April 8, 2021 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" - Jeff Schneider
Rationale:
Educator of the Year
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6. Legislative Update - Jeff Schneider
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7. Quarterly Financial Update - Jeff Schneider
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8. Tri City Alliance Update - Jeff Schneider
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9. Approve HPS Foundation Memorandum of Understanding - Jeff Schneider
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Rationale:
Approve HPS Foundation Memorandum of Understanding - Jeff Schneider
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10. Approve summer activity camps - Lawrence Tunks
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11. Approve Student Foreign Travel preparation - Lawrence Tunks
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12. Approve lunch prices, ticket prices and student fees for 2021-2022 school year - David Essink
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13. Approve proposal for asbestos removal at Morton building - Trent Kelly
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14. Approve Classified Staff pay increases - David Essink
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15. Approve revised Classified Salary Schedule/Appendix A - David Essink
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16. Add 1.0 Middle School Tech Paraeducator position - Jeff Schneider
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17. Add 7.0 FTE Certificated positions (1.0 per building) - Jeff Schneider
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18. Approve Administrative pay increases - Jeff Schneider
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19. Approve the Superintendent's contract for 2021-2022 - Jim Boeve & John Bonham
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20. Approve Substitute Teaching Rate for 2021-2022 - David Essink
Rationale:
Approve Substitute Teaching Rate of $150.00 per day for 2021-2022 school year.
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21. *Consent Agenda - David Essink
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22. Reminders - Jim Boeve
Rationale:
Graduation is May 16th - what Board members will be able to attend?
Next meetings: Work Session on Thursday, May 6, 2021 at 6:30 pm in the Middle Schools Multi-Purpose Room Regular Board Meeting on Monday, May 10, 2021 at 7:00 pm in the Middle Schools Multi-Purpose Room. |
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23. 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.
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24. 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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25. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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