May 16, 2019 at 7:00 PM - Work Session
| Agenda | |
|---|---|
|
1. Roll Call
|
|
|
2. Announcement - Jim Boeve
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 a 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." |
|
|
3. Welcome to HEA reps and guests - Jim Boeve
|
|
|
4. Review Board Norms/Goal - Jim Boeve
Attachments:
()
|
|
|
5. Review Building Visits - Jim Boeve
|
|
|
6. Information on "Spotlight on Learning" - Retiree Recognition - Craig Kautz/Jim Boeve
Attachments:
()
|
|
|
7. Legislative Update - Craig Kautz
|
|
|
8. *Approve second reading of revised Policy 403.04 - Professional Boundaries Between Employees and Students - Craig Kautz
Attachments:
()
|
|
|
9. Review Levy Override Election Results - Craig Kautz/Jeff Schneider
|
|
|
10. *Approve new Middle School Principal hire - Jeff Schneider
Rationale:
Shelli Pfeifer of Grand Island is being recommended as the new Middle School Principal beginning July 1, 2019.
|
|
|
11. *Approve revision of 2019-2020 Overall Program Plan - Craig Kautz/Jeff Schneider
|
|
|
12. *Approve the .5 FTE reduction of Senior High Math teacher Courtney McCarty - Craig Kautz/Jeff Schneider
|
|
|
13. *Approve the addition of a .5 Senior High SPED FTE teaching position and the elimination of a 1.0 FTE Senior High SPED paraeducator position - Craig Kautz/Jeff Schneider
|
|
|
14. *Consent Agenda - Craig Kautz
Attachments:
()
|
|
|
15. *Approve 2019-2020 ESU #9 Media Contract - Chad Dumas
Attachments:
()
|
|
|
16. *Approve revised Summer Activity Camp schedule - Chad Dumas
Attachments:
()
|
|
|
17. *Approve 2019-2020 ESU #9 SPED Contract - Donna Moss
Attachments:
()
|
|
|
18. *Approve Hawthorne concrete repair proposal - Trent Kelly
Attachments:
()
Rationale:
The administration recommends acceptance of the proposal from Heartland Concrete & Construction in the amount of $89,962.
|
|
|
19. *Approve the Senior High tuckpointing proposal - Trent Kelly
Attachments:
()
|
|
|
20. Reminders - Jim Boeve
Rationale:
Graduation - Sunday, May 19th - arrive at 1:00 p.m. - ceremony at 2:00 p.m.
Craig's retirement tea - Monday, May 20th - 4:00 - 5:30 p.m. - SH Cafeteria Regular Board Meeting - Monday, May 20th - 7:00 p.m. - City Council Chambers School Law Seminar - Kearney - June 14th - registration deadline June 6th. Let Diana know if you wish to attend. |
|
|
21. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News b. Spotlight on Learning |
|
|
22. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
|
