July 9, 2020 at 6:00 PM - Work Session
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1. Roll Call
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2. Announcement - John Bonham
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 - John Bonham
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4. Review Board Norms/Goal - John Bonham
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5. *Accept resignation of Board Member - John Bonham
Rationale:
Bob Sullivan is resigning his Board seat due to moving from the District.
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6. Discuss the addition of bowling to the Senior High activities - Jeff Schneider/Tracy Douglas
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7. *Hearing and vote on amending the 2019-2020 budget - Jeff Schneider
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8. Equity Policies and Practice Update - Jeff Schneider
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9. *Approve a contract with CASA for an Attendance Coordinator for the STARS program - Jeff Schneider
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Rationale:
The cost will be for $5,000.
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10. 2020-2021 Budget preparation - Jeff Schneider
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11. *Approve resolution on Authority To Implement Health and Safety Requirements for the 2020-2021 School Year - Jeff Schneider
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12. *Approve revised Policy and Rule 404.06 and revised Policy and Rule 504.18 - Anti-Discrimination - Dave Essink
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Rationale:
The wording of "sexual orientation or gender identity" has been added as well as the changing of contact information.
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13. Approve revised policies 103; 303.02; 402.01; 406.02;4 06.06; 412.02; 501.0; 601.0 - Dave Essink
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Rationale:
The language of "sexual orientation or gender identity" has been added.
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14. *Approve the purchase of Second Step Kits for classroom teachers - Kandace Garwood
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Rationale:
The administration recommends the quote from the Committee for Children of Seattle, WA in the amount of $69,754.50. This purchase will be through the AWARE Grant.
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15. *Approve the contract with the architect for the Morton Project - Trent Kelly
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16. Fall Opening Procedures - Jeff Schneider
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17. Graduation Plans - Jeff Schneider
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18. *Approve the addition of a 1.0 Intervention Technician at the Senior High - Kandace Garwood
Rationale:
This position will be funded by the AWARE Grant.
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19. *Consent Agenda - David Essink
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20. Reminders - John Bonham
Rationale:
Monday - July 13th - 7:15 p.m. Regular Board meeting - Middle School Multipurpose Room
Work Session - August 6, 2020 - District Conference Room 6 p.m. Regular Board Meeting - August 10, 2020 - 7:15 p.m. - City Council Chambers |
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21. Reports, etc., at Board Meeting - John Bonham
Rationale:
a. Good News |
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22. Adjournment - John Bonham
Action(s):
No Action(s) have been added to this Agenda Item.
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