February 13, 2020 at 6:00 PM - Work Session
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1. Roll Call
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2. Announcement - John Bonham
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 a 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 - John Bonham
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4. Review Board Norms/Goal - John Bonham
Attachments:
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5. ESU 9 Update - Drew Harris, ESU 9 Director
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6. Approve resolution to excuse Brady Rhodes absence - John Bonham
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Sign-up for Staff Appreciation delivery - Jeff Schneider
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8. Building visit schedule - Jeff Schneider
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9. Information on "Spotlight on Learning" - Middle School - Jeff Schneider
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10. Leadership Quarterly Update - Jeff Schneider
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11. Legislative Update - Jeff Schneider
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12. *Re-affirm District policies and Rules - Jeff Schneider
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13. *Approve Overall Program Plan - Jeff Schneider
Attachments:
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14. *Approve the 2020-2021 Negotiated Agreement - Jeff Schneider
Rationale:
The administration recommends an increase of 3.39% for 2020-2021.
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15. *Approve continued membership in NASB - Jeff Schneider
Attachments:
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16. *Approve the Municipal Advisor Agreement - Jeff Schneider
Attachments:
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17. *Approve 2020 Summer School Offerings - Lawrence Tunks
Attachments:
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18. *Approve the German class foreign language trip for 2021 - Lawrence Tunks
Attachments:
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19. *Approve the French class foreign language trip for 2021 - Lawrence Tunks
Attachments:
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20. *Approve Paper Bid - Dave Essink
Attachments:
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Rationale:
The administration recommends the bid from Field Paper of Omaha in the amount of $31,773.20.
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21. HR Update - Dave Essink
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22. *Approve the addition of a .5 EL/.5 Title teaching position at Hawthorne - David Essink
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23. *Approve the addition of a 1.0 elementary teacher - building TBD - David Essink
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24. *Approve revised Appendix A - David Essink
Attachments:
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25. *Consent Agenda - David Essink
Attachments:
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26. *Approve the purchase of a used bus - Trent Kelly
Attachments:
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Rationale:
The administration recommends the purchase from Coach Masters in the amount of $39,000.
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27. Reminders - John Bonham
Rationale:
Incumbents have until February 18th to file.
Remember that beginning in June, the Board meetings will be moved to the 2nd Monday of the month at 7:15 p.m. with the Work Session the Thursday before. |
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28. Reports, etc., at Board Meeting - John Bonham
Rationale:
a. Good News b. Spotlight on Learning - Middle School |
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29. Executive Session - John Bonham
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. The 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. |
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30. The Board of Education returned to Open Session at p.m. - John Bonham
Rationale:
The Board Vice-President verified that discussion was confined to real estate and personnel issues and no action was taken. |
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31. Adjournment - John Bonham
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