February 13, 2019 at 5:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. UNL Cooperative Extension Presentation
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5. PATRON COMMENT
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6. CORRESPONDENCE
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7. APPROVE CONSENT AGENDA
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7.1. Regular Meeting Minutes
Attachments:
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7.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Review Treasurer's report
Attachments:
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8. REPORTS
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8.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. NASB Updates
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9. DISCUSSION ITEMS
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9.1. N-JUMP Contract
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9.2. After-School Program
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9.3. Extra-curricular Student Drug Testing Policy
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9.4. Kitchen Renovations
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9.5. Stage Renovations
Attachments:
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9.6. SRO Agreement
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9.7. Strategic Plan
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10. ACTION ITEMS
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10.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Approve Policy 4029- Salary Schedule for Certificated Employees
Attachments:
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10.3. Appoint member to Community Foundation Board
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10.4. Appoint member to HTRS Schools Foundation Board
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10.5. Approve Dr. Ed. Fees
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10.6. Approve Dr. Ed. Instructor
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10.7. Approve HTRS football co-op with Pawnee City effective 2019-2020 school year
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11. EXECUTIVE SESSION - Personnel
Recommended Motion(s):
Motion to approve entering into executive session passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.1. Approve Administrative Contract Renewals
Recommended Motion(s):
Approve a one-year extension to the administrative contracts for Sherri Edmundson, Superintendent; Lisa Othmer, Principal; and Kari Lottman, Assistant Principal passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Approve Negotiations Committee Recommendation on Wages
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11.3. Approve Insurance Committee Recommendations
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12. SUPERINTENDENT EDMUNDSON REPORT
Attachments:
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13. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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