December 13, 2018 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. Review Board Norms/Goal - Jim Boeve
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5. Review School Board Workshop - Jim Boeve
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6. Review PLC Visits - Jim Boeve
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7. Additional declarations to run for President and Vice-President - Jim Boeve
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8. Information on "Spotlight on Learning" - Hawthorne Elementary - Craig Kautz
Rationale:
Hawthorne will be presenting the December Spotlight on Learning.
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9. *Approve addition of a 1.0 Psychologist position - Donna Moss
Rationale:
This position is due to the new Mental Health Grant.
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10. *Consent Agenda - Craig Kautz
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11. Finance Quarterly Update - Jeff Schneider
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12. *Approve the 2019-2020 Senior High Registration Handbook - Chad Dumas
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13. *Approve the District Improvement Plan - Chad Dumas
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14. *Approve the District Goal Monitoring Metrics - Chad Dumas
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15. Reminders - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
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16. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News b. Spotlight on Learning |
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17. Executive Session - Supt. Eval. Review, Embargoed Student Achievement Data, and Personnel - Jim Boeve
Rationale:
The Board will go into Closed Session to review the Superintendent's Evaluation, embargoed student achievement data, and personnel. Discussion shall be confined to this 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. The closed session began at p.m. |
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18. The Board of Education returned to Open Session at p.m. - Jim Boeve
Rationale:
The Board President verified that discussion was confined to the Superintendent's Evaluation, embargoed student achievement data, and personnel. No action was taken. |
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19. Adjournment - Jim Boeve
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