November 14, 2024 at 6:00 PM - Work Session
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1. Roll Call
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2. Announcement - Becky Sullivan
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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3. Welcome to HEA reps and guests - Becky Sullivan
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4. Review Board Norms/Goal - Becky Sullivan
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Rationale:
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5. Board Report - Becky Sullivan
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6. Reminder to declare if running for President, Vice-President, or Secretary/Treasurer - Becky Sullivan
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7. Annual Auditor's report - Jeff Schneider & Kyle Overturf
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Rationale:
Hear the annual audit report for the 2023-24 fiscal year.
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8. Information on "Spotlight on Learning" - Jeff Schneider
Rationale:
This month's Spotlight on Learning will feature Alcott Elementary
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9. Superintendent's Intent to Extend - Becky Sullivan
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10. Approve hiring of Superintendent Search Firm - Becky Sullivan
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11. Reminder of Incentive for Early Notification of Intent to Resign/Retire - Dr. Tom Szlanda
Rationale:
Reminder of policy 408.07 which gives an Incentive/Stipend for Early Notification of Certificated Staff members who intend to Resign or Retire.
This policy does not apply to administrators. |
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12. Approve the addition of extra standard duty stipends to Appendix B - Dr. Tom Szlanda
Attachments:
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Rationale:
Consider the addition of extra standard duty stipends.
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13. *Consent Agenda - Dr. Thomas Szlanda
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14. OPPORTUNITY FOR PUBLIC TO BE HEARD - Becky Sullivan
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 raise their hand 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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15. Reminders - Becky Sullivan
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16. Executive Session - Becky Sullivan
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to discuss the board self-assessment results. 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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17. The Board of Education returns to Open Session - Becky Sullivan
Rationale:
The Board President verifies that discussion was confined to xxx issues and no action was taken. |
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18. Adjournment - Becky Sullivan
Action(s):
No Action(s) have been added to this Agenda Item.
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