August 5, 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. 2021-2022 Budget Preparation report - Jeff Schneider
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6. Approve Safe Return to Learn Plan - Jeff Schneider
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7. Approve 2021-2022 Return to School Resolution - Jeff Schneider
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8. Approve Second Reading of New Policy 706.025 Internal Controls - Jeff Schneider
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9. Approve purchase of Synergy Student Information System for 2022-23 school year - Trent Kelly
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Rationale:
Approve purchase of Synergy Student Information System for 2022-23 school year.
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10. Wellness Program update - Lawrence Tunks and Terry Julian
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11. Reminder of Hearing on, and reaffirmation of Parental Involvement Policy - Lawrence Tunks
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12. Facilities Tour Planning - Jeff Schneider/Trent Kelly
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13. Approve Morton Change Orders #3, #4, #5, #6 - Trent Kelly
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Rationale:
Trent Kelly presented change orders 3, 4, 5 and 6 for the Morton building. Change order #3 is for changes required for elevator fire doors.
Change order #4 is for changes to the roof area and will result in a credit. Change order #5 is for the addition of a window. Change order #6 is for the removal of a wall. |
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14. Approve addition of 1.0 FTE Special Education Teacher position - Dr. Kandace Garwood
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15. *Consent Agenda - David Essink
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16. Reminders - Jim Boeve
Rationale:
Regular Board meeting Monday, August 9, 2021 at 6:30 p.m. - Middle School Multi-Purpose Room
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17. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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