December 18, 2023 at 6:30 PM - Regular Board Meeting
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1. CALL TO ORDER - Jim Boeve
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2. Roll Call
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3. Pledge Allegiance to the Flag
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4. ANNOUNCEMENT - Jim Boeve
Rationale:
As required by Nebraska law, the public is advised that the Open Meetings Act is posted and copies of the Open Meetings Act are available for the public. |
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5. RECURRENT - Jim Boeve
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5.1. Minutes of Previous Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.2. Payment of Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
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6. ADMINISTRATIVE REPORT - Jim Boeve
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7. RECEIVE CORRESPONDENCE - Jim Boeve
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8. SUPERINTENDENT'S REPORT - Jeff Schneider
Attachments:
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Rationale:
a. Good News |
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8.1. Audit Report - Kyle Overturf
Attachments:
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Rationale:
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8.2. Elementary Orchestra Performance
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9. Accountability and Student Achievement Review - Lawrence Tunks
Attachments:
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Rationale:
Provide an annual status report to include student progress in financial literacy courses, as required by LB 79-3004.
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10. FIRST OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
Rationale:
Any resident or employee of Hastings Public School District #18 is welcome to address the Board of Education at this time on items pertaining to the agenda. Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens who wish to present petitions to the Board regarding agenda items may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents. |
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11. SPECIAL BOARD FUNCTIONS - Jim Boeve
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11.1. Approve increase for Special Education Skills para position - Dr. Tom Szlanda
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11.2. Approve purchase of Classroom Audio Amplification systems - Trent Kelly
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Rationale:
Approve purchase of Classroom Audio Amplification systems.
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11.3. Approve bid for HVAC system project at Senior High - Trent Kelly
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
Approve bid for HVAC system project at Senior High.
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11.4. CONSENT AGENDA - Dr. Thomas Szlanda
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. SECOND OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
Rationale:
Any resident or employee of Hastings Public Schools District #18 is welcome to address the Board of Education at this time on items pertaining to education and/or the operation of the District. Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens who wish to present petitions to the Board may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents. |
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13. DATES OF FUTURE BOARD MEETINGS - Jim Boeve
Rationale:
Work Session and Board Re-Organization Meeting - Thursday, January 11, 2024 - 6:00 p.m. - Board Room at HPS District Offices Regular Board Meeting - Monday, January 15, 2024 - 6:30 p.m. - Board Room at HPS District Offices |
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14. MEDIA SPOKESPERSON - Jim Boeve
Rationale:
Jodi Graves will serve as the KHAS Radio spokesperson to review the Board Meeting. |
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15. Executive Session - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to discuss board self-assessments, personnel, and hold a strategy session. 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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16. The Board of Education returns to Open Session - Jim Boeve
Rationale:
The Board President verifies that discussion was confined to board self-assessments, a strategy session, and personnel issues and no action was taken.
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17. ADJOURNMENT - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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