October 9, 2018 at 6:00 PM - Work Session
| Agenda | |
|---|---|
|
1. Roll Call
|
|
|
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." |
|
|
3. Welcome to HEA reps and guests - Jim Boeve
|
|
|
4. Review Board Norms/Goal - Jim Boeve
Attachments:
()
|
|
|
5. PLC Visit reviews - Jim Boeve
|
|
|
6. Appoint HPS Board negotiating team - Jim Boeve
|
|
|
7. Distribution of Board Self Assessment Forms - Jim Boeve
Attachments:
()
|
|
|
8. *Approval of Superintendent Succession Plan - Jim Boeve
Attachments:
()
|
|
|
9. Review of NASB Presentation - Jim Boeve
|
|
|
10. Discussion of South Korea Exchange Program and Dr. Ilhan New - Craig Kautz
|
|
|
11. Annual AC/HPS Board Meeting - Craig Kautz
|
|
|
12. *Approve HEA as exclusive bargaining agent for 2020-2021 - Craig Kautz
Attachments:
()
|
|
|
13. *Approve first reading of revised Policy 406.04 - Contracts - Craig Kautz
Attachments:
()
|
|
|
14. *Approve second reading of revised Policy 504.09 - Student Lockers - Craig Kautz
Attachments:
()
|
|
|
15. Information on "Spotlight on Learning" - Lincoln Elementary - Craig Kautz
|
|
|
16. *Consent Agenda - Craig Kautz
Attachments:
()
|
|
|
17. *Approve the Mower Bid - Jeff Schneider
Attachments:
()
Rationale:
The administration recommends the bid from Midwest Turf & Irrigation of Omaha in the amount of $61,227. The money will come from the General Fund.
|
|
|
18. Finance quarterly update - Jeff Schneider
|
|
|
19. *Chromebook Purchase Proposal - Trent Kelly
Attachments:
()
Rationale:
The Board recommends acceptance of the bid from Computer Hardware of Hastings in the amount of $69,405.60. The money to pay for this will come from the General Fund.
|
|
|
20. Reminders - Jim Boeve
Rationale:
November Work Session - TUESDAY, November 13 - 6 p.m.
Board Meeting - Monday, November 19 - 7 p.m. State Board of Education Meeting - Thursday, November 15th - leave from bus barn at 6:00 a.m. (Have two mini-vans reserved) |
|
|
21. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News b. Spotlight on Learning |
|
|
22. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
|
