December 12, 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
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5. PLC Visits - Jim Boeve
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6. State Conference Review - Jim Boeve
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7. Additional declarations from Board Members to run for President or Vice-President - Jim Boeve
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8. Finance Quarterly Update - Jeff Schneider
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9. CFAC Report - Jeff Schneider
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10. Information on "Spotlight on Learning" - Hawthorne Elementary - Jeff Schneider
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11. *Approve the 2020-2021 Senior High Registration Handbook - Lawrence Tunks
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12. *Consent Agenda - David Essink
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13. *Approve the addition of a 1.0 FTE paraeducator at Alcott Elementary - Dave Essink
Rationale:
The position is due to the number of kindergarten students at Alcott.
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14. Reminders - Jim Boeve
Rationale:
ESU #9 will be hosting the KSB Board Workshop: On January 29, at 6pm, Karen will be at ESU 9 to present to member district school boards. The topics will include Board member roles and responsibilities, and touch on Sped laws, policies, evaluation, and social media.
Reminder that the filing period for incumbents goes through February 18th. Legislative Issues Conference - February 9th and 10th. Let Diana know if you wish to attend. |
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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 - Superintendent Evaluation - 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 Superintendent's evaluation. 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. The closed session began at p.m. |
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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 Superintendent's evaluation and no action was taken. |
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18. Adjournment - Jim Boeve
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