December 8, 2022 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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Rationale:
Board Goal for District: Students, staff, families and community will collaborate to maximize readiness for our student's college/career and citizenship. We will increase the rigor and relevance of each student's learning experience while meeting their academic and well-being needs. |
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5. Orchestra Performance - Jeff Schneider
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6. Reminder to declare if running for President or Vice-President - Jim Boeve
Rationale:
Board members can indicate their interest in President or Vice-President by sending a letter to the Superintendent's Office. The reorganizational meeting will be held on January 8, 2023
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7. Reminder of Audit report - Jeff Schneider
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8. Information on "Spotlight on Learning" - Jeff Schneider
Rationale:
Superintendent Schneider informed Board members this month's Spotlight on Learing will feature Alcott Elementary.
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9. Return to Learn Plan update - Jeff Schneider
Attachments:
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10. Committee on American Civics Update - Lawrence Tunks
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11. Update on Safe2Help hotline - Trent Kelly & Tom Szlanda
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12. *Update policy 203.01 regarding the Board of Education reorganization meeting - Jeff Schneider
Attachments:
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13. *Approve a bid for the sale of the property at 1924 West A Street - Jeff Schneider & Trent Kelly
Rationale:
Approve bid in the amount of $466,000.00 for the sale of property at 1924 West A Street. Details to be discussed in executive session.
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14. *Approve Hastings College Internship - Jeff Schneider
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15. *Approve Classified Handbook Appendix A Revision - Jeff Schneider & Dr. Tom Szlanda
Rationale:
Approve revisions to Classified Handbook Appendix A. Details to be discussed in the executive session.
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16. *Consent Agenda - Dr. Thomas Szlanda
Attachments:
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17. Reminders - Jim Boeve
Rationale:
Regular meeting - Monday, December 12th
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18. Executive Session - Jim Boeve
Rationale:
The Board will go into Closed Session to discuss real estate and personnel. 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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19. The Board of Education returned to Open Session - 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
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