July 11, 2019 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. Reminder of hearing on parental involvement reaffirmation - Jeff Schneider
Attachments:
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6. *Approve second reading of proposed Policy 203.06 - Board Committees - Jeff Schneider
Attachments:
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7. *Approve second reading of proposed Policy 203.061 - Standing Committee on American Civics - Jeff Schneider
Attachments:
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8. *Approve second reading of proposed Policy 402.15 - Wage Information - Jeff Schneider
Attachments:
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9. *Approve second reading of proposed Policy 502.03 - Entrance - Admissions - Jeff Schneider
Attachments:
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10. *Approve second reading of proposed Policy 504.15 - Smoking, Drinking, or Drugs - Jeff Schneider
Attachments:
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11. *Approve second reading of proposed Policy 505.03 - Student Discipline - Jeff Schneider
Attachments:
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12. *Approve second reading of proposed Policy 507.021 - Directory Information and Military Recruiters - Jeff Schneider
Attachments:
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13. *Approve second reading of proposed Policy 703.03 - Procurement Plan - Jeff Schneider
Attachments:
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14. *Approve second reading of proposed Policy 1006.02 - Tobacco-Free Facilities and Property - Jeff Schneider
Attachments:
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15. *Approve the Eakes contract - Jeff Schneider
Attachments:
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16. 2019-2020 Budget Report - Jeff Schneider
Attachments:
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17. *Approve appointment of David Essink as the Board Secretary - Jeff Schneider
Rationale:
Mr. Essink will replace Jeff Schneider in this position.
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18. *Consent Agenda - David Essink
Attachments:
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19. Reminders - Jim Boeve
Rationale:
NASB Area Membership Meeting - August 28th in Kearney.
Let Diana know if you wish to be registered. |
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20. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Superintendent's Report
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21. Executive Session - Jim Boeve
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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22. 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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23. Adjournment - Jim Boeve
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