August 13, 2015 at 6:00 PM - Work Session
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1. Roll Call
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2. Announcement
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
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4. Work Session Dates - September & October - Jim Boeve
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5. *Approve second reading of Revised Policy 506.025 - Cooperative Activity Programming - Craig Kautz
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Rationale:
It is recommended the Board approve the Revised Policy 506.025 - Cooperative Activity Programming
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6. *Approve swimming cooperative - Craig Kautz
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Rationale:
It is recommended that the Board approve creation of a swimming cooperative including HPS, Adams Central and Hastings Catholic Schools.
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7. Overview of the new rules pertaining to Senior High activities - Craig Kautz/Tracy Douglas
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8. Proposed attendance boundaries and transition plan - Craig Kautz
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9. *Approve second reading of Revised Policy 204.11 - Meeting Minutes - Craig Kautz
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10. *Approve second reading of new Policy 1005.20 - Soliciting Funds from School Personnel - Craig Kautz
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11. 2015-2016 Budget Overview - Jeff Schneider
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12. *Approve second reading of Revised Policy 706.03 - Bidding Construction - Jeff Schneider
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13. *Approve Change Order #1 - Lincoln Elementary - Jeff Schneider
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14. Early Retirement Incentive Program - Jeff Schneider
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15. *Approve First Reading of Revised Policy 706.02 - Purchasing Policies - Jeff Schneider
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16. Learning Team Visitations - Craig Kautz/Chad Dumas
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17. *Approve Emergency Reading of Policy 503.09 - Homeless Children & Youth - Donna Moss
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18. Consent agenda
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19. Reminders
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Rationale:
a. NASB Area Membership Meetings - August 27th - Kearney; September 9th - York - See attached brochure for other dates/locations. b. NASB Labor Relations - September 2-3 - Lincoln. c. State Education Conference - November 18-20 - LaVista. Registration opens September 16th so let Diana know if you plan to attend and if you wish a hotel room. Preference is given to two night stays. Let Diana know if you wish to attend any of these meetings and she will register you. |
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20. Reports, etc., at Board Meeting
Rationale:
a. Good News
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21. Upcoming meetings
Rationale:
a. Board Meeting, Monday, October 20, 7:00 p.m., City Council Chambers
b. Work Session, Thursday, November 13, 6:00 p.m., District Conference Room c. Board Meeting, Monday, November 17, 7:00 p.m., City Council Chambers d. AC/HPS Annual Meeting |
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22. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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