January 14, 2016 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. Building Visit Sign-up - Jim Boeve
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5. Review of Accreditation Team Visit Dates - Jim Boeve
Rationale:
February 15 - February 17 is the visit Board interviews with the team on February 15th at noon at the District Offices. Special Board Meeting on February 17th at 3:30 in the Senior High Auditorium for the team's report.
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6. Review of Board Reorganization - Craig Kautz
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7. Information on "Spotlight on Learning" - Craig Kautz
Rationale:
Alcott Elementary will present the Spotlight on Learning.
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8. *Approve membership in NASB - Craig Kautz
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9. *Approve First-Reading of Revised Rule 607.05 - Travel - Craig Kautz
Attachments:
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10. *Approve attendance boundaries - Craig Kautz
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11. Decide on staff appreciation gifts - Craig Kautz
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12. GNSA Update - Craig Kautz
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13. Consent agenda - Craig Kautz
Attachments:
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14. *Approve the 2016-2017 Senior High Registration Handbook - Chad Dumas
Attachments:
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Rationale:
Changes include:
Transportation class for students that is more of a basic auto care course. This is not for college credit. CCC is ok if Rob does this since it will help with the target audience for the college credit course.
Adding a semester class that is an intro to computer systems and networking. This will be a dual credit class and advances a career pathway that we currently do not have in technology. |
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15. *Approve the 2016-2017 School Calendar and tentative 2017-2018 School Calendar - Chad Dumas
Attachments:
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Rationale:
It is recommended that the Board adopt the Option C Calendar for 2016-2017.
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16. Summer HAL Camp Information - Chad Dumas
Attachments:
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17. *Furniture Proposals for new additions - Jeff Schneider
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18. Reminders - Jim Boeve
Rationale:
The Board will hold its Annual Reorganization Meeting during the regular Board Meeting on Monday night. NASB Workshop - The School Board as Judge and Jury, March 23rd in Kearney. NASB 2016 Education Forum, February 23-24 in Kearney. Let Diana know if you wish to attend either of these workshops.
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19. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News
b. Spotlight on Learning |
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20. Upcoming meetings - Jim Boeve
Rationale:
a. Board Meeting, Monday, January 18 - 7:00 p.m. - City Council Chambers including Annual Reorganization b. Work Session, Thursday, February 11 - 6:00 p.m. - District Conference Room c. Board Meeting, Monday, February 15 - 7:00 p.m. - City Council Chambers |
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21. 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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22. The Board of Education returned to Open Session at ______ p.m.
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23. Adjournment
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