November 11, 2024 at 6:30 PM - Regular Meeting
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Call Meeting to Order
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Public Meeting Announcement
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Open Meetings Act Recognition
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Board Member Attendance, Roll Call
Recommended Motion(s):
A motion to excuse __________ from the ___________ board of education meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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Consent Agenda
Recommended Motion(s):
A motion to approve the consent agenda as presented for past minutes, bills, and financial statements Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider Minutes of Previous Meeting(s) and Their Approval (Appendix A)
Attachments:
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Consider Current Bills and Their Approval (Appendix B)
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Consider Financial Statements and Treasurer's Report (Appendix C)
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Activity Account Statements
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Building Fund Account Statements
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Depreciation Account Statements
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General Fund Account Statements
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Nutrition Account Statements
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Student Council Presentation
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Community Input
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Discussion/Action Items
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Administrator Reports
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Elementary Principal Report
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Junior High & High School Principal Report
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AD Report
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Superintendent Report
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Computer Science & Technology Act
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School Board - HS Graduation Report
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Americanism Review (Elementary & Secondary)
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Public Comment on Americanism
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Financial Literacy Act
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Review, discuss, and take all necessary action in completing the review of all the 1000s section of the HPC board policies.
Recommended Motion(s):
A motion to approve the review of the 1000 series of the HPC board policies (those policies include #1001, #1002, #1003) Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Review, discuss, and take all necessary action in adopting the policies for the 3000 section of the HPC school board policies (#3026, #3034, #3038, #3042, #3043, #3051, #3054).
Recommended Motion(s):
A motion to approve the adoption of the following policies for the 3000s section of the HPC Board of Education, those policies include the following, #3026, #3034, #3038, #3042, #3043, #3051, & #3054 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Review, discuss, and take all necessary action in completing the review of all the 3000s section of the HPC board policies.
Recommended Motion(s):
A motion to approve the review of the 3000 series of the HPC board policies (those policies include #3001, #3002, #3003, #3003.1, #3004, #3004.1, #3005, #3006, #3007, #3008, #3009, #3010, #3011, #3012, #3013, #3014, #3015, #3016, #3017, #3019, #3020, #3021, #3022, #3023, #3024, #3025, #3027, #3028, #3029, #3030, #3031, #3032, #3033, #3035, #3036, #3037, #3039, #3040, #3041, #3044, #3045, #3046, #3047, #3048, #3049, #3050, #3052, #3053, #3056, #3057, #3058, #3059, #3060) Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Review, discuss, and take all necessary action for a design-build resolution for HPC track slab project.
Recommended Motion(s):
A motion to approve the resolution for the HPC track slab project Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Executive Session
Recommended Motion(s):
________________ moved that the board enter closed session to discuss ________________________ for the following reason: Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
A motion to return to regular session at ____________ PM Passed with a motion by Board Member #1 and a second by Board Member #2.
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Motion to Adjourn
Recommended Motion(s):
A motion to adjourn the meeting and set the next regular meeting for _______ at 6:30 PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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*CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Act
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*SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board.
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