November 20, 2017 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jim Boeve
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2. Roll Call
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3. Pledge Allegiance to the Flag
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4. ANNOUNCEMENT - Jim Boeve
Rationale:
As required by Nebraska law, the public is advised that a complete copy of the Open Meetings Act is posted on the south wall of the City Council Chambers. Copies of the law are also available for the public and are located in the wall rack at the back of the Chambers. |
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5. RECURRENT - Jim Boeve
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5.1. Minutes of Previous Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.2. Payment of Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
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6. ADMINISTRATIVE REPORT - Jim Boeve
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6.1. Annual Audit Report - Lutz Representative
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7. RECEIVE CORRESPONDENCE - Jim Boeve
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8. SUPERINTENDENT'S REPORT - Craig Kautz
Attachments:
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Rationale:
a. Good News b. Spotlight on Learning - Longfellow |
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9. FIRST OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
Rationale:
Any resident or employee of Hastings Public School District #18 is welcome to address the Board of Education at this time on items pertaining to the agenda. Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens who wish to present petitions to the Board regarding agenda items may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents. |
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10. SPECIAL BOARD FUNCTIONS - Jim Boeve
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10.1. Approve second reading of Revised Rule 402.08 - Employee Travel Compensation - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.2. *Approve the change of one bus driver position to an assistant transportation coordinator position - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Increase a 9-month bus driver position to a 12-month bus driver position - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Approve the 2018-2019 Negotiated Agreement - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The recommendation is a 3.62% increase with a $34,150 base salary. |
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10.5. Approve banking services - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.6. Approve First Reading of Revised Rule 1005.03 - Parental Involvement in Schools - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. SPECIAL ADMINISTRATIVE FUNCTIONS - Jim Boeve
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11.1. Educational Services
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11.2. Human Resources
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11.3. CONSENT AGENDA - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. SECOND OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
Rationale:
Any resident or employee of Hastings Public Schools District #18 is welcome to address the Board of Education at this time on items pertaining to education and/or the operation of the District. Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens who wish to present petitions to the Board may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents. |
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13. DATES OF FUTURE BOARD MEETINGS - Jim Boeve
Rationale:
Strategic Planning Retreat - November 27th - 6 p.m. - District Conference Room REMINDER to file for re-election (if wishing to do so) - December 1st is first day to do so, February 15th is the last day. December 14th Work Session - 6:00 p.m. - District Conference Room December 18th Regular Board Meeting - 7:00 p.m. - City Council Chambers |
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14. MEDIA SPOKESPERSON - Jim Boeve
Rationale:
Brent Gollner will serve as the KHAS Radio spokesperson to review the November Board Meeting. |
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15. ADJOURNMENT - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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