October 15, 2019 at 6:00 PM - Work Session
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1. Roll Call
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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." |
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3. Welcome to HEA reps and guests - Jim Boeve
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4. Review Board Norms/Goal - Jim Boeve
Attachments:
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5. Review of PLC visits - Jim Boeve
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6. Appoint the HPS Board negotiations team - Jim Boeve
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7. Distribution of Board Self-Assessment Forms - Jim Boeve
Attachments:
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8. Approve first reading of revised Policy 302.05 Exhibit - Superintendent Evaluation - Jim Boeve
Attachments:
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9. Information on "Spotlight on Learning" - Jeff Schneider
Rationale:
Watson will be presenting the Spotlight on Learning
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10. *Approve continued membership in the GNSA - Jeff Schneider
Attachments:
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11. Financial Update - Jeff Schneider
Attachments:
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12. *Approve the bus bid - Trent Kelly
Attachments:
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Rationale:
The administration recommends the bid from Thomas Built Bus in the amount of $181,650.
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13. *Approve Longfellow Change Order #13 - Trent Kelly
Attachments:
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14. *Approve the HEA as the exclusive bargaining agent for 2021-2022 - David Essink
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15. *Consent Agenda - David Essink
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16. *Approve the Senior High Band travel request - Lawrence Tunks
Attachments:
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17. State of the Schools report - Lawrence Tunks
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18. *Review and reaffirm the District's Attendance Policy 503.01 - Kandace Garwood
Attachments:
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19. Reminders - Jim Boeve
Rationale:
Board Meeting - Monday, October 21, 2019 - 7:00 p.m.
Work Session - November 14, 2019 - 6:00 p.m. Regular Board Meeting - November 18, 2019 - 7:00 p.m. State Education Conference - Thursday, November 21, 2019 |
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20. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News b. Spotlight on Learning |
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21. Executive Session - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to discuss real estate and personnel issues. Discussion shall be confined to these issues. The 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.
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22. The Board of Education returned to Open Session at p.m. - Jim Boeve
Rationale:
The Board President verified that discussion was confined to real estate and personnel issues and no action was taken. |
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23. Adjournment - Jim Boeve
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