December 11, 2014 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 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."
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3. Welcome to HEA reps and guests - Jim Boeve
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4. Additional declarations to run for President and/or Vice-President - Jim Boeve
Attachments:
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5. Deadline for Board to give Superintendent Notice of Intent not to Extend by 12/31 - Jim Boeve
Attachments:
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6. Board Member PLC Visits - Jim Boeve
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7. State Board of Education Conference Reports - Jim Boeve
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8. Building visitations by Board members - Craig Kautz
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9. Change of wording for Public Opportunity to be heard items on Board Meeting Agenda. - Jim Boeve
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10. Information on "Spotlight on Learning" - Craig Kautz
Rationale:
Longfellow Elementary will be giving the Spotlight on Learning
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11. Review of Board Norms - Jim Boeve
Attachments:
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12. *Re-Affirmation of Membership in the GNSA - Craig Kautz
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13. *Consent agenda - Craig Kautz
Attachments:
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14. *Senior High Registration Handbook - Chad Dumas
Attachments:
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15. *2015-2016 salary and benefit package for certificated staff - John Bonham/Jeff Schneider
Rationale:
It is recommended that the Board of Education approve a wage and benefit adjustment for certificated staff members that represents a total package increase of 2.72% over the 2014-2015 contract. This package will include a base salary of $32,700 for the 2015-2016 contract year, appropriate increases in insurance related payments, and other benefit adjustments agreed to by each parties negotiations teams. Such changes will be reflected in an updated Master Agreement should the Board of Education accept the recommended modifications.
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16. *Classified Staff Salary Schedule Revision - Jeff Schneider
Attachments:
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17. Annual Audit Report - Jeff Schneider
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18. *Bond Refinance Resolution - Jeff Schneider
Attachments:
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Rationale:
It is recommended that the Board of Education approve an amendment to the Bond Resolution passed on May 19, 2014, which extends the deadline for the refinancing of bonds from January 15, 2015 to May 1, 2015.
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19. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News
b. Spotlight on Learning - Longfellow Elementary |
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20. Reminders - Jim Boeve
Attachments:
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Rationale:
NASB Legislative Issues Conference, Lincoln, January 25 & 26, 2015. Contact Diana if you would like to register. Deadline for registration is January 16, 2015 and deadline for a hotel room for Sunday night at the Cornhusker Marriott is January 10, 2015 for the group rate. Suburban has been reserved for 6:15 a.m. on the 26th. Meet at the bus barn.
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21. Upcoming meetings
Rationale:
a. Board Meeting, Monday, December 15, 7:00 p.m., City Council Chambers
b. Board Reorganization Meeting - Thursday, January 8, 5:30 p.m. - District Conference Room c. January Work Session, Thursday, January 15, 6:00, District Conference Room d. January Board Meeting, Monday, January 19, 7:00, City Council Chambers |
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22. Executive Session
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. |
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23. The Board of Education returned to Open Session at ______ p.m.
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24. Adjournment
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