August 16, 2018 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
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5. Information on Spotlight on Learning - Skills USA - Craig Kautz
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6. Leadership Quarterly Update - Craig Kautz
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7. *Approve first reading of revised Policy 102.00 - Philosophy, Mission Statement and Vision Statement - Chad Dumas
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8. Sign up for fall Board PLC visits - Chad Dumas
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9. *Approve second reading of revised Policies 404.06 and 504.18 - Anti-Discrimination - Craig Kautz
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10. *Approve increasing the Federal Programs Secretary to a 1.0 FTE 12 month position (currently .63 - 10 month) - Craig Kautz
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11. *Consent Agenda - Craig Kautz
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12. *Approve YMCA Agreement for 2018-19 - Jeff Schneider
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13. Budget discussion - Jeff Schneider
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14. Reminders - Jim Boeve
Rationale:
NASB area meetings will be held 8/29 in Kearney or 9/19 in York. Let Diana know if you wish to be registered.
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15. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News b. Spotlight on Learning |
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16. Executive Session - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to discuss real estate and personnel issues. 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. The closed session began at p.m. |
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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 real estate and personnel issues and no action was taken. |
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18. Adjournment - Jim Boeve
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