May 14, 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
Attachments:
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5. *Approve the Superintendent's salary increase for 2020-2021 - Jim Boeve
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6. Leadership Quarterly Update - Jeff Schneider
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7. *Approve the facilities usage contract with the YMCA - Dave Essink
Attachments:
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8. *Consent Agenda - David Essink
Attachments:
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9. *Approve additional computer order - Trent Kelly
Attachments:
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Rationale:
The administration recommends acceptance of the bid from Computer Hardware in the amount of $146,535.
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10. Reminders - Jim Boeve
Rationale:
REMEMBER: Beginning in June, the Work Session and Board Meetings will be moved up a week.
Work Session - June 4th Board Meeting - June 8th |
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11. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News b. Retiree recognition |
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12. Executive Session - to review Supt. Evaluation - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to discuss the Superintendent's evaluation. Discussion shall be confined to this issue. The 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.
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13. The Board of Education returned to Open Session at p.m. - Jim Boeve
Rationale:
The Board President verified that discussion was confined to the Superintendent's evaluation and no action was taken. |
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14. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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