August 17, 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 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. Senator Halloran Legislative Review/Preview
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5. Review Board Norms/Commitments - Jim Boeve
Attachments:
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6. Discussion on moving the October and November Work Sessions - Craig Kautz
Rationale:
It is recommended that the October Work Session be moved to October 10th and the November one to November 14th. |
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7. Voting Procedures at Regular Board Meeting - Craig Kautz
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8. *Approve first reading of New Policy 404.10 - Family and Medical Leave Act - Craig Kautz
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9. *Approve second reading of New Rule 504.17 - Questioning of Students by Outside Agencies - Craig Kautz
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10. *Approve second reading of Revised Policy and New Rule 506.08 - Student Fund Raising - Craig Kautz
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11. Approve second reading of Revised Policy and Rule 1005.10 - Distribution or Posting of Materials - Craig Kautz
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12. *Approve second reading of New Policy 1005.11 - Fundraising by Outside Organizations - Craig Kautz
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13. *Approve addition of K-8 SRO - Craig Kautz
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14. *Approve 2017-18 SPED Contract with ESU #9 - Donna Moss
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15. Learning Team Visitations - Chad Dumas
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16. School Improvement Quarterly Update - Chad Dumas
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17. Draft of 2017-2018 School Budget - Jeff Schneider
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18. *HPS/Foundation Loan of Employee Agreement - Jeff Schneider
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19. *Approve facility use for Cross of Christ Ministries - Jeff Schneider
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20. *Bus purchase for 2017-18 school year - Jeff Schneider
Attachments:
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Rationale:
The administration recommends the acceptance of the bus purchase from Nebraska/Central Equipment of Alda, Nebraska in the amount of $150,199. Money for this purchase will come from the Depreciation Fund. |
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21. *Approve maintenance truck purchase - Jeff Schneider
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Rationale:
The administration recommends the maintenance truck purchase from Hastings Ford in the amount of $25,422 |
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22. *Approve addition of 2.0 FTE paraeducators for preschool at Hawthorne and special education one-on-one at St. Cecilia - Craig Kautz
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23. *Consent Agenda - Craig Kautz
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24. Reminders - Jim Boeve
Rationale:
Board Meeting - Monday, August 21st at 7:00 p.m. - City Council Chambers NASB Area Membership Meetings - Thursday, August 31st - Kearney Wednesday, September 13th - York, NE Register by August 21st for Kearney, September 6th for York. Please let Diana know if you are attending. |
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25. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News
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26. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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