March 10, 2020 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 of building visits - Jim Boeve
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6. *Board Vacancy Appointment - Jim Boeve
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7. Information on "Spotlight on Learning" - Jeff Schneider
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Rationale:
Educator of the Year Recognition and announcement of winners
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8. *Approve the addition of Jobs for Nebraska Graduates (JAG) class at the Senior High for the 2020-2021 school year - Jeff Schneider
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9. Finance Quarterly Update - Jeff Schneider
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10. *Set option limits for 2020-2021 - Jeff Schneider
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11. *Approve the sale of land - Jeff Schneider
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Rationale:
The offer for the land is: $271,741.22
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12. *Rescind Rule 409.01 - Jeff Schneider
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13. *Bond Refinance Resolution - Jeff Schneider
Rationale:
A: A resolution authorizing the issuance of, not to exceed $6,300,000 General Obligation Refunding Bonds, Series 2020 and the redemption of certain bonds of the District.
B: A resolution authorizing the issuance of, not to exceed $4,600,000 Limited Tax Obligation Refunding Bonds, Series 2020 and the redemption of certain bonds of the District. |
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14. First review of lunch prices, ticket prices and student fees for upcoming year - Dave Essink
Attachments:
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Rationale:
The hearing and approval will be done in April.
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15. *Consent Agenda - David Essink
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16. *Approve tentative 2020 graduate list - Lawrence Tunks
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17. *Approve Camp Invention program for this summer - Lawrence Tunks
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18. *Approve summer activity camps - Lawrence Tunks
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19. *Approve the custodial bid - Trent Kelly
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20. Reminders - Jim Boeve
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Rationale:
Monday 3/16 - Board Meeting - 7:00 p.m.
Tuesday 3/17 - Staff Appreciation Day - 8:15 a.m. unless otherwise arranged Please remember that beginning in June, the Board meetings will move to the 2nd Monday at 7:15 p.m. with the Work Session the Thursday before. |
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21. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News b. Spotlight on Learning |
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22. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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