November 5, 2020 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
Attachments:
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5. *Approve Superintendent's Evaluation - Jim Boeve
Attachments:
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6. Reminder to declare if running for President or Vice-President - Jim Boeve
Attachments:
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Rationale:
Please submit a letter of interest to the Superintendent's Office.
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7. Information on "Spotlight on Learning" - Jeff Schneider
Rationale:
The Senior High will be presenting the Spotlight on Learning for November.
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8. *Approve/Terminate e-learning for second semester - Jeff Schneider
Attachments:
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9. Approve change to school calendar - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion of communication proposal from Idea Bank - Jeff Schneider
Attachments:
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11. *Approve bid for Morton project - Trent Kelly
Attachments:
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Rationale:
The administration recommends acceptance of the bid from Carmichael Construction of Hastings, Nebraska in the amount of $5,294,000.00
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12. *Consent Agenda - David Essink
Attachments:
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13. *Approve first reading of revised Policy 502.03 - Entrance Admissions - Kandace Garwood
Attachments:
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14. Reminders - Jim Boeve
Rationale:
Board Meeting - Monday, November 9th - 7:30 p.m. - City Council Chambers
State Board of Education Meeting - November 18 - 20 - virtually AC/HPS Interlocal Meeting - November 23rd - 6:00 p.m. - Longfellow Cafeteria |
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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 the Board Self-Assessment and personnel. 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 Board Self Assessment as well as personnel and no action was taken. |
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18. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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