October 8, 2018 at 7:00 PM - Board of Education Meeting Agenda
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Routine Business
Rationale:
NOTICE: As stated in state statue, a current copy of the Open Meetings Act is posted on the east wall of this meeting room. The meeting was duly advertised in the designated newspaper and all board member were served notice of the meeting.
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Call Meeting to Order
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ROLL CALL
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Excuse Absent Board Member(s)
Recommended Motion(s):
Motion by Board Member #1 to excuse absent board members ___________,______________, and _____________ Seconded by Board Member #2 Motion carried. |
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Approval of Agenda
Recommended Motion(s):
Motion by Board Member #1 that the Agenda be approved as presented Seconded by Board Member #2 Motion carried. |
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Regular Meeting Agenda
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Public Participation (MAXIMUM OF 30 MINUTES ALLOTTED FOR THIS PORTION)
Rationale:
This is the portion of the meeting when visitors to the meeting may speak to any item.
INSTRUCTIONS FOR THOSE WHO WISH TO SPEAK DURING PUBLIC PARTICIPATION: Getting Started: When you have been recognized by the Board President to speak, please stand and state your name to the Board of Education. Time Limit: You may speak only one time and must limit comments to 3 minutes or less. Personnel or Student Topic: If you are planning to speak about personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration. Board members will generally not respond to any questions you ask or comments you make about individual staff members or students. You are cautioned that slanderous comments are not protected just because they are made at Board meetings. General Rules: Please remember that this is a public meeting for the conduct of the business of the Board of Education. Comments from within the audience while others are speaking or Board members are speaking will not be tolerated. Offensive language, personal attacks, and hostile conduct will not be tolerated. No Action by the Board: Any item not on the agenda will not be acted upon by the Board of Education at this meeting. |
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Correspondence
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Approval of Minutes
Recommended Motion(s):
Motion by Board Member #1 to approve the minutes of _______ Seconded by Board Member #2 Motion carried.
Attachments:
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Payment of Claims and Financial Reports
Recommended Motion(s):
Motion by Board Member #1 claims for ___$536,485.97__ be approved as presented in the amount of Seconded by Board Member #2 Motion carried.
Attachments:
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Insurance Dividend Check
Recommended Motion(s):
Motion by Board Member #1 Motion to accept the Dividend check in the amount of $5,987.00 Seconded by Board Member #2 Motion carried.
Attachments:
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HEA 2020-2021 Bargaining Letter
Recommended Motion(s):
Motion by Board Member #1 Motion to recognize the HEA as the sole bargaining unit at Hemingford Schools Seconded by Board Member #2 Motion carried.
Attachments:
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Discussion/Possible Action Items
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GOALS/ITEMS OF FOCUS
Attachments:
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Program Resolution
Attachments:
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Multi-cultural report
Attachments:
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Administration Reports
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Superintendent Report
Rationale:
AUDITORS WERE HERE
NASB HANDOUT OCTOBER 30 CONFERENCE IN KEARNEY--BUILDINGS NASB CONFERENCE--NOVEMBER 14-16
Attachments:
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Report from Board Committee
Rationale:
Building Committee--Schumaker, Wood, Turek
Meeting after October 8 board meeting Meeting with Lee Davies on October 10 at 1:30 PM Negotiatons Committee--Schumaker, Turek, Ansley Be looking at dates. What time works for everyone? What has this looked like in the past? We must meet once before November 1. Tuesday, October 23 work?? |
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Items For Next Board Meeting
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Adjournment
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Grade and Program Limits
Recommended Motion(s):
Motion by Board Member #1 To approve resolution as presented Seconded by Board Member #2 Motion carried. |
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Grade and Program Limits
Recommended Motion(s):
Motion by Board Member #1 To approve resolution as presented Seconded by Board Member #2 Motion carried. |
