June 17, 2019 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jim Boeve
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2. Roll Call
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3. Pledge Allegiance to the Flag
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4. ANNOUNCEMENT - Jim Boeve
Rationale:
As required by Nebraska law, the public is advised that a complete copy of the Open Meetings Act is posted on the south wall of the City Council Chambers. Copies of the law are also available for the public and are located in the wall rack at the back of the Chambers. |
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5. RECURRENT - Jim Boeve
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5.1. Minutes of Previous Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Payment of Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Rationale:
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6. SUPERINTENDENT'S REPORT - Craig Kautz
Attachments:
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Rationale:
a. Good News b. Spotlight on Learning - Preschool |
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7. FIRST OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
Rationale:
Any resident or employee of Hastings Public School District #18 is welcome to address the Board of Education at this time on items pertaining to the agenda. Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens who wish to present petitions to the Board regarding agenda items may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents. |
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8. SPECIAL BOARD FUNCTIONS - Jim Boeve
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8.1. Reaffirm Superintendent Succession Plan - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.2. Approve the 2019-2020 substitute teacher rate - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The administration recommends the substitute rate be increased to $140/day for 2019-2020.
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8.3. Approve new audit firm. - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.4. Approve first reading of proposed Policy 203.06 - Board Committees - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.5. Approve first reading of proposed Policy 203.061 - Standing Committee on American Civics - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.6. Motion to approve first reading of proposed Policy 402.15 - Wage Information - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.7. Approve first reading of proposed Policy 502.03 - Entrance - Admissions - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.8. Approve first reading of proposed Policy 504.15 - Smoking, Drinking, or Drugs - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.9. Motion to approve first reading of proposed Policy 505.03 - Student Discipline - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.10. Motion to approve first reading of proposed Policy 507.021 - Directory Information and Military Recruiters - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.11. Approve first reading of proposed Policy 703.03 - Procurement Policy - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.12. Approve first reading of proposed Policy 1006.02 - Tobacco Free Facilities and Property - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. SPECIAL ADMINISTRATIVE FUNCTIONS - Jim Boeve
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9.1. Human Resources
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9.1.1. Approve classified salary increase for 2019-2020 - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The administration recommends a 2.98% salary increase.
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9.1.2. Approve administrative staff salary increases for 2019-2020 - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Rationale:
A 2.98% salary increase is recommended for administrative staff.
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9.1.3. Creation of a Pre-school Coordinator Position - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. CONSENT AGENDA - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. SECOND OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
Rationale:
Any resident or employee of Hastings Public Schools District #18 is welcome to address the Board of Education at this time on items pertaining to education and/or the operation of the District. Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens who wish to present petitions to the Board may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents. |
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11. DATES OF FUTURE BOARD MEETINGS - Jim Boeve
Rationale:
Work Session - July 11, 2019 - 6:00 p.m. - District Conference Room Regular Board Meeting - July 15, 2019 - 7:00 p.m. - City Council Chambers |
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12. MEDIA SPOKESPERSON - Jim Boeve
Rationale:
Laura Schneider will serve as the media spokesperson to review the June Board Meeting. |
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13. ADJOURNMENT - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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