December 14, 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. Review Board Norms - Jim Boeve
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5. Review State Board Meeting - Jim Boeve
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6. Review PLC Visits - Jim Boeve
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7. Review Board Retreat - Jim Boeve
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8. Reminder to get in declarations to run for President or Vice-President - Jim Boeve
Attachments:
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9. Superintendent Intent to Extend Letter - Jim Boeve
Attachments:
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10. *Approve Second Reading of Revised Rule 1005.03 - Parental Involvement in Schools - Craig Kautz
Attachments:
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11. Information on "Spotlight on Learning" - Watson - Craig Kautz
Rationale:
Watson will be presenting the Spotlight on Learning. |
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12. *Consent Agenda - Craig Kautz
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13. Quarterly Finance Report - Jeff Schneider
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14. Reminders - Jim Boeve
Rationale:
Monday, December 18th - 7:00 p.m. - Regular Board Meeting Thursday, January 11th - 6:00 p.m. - Work Session Monday, January 15th - 7:00 p.m. - Regular Board Meeting & Re-organization Meeting February 14th - Annual Chamber Dinner - let Diana know if you wish to attend NASB Legislative Isssues/Budget & Finance Workshop - January 28th and 29th. Let Diana know if you wish to attend. If you wish to file for re-election, February 15, 2018 is the final day to do so. |
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15. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News b. Spotlight on Learning - Watson |
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16. Executive Session - Superintendent's Evaluation - Jim Boeve
Rationale:
The Board will go into Closed Session to discuss the Superintendent's Evaluation. Discussion shall be confined to these issues. 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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17. 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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18. Adjournment - Jim Boeve
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