January 19, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER - Jim Boeve
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1.1. Roll Call
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1.2. Pledge of Allegiance to Flag
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2. ANNOUNCEMENT - Jim Boeve
Rationale:
As required by Nebraska law, the public is advised that a complete copy of the Open Meetings Act is posted on the south wall of the City Council Chambers. Copies of the law are also available for the public and are located in the wall rack at the back of the Chambers.
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3. RECURRENT
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3.1. Minutes of Previous Meeting(s)- Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. Payment of Expenditures - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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Rationale:
GENERAL FUND $337,204.45 |
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3.3. ADMINISTRATIVE REPORT
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3.4. RECEIVE CORRESPONDENCE
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3.5. BOARD OF EDUCATION REPORT
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3.6. SUPERINTENDENT'S REPORT - Craig Kautz
Attachments:
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Rationale:
Board Recognition
Good News Spotlight on Learning by Watson Elementary |
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4. 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 wishing 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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5. SPECIAL BOARD FUNCTIONS
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5.1. Approve First Reading of Revised Policy 204.12 - Public Participation in Board Meetings - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Approve First Reading of new Policy 406.055 - Certificated Employee - Personal and Professional Conduct - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.3. Approve 2015-2016 Overall Program Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Approve Revised District Improvement Action Plans - Chad Dumas
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Approve revised 9-12 Social Studies Course Sequence - Chad Dumas
Action(s):
No Action(s) have been added to this Agenda Item.
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6. SPECIAL ADMINISTRATIVE FUNCTIONS
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6.1. Educational Services
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6.1.1. Approve the 2015-2016 School Calendar - Chad Dumas
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Human Resources
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6.3. Human Resources CONSENT AGENDA - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.3.1. Extra-Standard Resignation
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6.3.2. Classified Staff Retirements
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6.3.3. Classified Staff Transfers
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6.4. Administrative Services CONSENT AGENDA - GIFTS
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. 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 wishing 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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8. DATES OF FUTURE BOARD MEETINGS - Jim Boeve
Rationale:
Work Session - February 12, 2015 - 6:00 p.m. - District Conference Room
Board Meeting - February 16, 2015 - 7:00 p.m. - City Council Chambers |
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9. MEDIA SPOKESPERSON
Rationale:
John Bonham will serve as guest speaker on KHAS Radio to review the January 19 meeting of the Board of Education. |
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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