December 15, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Roll Call
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1.2. Pledge of Allegiance to Flag
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2. ANNOUNCEMENT
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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3. RECURRENT
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3.1. Minutes of Previous Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2. Payment of Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
01-GENERAL FUND $ 522,768.02
02-QUALIFIED CAPITAL UNDERTAKING FUND 03-LUNCH FUND $ 153,049.77 04-SPECIAL BUILDING FUND 05-DEPRECIATION FUND $ 328.33 06-UNEMPLOYMENT FUND 07-ACTIVITY FUND $ 48,706.29 08-CONSTRUCTION FUND 09-COOPERATIVE FUND $ 27,860.95 10-ELEMENTRY BUILDING FUND $ 132,044.75 TOTAL $ 884,758.11 Payroll $2,747,562.56 Total $3,632,320.67 |
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3.3. Payment of Claim #113869
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. Payment of Claim #113874
Action(s):
No Action(s) have been added to this Agenda Item.
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3.5. ADMINISTRATIVE REPORT
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3.5.1. Annual Audit Report - Jeff Schneider
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3.6. RECEIVE CORRESPONDENCE
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3.7. BOARD OF EDUCATION REPORT
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3.7.1. Recognition of Retiring Board Members - Jim Boeve
Rationale:
Recognize Retiring Board Members with presentation of clock and Lifetime Pass.
1. Jim Heyen 2. Jane Kleeb 3. Shayne Raitt |
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3.8. SUPERINTENDENT'S REPORT
Attachments:
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Rationale:
1. Good News - Longfellow Elementary
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4. OPPORTUNITY FOR PUBLIC TO BE HEARD
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 wishing 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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5. SPECIAL BOARD FUNCTIONS
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5.1. Re-Affirmation of Membership in the GNSA - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Bond Refinance Resolution - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
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5.3. 2015-2016 Salary and benefit package for certificated staff - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
It is recommended that the Board of Education approve a wage and benefit adjustment for certificated staff members that represents a total package increase of 2.72% over the 2014-2015 contract. This package will include a base salary of $32,700 for the 2015-2016 contract year, appropriate increases in insurance related payments, and other benefit adjustments agreed to by each parties negotiations teams. Such changes will be reflected in an updated Master Agreement should the Board of Education accept the recommended modifications. |
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5.4. Classified Staff Salary Schedule Revision - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.5. Senior High 2015-2016 Registration Handbook - Chad Dumas
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. SPECIAL ADMINISTRATIVE FUNCTIONS
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6.1. Educational Services
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6.2. Human Resources
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6.3. Human Resources CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.3.1. Extra-Standard Appointments
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6.3.2. Classified Staff Releases
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6.3.3. Classified Staff Appointments
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6.4. Administrative Services CONSENT AGENDA - Gifts
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. OPPORTUNITY FOR PUBLIC TO BE HEARD
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 wishing 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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8. DATES OF FUTURE BOARD MEETINGS
Rationale:
Thursday, January 8, 2015 - 5:30 p.m. - Annual Reorganization meeting - District Conference Room
Thursday, January 15, 2015 - 6:00 p.m. - Work Session - District Conference Room Monday, January 19, 2015 - 7:00 p.m. - Regular Meeting - City Council Chambers |
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9. MEDIA SPOKESPERSON
Rationale:
Corey Stutte will serve as guest speaker on KHAS Radio to review the December 15 meeting of the Board of Education. |
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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