May 11, 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 Board Norms - Jim Boeve
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5. Information on Retiree Recognition - Jim Boeve/John Bonham
Attachments:
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Rationale:
a. Good News b. Recognize retirees |
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6. Commencement Plans - Jim Boeve
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7. Preliminary Longfellow Elementary Transition Plan - Craig Kautz
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8. Senior High Lunch Schedule Consideration and Feedback - Craig Kautz/Tom Szlanda
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9. *Approve administrative staff salary increase - Craig Kautz
Attachments:
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Rationale:
The administration recommends an administrative staff salary increase of 3.08% with a base salary of $33,060.00.
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10. *Approve Superintendent salary increase - Jim Boeve
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11. *Approve 2017-2018 Morton/Watson busing plan - Craig Kautz
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12. NeSA Update - Chad Dumas/Montessa Muñoz
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13. School Improvement Quarterly Update - Chad Dumas
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14. *Approve first reading of new District Wellness Policy & Rule 508.08 - Montessa Muñoz
Attachments:
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15. *Approve first reading of new District Meal Charge Policy - 703.01 - Jeff Schneider
Attachments:
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16. *YMCA facilities usage contract - Jeff Schneider
Attachments:
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17. *Ceiling Bids: Lincoln Elementary - Jeff Schneider
Attachments:
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Rationale:
The administration recommends acceptance of the bid from Amax in Kearney in the amount of $38,595. Money will come from the Cooperative Fund.
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18. *Approve creation of additional 1.0 Elementary Life Skills teaching position - Craig Kautz
Rationale:
The administration recommends additional 1.0 FTE elementary life skills teacher at Hawthorne Elementary due to student needs.
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19. *Approve creation of additional 2.0 Elementary Life Skills Paraeducators - Craig Kautz
Rationale:
The administration recommends the creation of additional 2.0 FTE elementary life skills paraeducators at Hawthorne Elementary due to student needs.
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20. Consent agenda
Attachments:
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21. Reminders
Rationale:
Graduation - Sunday, May 14th at 2:00 p.m. Please be there at 1:00 p.m. Longfellow PLC Celebration - Monday, May 15th - 2:00 p.m. at the French Chapel. Reception to follow in the Daugherty Center. Board Meeting - Monday, May 15th - 7:00 p.m. in the City Council Chambers. NASB School Law Seminar - June 8-9 in Kearney. Let Diana know if you wish to be registered. |
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22. Reports, etc., at Board Meeting
Rationale:
a. Good News
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23. Upcoming meetings
Rationale:
a. Board Meeting, Monday, May 15, 2017 7:00 p.m., City Council Chambers
b. Work Session, Thursday, June 15 6:00 p.m., District Conference Room c. Board Meeting, Monday, June 19, 2017 7:00 p.m., City Council Chambers |
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24. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to discuss real estate and 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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25. The Board of Education returned to Open Session at ______ p.m.
Rationale:
President Boeve reiterated that the Board only discussed personnel and/or real estate issues and no votes were taken.
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26. Adjournment
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