February 16, 2017 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 the 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 of building visits - Jim Boeve
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5. Discuss the March 16th Work Session - Jim Boeve
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6. Review Board of Education Norms - Craig Kautz
Attachments:
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7. Review Staff Appreciation Day Assignments - Craig Kautz
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8. Information on "Spotlight on Learning"
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9. District School Improvement Plan Review - Craig Kautz/Chad Dumas
Attachments:
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10. *Overall Program Plan 2017-2018 Recommendation - Craig Kautz
Attachments:
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11. One-to-One Update - Craig Kautz/Trent Kelly/Chad Dumas/Jeff Schneider
Attachments:
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12. *Approve second reading of new Policy 607.09 - Therapy Dogs For School Purposes - Craig Kautz
Attachments:
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13. *Approve second reading of new Policy 1005.081 - Community Relations - Service Animals - Craig Kautz
Attachments:
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14. *Approve Paper Bid - Jeff Schneider
Attachments:
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Rationale:
It is recommended that the Board approve the paper bid from Field Paper of Omaha, NE in the amount of $31,318.
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15. *Approve the 2017-2018 negotiated agreement - Jeff Schneider
Attachments:
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16. *Approve 2017 Summer School - Chad Dumas
Attachments:
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17. At Work Session - Accept resignation of Daniel Caputo - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Consent agenda - Craig Kautz
Attachments:
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19. Reminders - Craig Kautz
Rationale:
NASB Back to Basics of School Law - March 14th in Kearney. Let Diana know if you wish to attend. |
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20. Reports, etc., at Board Meeting
Rationale:
a. Good News b. Spotlight on Learning - Longfellow c. Service Pins for staff |
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21. Upcoming meetings
Rationale:
a. Board Meeting, February 20 - 7:00 p.m. - City Council Chambers b. Work Session, March 16 - 6:00 p.m. - District Conference Room c. Board Meeting, March 20 - 7:00 p.m. - City Council Chamgers |
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22. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to discuss personnel issues. Discussion shall be confined to these issues. This action is consistent with applicable state law; i.e., Nebraska Revised Statute 84-1410, Reissue 1981, and with Board Policy 204.06 and is clearly necessary for the protection of the public interest and for the prevention of needless injury to the reputation of an individual and such individual has not requested a public meeting.
The Closed Session began at ________ p.m. |
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23. The Board of Education returned to Open Session at ______ p.m.
Rationale:
President Boeve affirmed that discussion was confined to personnel issues and no votes were taken.
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24. Adjournment
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