January 16, 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. Information on "Spotlight on Learning" - Longfellow Elementary - Jeff Schneider
Rationale:
Longfellow will be presenting the January Spotlight on Learning.
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6. Second Semester Board building visits - Jeff Schneider
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7. Overall Program Plan Review - Jeff Schneider
Attachments:
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8. Decide on staff appreciation gifts - March 17, 2020 - Jeff Schneider
Attachments:
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9. *Approve the bond resolution for Morton - Jeff Schneider
Attachments:
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10. Legislative Update - Jeff Schneider
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11. *Approve the 2020-2021 district calendar and the 2021-2022 calendar draft - Lawrence Tunks
Attachments:
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12. *Approve the kitchen equipment purchase for Longfellow Elementary - Dave Essink
Attachments:
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Rationale:
Only one bid was received from Cash-Wa in the amount of $130,365.58
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13. *Approve the furniture purchase for Longfellow Elementary - Dave Essink
Attachments:
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Rationale:
Only one bid was received from Virco in the amount of $92,930.64
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14. *Approve the addition of 2.0 FTE teachers for the 2020-2021 school year - David Essink
Rationale:
This is requested due to anticipated enrollment.
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15. *Consent Agenda - David Essink
Attachments:
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16. Reminders - Jim Boeve
Rationale:
The Monday Board Meeting is also the re-organization annual meeting.
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. Registration is now open for the 2020 Legislative Issues Conference, to be held February 9-10 at the Cornhusker Marriott in Lincoln. Let Diana know if you wish to be registered. Reminder that the end filing date for incumbents is February 18th. |
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17. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News b. Spotlight on Learning |
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18. 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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19. 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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20. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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