October 16, 2014 at 6:00 PM - Work Session
| Agenda | |
|---|---|
|
1. Roll Call - Jim Boeve
|
|
|
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 the 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."
|
|
|
3. Welcome to HEA reps and guests - Jim Boeve
|
|
|
4. Review of Board Norms - Jim Boeve
Attachments:
()
|
|
|
5. Report on PLC Visits by Board Members - Jim Boeve
|
|
|
6. Update on AC/HPS Annual Meeting - Craig Kautz
|
|
|
7. Information on "Spotlight on Learning" - Morton Elementary - Craig Kautz
|
|
|
8. *Discuss, consider, and take all necessary action to ratify the contract for the engineering firm for the elementary school renovation project. - Jeff Schneider
Attachments:
()
|
|
|
9. *Discuss, consider, and take all necessary action to ratify the contract for the architectural firm for the elementary school renovation project. - Jeff Schneider
Attachments:
()
|
|
|
10. *Authorization of the District's participation in the Securities and Exchange Commission's Municipalities Continuing Disclosure Cooperation Initiative and related matters. - Jeff Schneider
|
|
|
11. *Approve HEA as exclusive bargaining agent for 2016-2017 negotiations - Craig Kautz
Attachments:
()
|
|
|
12. *Approve use of Senior High Auditorium by Faith Lutheran Church on December 13 and 14, 2014 - Jeff Schneider
Attachments:
()
|
|
|
13. *Approve bid from Heartland Concrete & Construction Inc of Hastings, Nebraska in the amount of $33,505 for the Watson playground. - Jeff Schneider
Attachments:
()
Rationale:
The monies for this project will be taken from the Elementary Bond Fund
|
|
|
14. *Consent agenda - Craig Kautz
Attachments:
()
|
|
|
15. Reminders - Jim Boeve
Rationale:
NASB State Education Conference - November 19-21 in LaVista. Early Bird Conference registration is September 9 - November 7th. If you wish to attend and have not yet let Diana know, please do so as soon as possible.
|
|
|
16. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News
b. Spotlight on Learning |
|
|
17. Upcoming meetings - Jim Boeve
Rationale:
a. Board Meeting, Monday, October 20, 7:00 p.m., City Council Chambers
b. AC/HPS Annual Meeting, October 27, 6:45 p.m. - District Conference Room c. Work Session, Thursday, November 13, 6:00 p.m., District Conference Room d. Board Meeting, Monday, November 17, 7:00 p.m., City Council Chambers |
|
|
18. 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 real estate and personnel issues. Discussion shall be confined to these issues. This 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. |
|
|
19. The Board of Education returned to Open Session at ______ p.m.
|
|
|
20. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
