November 16, 2015 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.
Rationale:
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3.3. ADMINISTRATIVE REPORT
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3.3.1. Annual Financial Audit Report - McDermott & Miller
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3.4. RECEIVE CORRESPONDENCE
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3.5. BOARD OF EDUCATION REPORT
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3.6. SUPERINTENDENT'S REPORT
Attachments:
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Rationale:
a. Good News b. Spotlight on Learning - Watson Elementary |
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4. FIRST 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 the agenda. 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 regarding agenda items 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. Ratify Watson Change Order #3 - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Annual Review and approval of Superintendent Contract and job description - Craig Kautz
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. Certificated Staff Retirement
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6.3.2. Extra-Standard Releases
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6.3.3. Extra-Standard Appointments
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6.3.4. Classified Staff Releases
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6.3.5. Classified Staff Appointments
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6.3.6. Classified Staff Transfers
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6.3.7. Gifts
Attachments:
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7. SECOND 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:
a. HPS/AC Annual Meeting, November 30 - 6:00 p.m. - CCC Platte Building - Woodlands Dining b. Work Session, Thursday, December 17 - 6:00 p.m. - District Conference Room c. Board Meeting, Monday, December 21 - 7:00 p.m. - City Council Chambers |
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9. MEDIA SPOKESPERSON
Rationale:
Brent Gollner will serve as guest speaker on KHAS Radio to review the November 16th 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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