December 21, 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 - Jim Boeve
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)- Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2. Payment of Expenditures - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
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3.3. Payment of Claim #116965 in the amount of $2,050.00
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. ADMINISTRATIVE REPORT
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3.5. RECEIVE CORRESPONDENCE
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3.6. BOARD OF EDUCATION REPORT
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3.7. SUPERINTENDENT'S REPORT - Craig Kautz
Attachments:
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Rationale:
a. Good News b. Spotlight on Learning - Longfellow Elementary |
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4. FIRST OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
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. Approve acceptance of Superintendent's Notice of Intent to Extend - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Approve overall Program Plan - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.3. Approve the addition of a baseball program - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Approve the first semester sabbatical request of Jayson Stoddard - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.5. Ratify Hawthorne Change Order #2 - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.6. Ratify Watson Change Order #4 - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.7. Approve 2016-2017 certificated negotiated agreement - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
3.28% increase in total compensation which makes the base salary $33,100 for the 16-17 school year. Instructional Liaison Stipend will be 2.5% of base (was 4%) - due to reduced responsibilities |
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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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6.2.1. Approve the creation of a Senior High Special Education paraeducator - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Human Resources CONSENT AGENDA - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.3.1. Administrative Staff Retirement
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6.3.2. Extra-Standard Appointments
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6.3.3. Classified Staff Releases/Resignations/Retirement
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6.3.4. Classified Staff Appointments
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6.3.5. Classified Staff Transfers
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6.3.6. Gifts
Attachments:
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7. SECOND OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
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:
Work Session - January 14, 2015 - 6:00 p.m. - District Conference Room Board Meeting - January 18, 2015 - 7:00 p.m. - City Council Chambers which will include the Annual Reorganization |
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9. MEDIA SPOKESPERSON
Rationale:
Laura Schneider will serve as guest speaker on KHAS Radio to review the December 21st 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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