October 12, 2023 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. Hearing on the 2023-24 Tax Levy - Jeff Schneider and Erin Cafferty
Attachments:
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5. Review Board Norms/Goal - Jim Boeve
Attachments:
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Rationale:
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6. Appoint Board Negotiations committee - Jim Boeve
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7. NASB Conference Reminder - Jeff Schneider
Rationale:
members.nasbonline.org/events/state-education-conference
Nov. 15-17 |
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8. Quarterly Financial Update - Jeff Schneider and Erin Cafferty
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9. Information on "Spotlight on Learning" - Jeff Schneider
Rationale:
Superintendent Schneider will inform Board members about this month's Spotlight on Learning.
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10. Approve 2023-24 Tax Levy - Jeff Schneider and Erin Cafferty
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Approve updated NDE Superintendent Evaluation tool - Jeff Schneider
Attachments:
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12. Re-affirm Multicultural Policy 604.04 - Lawrence Tunks
Attachments:
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13. Approve purchase of maintenance vehicle - Trent Kelly
Attachments:
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14. Amend Master Agreement Appendix B - Dr. Tom Szlanda
Attachments:
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Rationale:
Amend Master Agreement Appendix B to include show choir and musical stipends. Also removing stipends that are no longer used.
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15. *Consent Agenda - Dr. Thomas Szlanda
Attachments:
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16. Reminders - Jim Boeve
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17. 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 personnel issues and have a strategy session. 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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18. The Board of Education returns to Open Session - Jim Boeve
Rationale:
The Board President verifies that discussion was confined to personnel issues and a strategy session and no action was taken. |
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19. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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