November 12, 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. PLC Visits - Jim Boeve
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5. Review of Final State Education Conference Plans - Jim Boeve
Rationale:
2 suburbans reserved at Bus Barn - meet at 5:30 a.m.
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6. Declaration to run for President of the Board - Jim Boeve
Attachments:
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7. Declaration to run for Vice President of the Board - Laura Schneider
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8. Board Self Assessment Forms - Craig Kautz
Attachments:
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9. Deadline for Superintendent to give notice, December 1, and deadline for Board to give notice, December 31 - Craig Kautz
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10. *Annual Review and approval of Superintendent Contract and job description - Craig Kautz
Attachments:
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11. Continued discussion of activities and activity rescheduling considerations - Craig Kautz
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12. Overview of third attendance boundary model - Corey Stutte/Craig Kautz
Attachments:
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Rationale:
"Zoom in and pan using the map on the left to compare boundaries."
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13. Review of AQUESTT and NCLB Status - Chad Dumas
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14. School Improvement Report - February 17th at 3:30 pm. at Senior High - Chad Dumas
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15. Information on "Spotlight on Learning" - Watson - Craig Kautz
Rationale:
Watson will present the Spotlight on Learning for November
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16. Review of Financial Audit - Jeff Schneider
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17. *Approve Watson Change Order #3
Attachments:
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18. Consent agenda
Attachments:
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19. Reminders
Rationale:
If wanting to ride with the group to the State Education Conference, please meet at the Bus Barn at 5:00 a.m. on Thursday 11/19. We have two Suburbans reserved.
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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,November 16, 7:00 p.m., City Council Chambers e. HPS/AC Annual Meeting - Monday, November 30 -6:00 p.m. - CCC - (details to follow) |
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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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