November 14, 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. PLC Visit Review - Jim Boeve
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6. *Approve second reading of revised Policy 302.05 Exhibit - Superintendent Evaluation - Jim Boeve
Attachments:
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7. Annual review of Superintendent Contract and job description - Jim Boeve
Attachments:
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8. Distribute Superintendent Evaluation - Jim Boeve
Attachments:
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Rationale:
Deadline of 12/1 for Superintendent to give Board notice of intent to extend.
Deadline of 12/31 for the Board to give the Superintendent notice to not extend. |
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9. Reminder to declare if running for President or Vice President - Jim Boeve
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10. *Review of amended budget hearing and approval of amended budget - Jeff Schneider
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11. Leadership Quarterly Update - Jeff Schneider
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12. Information on "Spotlight on Learning" - Jeff Schneider
Rationale:
Senior High will present this month's Spotlight on Learning.
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13. *Consent Agenda - David Essink
Attachments:
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14. Reminders - Jim Boeve
Rationale:
Annual Meeting with Adams Central - December 2, 2019 at 6:30 p.m. - Elementary School
A reminder that incumbents who wish to run for re-election, the first day you can file is December 2nd and the last day is February 18th. New filings begin December 2nd and the last day is March 2nd. |
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15. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Audit Report - District Accounting Firm b. Spotlight on Learning - Senior High |
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16. Executive Session - Board Self-Assessments - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to review the Board Self-Assessment results. Discussion shall be confined to this issue. 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 Results 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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