March 15, 2018 at 7:00 AM - 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
Attachments:
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5. Review of building visits - Jim Boeve
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6. Information on "Spotlight on Learning" - Educator of the Year Nominees - Craig Kautz
Attachments:
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7. Legislative Update - Craig Kautz
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8. Review Board Goal - Craig Kautz
Attachments:
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9. *Approve second reading of revised Policy 1005.10 - Distribution or Posting of Materials - Craig Kautz
Attachments:
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Rationale:
This replaces both the current Policy and Rule.
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10. *Approve second reading of revised Policy 506.08 - Student Fund Raising - Craig Kautz
Attachments:
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11. *Approve second reading of revised Rule 502.09 - In-District Transfer of Student Per Parent/Guardian Request Procedure - Craig Kautz
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12. *Approve first reading of new Policy 504.20 -
Pregnant and Parenting Students - Craig Kautz
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13. *Consent Agenda - Craig Kautz
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14. Determine graduation attendees - Craig Kautz
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15. *Approve Alcott kitchen equipment bid - Jeff Schneider
Attachments:
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Rationale:
Pending receipt of other bids, the administration recommends the acceptance of the bid from Cash-Wa Distributing of Aberdeen, South Dakota in the amount of $64,559.05 for Alcott kitchen equipment.
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16. *Approve facility use request - Jeff Schneider
Rationale:
The Fellowship of Christian Athletes has requested the use of Longfellow Elementary.
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17. *Ratify Alcott Change Orders #7-11 - Jeff Schneider
Attachments:
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18. *Approve changes to Classified Appendix A for 2018-19 - Jeff Schneider
Attachments:
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19. *Approve classified staff salary increase for 2018-19 - Jeff Schneider
Rationale:
The Administration recommends a 3.62% increase for all classified staff members in the 2018-2019 school year with a minimum increase of .50 per hour.
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20. *Approve administrative staff salary increase for 2018-19 - Craig Kautz
Rationale:
The recommendation is to establish a base salary rate of $33,560.00. This represents a salary/benefit increase on par with teachers and classified staff.
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21. *Approve Superintendent Salary Increase - Jeff Schneider
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22. Discussion on lunch prices, ticket prices and students fees for 2018-19 - Jeff Schneider
Attachments:
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23. *Approve custodial bids - Jeff Schneider
Attachments:
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Rationale:
The administration recommends the attached bid from various vendors.
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24. Finance Quarterly Update - Jeff Schneider
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25. *Approve the purchase of a used piano - Jeff Schneider
Attachments:
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Rationale:
The administration recommends the quote from Pianos Unlimited in the amount of $24,500
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26. *Approve option limits for 2018-19 - Craig Kautz
Attachments:
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27. Class Rank and Valedictorian Discussion - Chad Dumas
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28. *Approve Summer Activities - Chad Dumas
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29. Reminders - Jim Boeve
Rationale:
Board Meeting - Monday, March 19, 2018.
Staff Appreciation Day - Tuesday, 3/20/18. |
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30. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News b. Spotlight on Learning |
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31. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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