December 19, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER - Jim Boeve
Rationale:
The meeting was advertised in the Hastings Tribune on Wednesday,
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1.1. Roll Call
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1.2. Pledge of Allegiance to Flag
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2. ANNOUNCEMENT - Jim Boeve
Rationale:
As required by Nebraska law, the public is advised that a complete copy of the Open Meetings Act is posted on the south wall of the City Council Chambers. Copies of the law are also available for the public and are located in the wall rack at the back of the Chambers.
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3. RECURRENT
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3.1. Minutes of Previous Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2. Payment of Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Rationale:
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3.3. ADMINISTRATIVE REPORT
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3.4. RECEIVE CORRESPONDENCE
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3.5. BOARD OF EDUCATION REPORT
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3.5.1. Review of State Board of Education Conference - Jim Boeve
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3.6. SUPERINTENDENT'S REPORT - Craig Kautz
Attachments:
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Rationale:
Good News Spotlight on Learning - Lincoln Elementary |
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4. FIRST OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
Rationale:
Any resident or employee of Hastings Public Schools District #18 is welcome to address the Board of Education at this time on items pertaining to the agenda. Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens wishing to present petitions to the Board regarding agenda items may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents.
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5. SPECIAL BOARD FUNCTIONS
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5.1. Approve the Grant Agreement between Nebraska Emergency Management Agency and Hastings Public Schools - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
This is the agreement for the Longfellow Elementary gym.
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5.2. Acceptance of the proposal for Lincoln Elementary HVAC Project - Trent Kelly/Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Rationale:
The administration recommends acceptance of the lowest proposal from Rutt's Heating and Air Conditioning, Inc. of Hastings in the amount of $83,850.00 for the Lincoln Elementary HVAC Project. |
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5.3. Approve the elementary bond resolution - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.4. Accept the resignation of Corey Stutte from the Board effective December 12, 2016 - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.5. Approve the 2016-2017 ESU #9 Contract on SPED - Jeff Schneider/Donna Moss
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. SPECIAL ADMINISTRATIVE FUNCTIONS
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6.1. Educational Services
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6.2. Human Resources
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6.2.1. Approve the addition of a 1.0 FTE BD paraeducator at Lincoln Elementary - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The administration recommends the addition of a BD paraeducator due to student needs.
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6.3. Human Resources CONSENT AGENDA - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.3.1. Certificated Release
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6.3.2. Certificated Appointment
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6.3.3. Extra-Standard Appointments
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6.3.4. Classified Staff Releases
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6.3.5. Classified Staff Appointments
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6.3.6. Classified Staff Transfers
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6.3.7. Gifts
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7. SECOND OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
Rationale:
Any resident or employee of Hastings Public Schools District #18 is welcome to address the Board of Education at this time on items pertaining to education and/or the operation of the District Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens wishing to present petitions to the Board may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents.
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8. DATES OF FUTURE BOARD MEETINGS - Jim Boeve
Rationale:
Annual Re-organization meeting - January 5, 2017 - 6:00 p.m. - District Conference Room Work Session - January 12, 2017 - 6:00 p.m. - District Conference Room Board Meeting - January 16, 2017 - 7:00 p.m. - City Council Chambers |
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9. MEDIA SPOKESPERSON - Jim Boeve
Rationale:
Laura Schneider will serve as guest speaker on KHAS Radio to review the December 19th meeting of the Board of Education. |
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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