August 17, 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.
Attachments:
()
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3.2. Payment of Expenditures - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
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3.3. ADMINISTRATIVE REPORT
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3.4. RECEIVE CORRESPONDENCE - Jim Boeve
Attachments:
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3.5. BOARD OF EDUCATION REPORT
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3.6. SUPERINTENDENT'S REPORT - Craig Kautz
Rationale:
a. Good News
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4. FIRST 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 the agenda. 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 regarding agenda items 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 Change Order #1 - Lincoln Elementary - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Rationale:
It is recommended that the Board approve the change order for Lincoln Elementary.
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5.2. Approve first reading of Revised Policy 706.02 - Purchasing Policies - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
It is recommended that the Board approve the first reading of revised Policy 706.02 - Purchasing Policies
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5.3. Approve second reading of Revised Policy 706.03 - Bidding Construction - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
It is recommended that the Board approve the Revised Policy 706.03 - Bidding Construction.
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5.4. Approve second reading of Revised Policy 204.11 - Meeting Minutes - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
It is recommended that the Board approve Revised Policy 204.11 - Meeting Minutes.
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5.5. Approve second reading of new Policy 1005.20 - Soliciting Funds from School Personnel - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
It is recommended that the Board approve new Policy 1005.20 - Soliciting Funds from School Personnel.
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5.6. Approve second reading of Revised Policy 506.025 - Cooperative Activity Programming - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
It is recommended that the Board approve the Revised Policy 506.025 - Cooperative Activity Programming.
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5.7. Approve creation of a swimming cooperative - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
It is recommended that the Board approve the creation of a swimming cooperative between Hastings Public, Adams Central and Hastings Catholic Schools.
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5.8. Approve Emergency Reading of Policy 503.09 - Homeless Children & Youth - Donna Moss
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
It is recommended the Board approve revised Policy 503.09.
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6. SPECIAL ADMINISTRATIVE FUNCTIONS
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6.1. Educational Services
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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. Certificated Staff Appointments
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6.3.2. Certificated Staff Transfers
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6.3.3. Extra-Standard Resignation
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6.3.4. Extra-Standard Appointments
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6.3.5. Classified Staff Releases
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6.3.6. Classified Staff Appointments
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6.3.7. Classified Staff Transfers
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7. SECOND 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 - Thursday, September 17, 2015 - 6:00 - District Conference Room Board Meeting - Monday, September 21, 105 - 7:00 - City Council Chambers |
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9. MEDIA SPOKESPERSON - Jim Boeve
Rationale:
Jim Boeve will serve as guest speaker on KHAS Radio to review the August meeting of the Board of Education. |
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10. ADJOURNMENT - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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