May 14, 2015 at 6:00 PM - Work Session
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1. Roll Call
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2. Announcement
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 the 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
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4. Information on "Spotlight on Learning"
Rationale:
The Special Education program will be presenting the Spotlight on Learning.
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5. *Approve Administrator Salaries for 2015-2016 - Jeff Schneider
Rationale:
It is recommended that the Board approve a administrator salary schedule base of $32,080 resulting in approximately a 2.72% salary increase for 2015-2016.
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6. *Approve Superintendent's Salary for 2015-2016 - Jim Boeve
Rationale:
It is recommended that the Board approve a 2.72% salary increase for the Superintendent for 2015-2016.
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7. *Approve Classified Salaries for 2015-2016 - Jeff Schneider
Rationale:
It is recommended that the Board approve a 2.72% salary increase for classified staff for 2015-2016.
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8. *Approve recipient of The Charles & Margretha D. Uerling Memorial Scholarship - Chad Dumas
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9. *Approve Interlocal Agreement between Hastings Public Schools and Central Community College - Craig Kautz
Attachments:
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10. *Approve Bond Resolution - Jeff Schneider
Attachments:
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11. *Approve Bid on Lincoln Elementary Improvement Project - Jeff Schneider
Attachments:
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Rationale:
It is recommended that the Board of Education approve the bid of Carmichael Construction of Hastings as the general contractor for the Lincoln Elementary Project in the amount $2,414,000.00. Money to fund this project will come from the Elementary Construction Fund.
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12. *Approve Bid on Senior High Elevator Construction - Jeff Schneider
Attachments:
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Rationale:
It is recommended that the Board approve the bid from Carmichael Construction of Hastings in the amount of $59,360 for construction on the Senior High elevator. Money for this project will come from the Cooperative Fund.
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13. *Approve District-Wide Carpet Bid - Jeff Schneider
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Rationale:
The administration recommends acceptance of the bid from Blue Hill Furniture of Blue Hill, Nebraska for District Wide carpeting and flooring in the amount of $28,287.28. The money for this purchase will come from the Cooperative Fund.
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14. *Approve Change Order for Hawthorne - Jeff Schneider
Attachments:
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Rationale:
Approve Change Order for Hawthorne brick change resulting in a savings of $22,344.00.
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15. *Approve Middle School free breakfast - Jeff Schneider
Rationale:
It is recommended that the Board approve free breakfast for the Middle School for the 2015-2016 school year.
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16. *Consent agenda
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17. Reminders
Rationale:
Graduation - May 17th - 2:00 p.m. - Senior High
NASB School Law Seminar and Golf Outing - June 4th and 5th in Kearney. Let Diana know if you wish to attend. |
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18. Reports, etc., at Board Meeting
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Rationale:
a. Recognize retirees
b. Good News c. Spotlight on Learning - Special Education Department - Donna Moss |
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19. Upcoming meetings
Rationale:
a. Board Meeting, Monday, May 18, 7:00 p.m., City Council Chambers
b. Work Session, Thursday, June 11, 6:00 p.m., District Conference Room c. Board Meeting, Monday, June 15, 7:00 p.m., City Council Chambers |
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20. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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