October 13, 2015 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. PLC Visits - Jim Boeve
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5. Overview of G.I. CPI Visit - Jim Boeve
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6. Information on "Spotlight on Learning" - Craig Kautz
Rationale:
Morton Elementary will present the Spotlight on Learning for October.
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7. Continued consideration of activity programming - Craig Kautz
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8. An additional attendance boundary model - Craig Kautz
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9. *Approve the HEA as the exclusive bargaining agent for the 2017-2018 school year.
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Rationale:
Superintendent Kautz reviewed the HEA request for 2017-18 due to negotiation deadlines coming earlier each year. The Board will be asked to approve HEA as the exclusive bargaining agent for the 2017-18 Master Agreement at Monday's Board Meeting.
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10. *Acceptance of The Developing Youth Talent Initiative Grant including addition of a 1.0 FTE Skills & Technical Science Middle School instructor - Craig Kautz
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11. *Approve Second Reading of New Policy 605.041 - Return to Learn from Cancer - Craig Kautz
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12. *Approve Second Reading of New Policy and Rule 402 - Equal Employment Opportunity and Eliminate Policy 402.01 Equal Employment Opportunity - Craig Kautz
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13. *Approve Second Reading of Revised Policy and Rule 404.06 - Anti-Discrimination, Anti-Harassment, and Anti-Retaliation - Craig Kautz
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14. *Approve Second Reading of Revised Policy 504.18 - Anti-Discrimination, Anti-Harassment, and Anti-Retaliation and eliminate Present Policy 504.81 - Craig Kautz
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15. *Approve Second Reading of New Policy 504.181 - Anti-Bullying Policy - Craig Kautz
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16. *Approve Second Reading of New Policy 803.05 - Records Management and Disposition - Craig Kautz
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17. *Approval of request for a band trip - Chad Dumas
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18. Consent agenda - Craig Kautz
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19. Reminders - Jim Boeve
Rationale:
NASB Leadership Workshops - York on December 3 - Let Diana know if you wish to attend.
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20. Reports, etc., at Board Meeting
Rationale:
a. Good News
b. Spotlight on Learning |
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21. Upcoming meetings
Rationale:
a. Board Meeting, Monday, October 19, 7:00 p.m., City Council Chambers d. State Education Conference, Thursday, November 19, LaVista - We have 2 suburbans reserved |
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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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