Approve additional bus driver position - Jeff Schneider
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23. Consent agenda
Attachments:
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24. Reminders
Rationale:
a. Board Meeting - August 15 - 7:00 p.m. - City Council Chambers b. Progressive Ribbon Cutting - August 22 - 6:00 p.m. - beginning at Watson c. NASB Area Membership Meeting in Kearney - September 1st. Let Diana know if you wish to register. d. NASB Labor Relations Meeting - September 7 & 8 in Lincoln. Let Diana know if you wish to register. |
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25. Reports, etc., at Board Meeting
Rationale:
a. Good News
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26. Upcoming meetings
Rationale:
a. Board Meeting, Monday, October 20, 7:00 p.m., City Council Chambers
b. Work Session, Thursday, November 13, 6:00 p.m., District Conference Room c. Board Meeting, Monday, November 17, 7:00 p.m., City Council Chambers d. AC/HPS Annual Meeting |
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27. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to discuss embargoed student achievement results, real estate and personnel issues. Discussion shall be confined to these issues. This action is consistent with applicable state law; i.e., Nebraska Revised Statute 84-1410, Reissue 1981, and with Board Policy 204.06 and is clearly necessary for the protection of the public interest and for the prevention of needless injury to the reputation of an individual and such individual has not requested a public meeting.
The Closed Session began at ________ p.m. |
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28. The Board of Education returned to Open Session at ______ p.m.
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29. Adjournment
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