December 10, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
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2. Public Comments on Agenda Items
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3. Public Comments on Topics Not on the Agenda
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4. Reports
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4.1. Superintendent's Report
Discussion:
Mr. Best didn't have any additions to his written report.
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4.2. Principals' Reports
Discussion:
Mr. Carr and Mrs. Reinke didn't have any additions to their written reports.
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5. Discussion Items
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5.1. Recognition of Outgoing Board Members
Discussion:
Deb Wilhelm, Boyd Stuhr and Glenn Larson were recognized for their service to the Heartland Board of Education.
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5.2. Robotics Presentation
Discussion:
The Jr. High robotics team gave a presentation to the Board and members told about their project of enhancing life in outer-space.
The 6th graders group name is the Astro-Hackers and they made a machine for physical fitness in outer-space. In addition to the presentation, they gave a demonstration to the Board and showed how they programmed their robots for competition. |
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5.3. Preliminary Student Data Review
Discussion:
Mrs. Reinke gave the Board a preliminary report on student assessment data with regard to the ACT and Nebraska Student-Centered Assessment System tests.
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5.4. Review of Annual Multi-Cultural Report
Discussion:
Mr. Best led the review of the Multi-Cultural report.
Attachments:
()
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6. Old Business
Discussion:
Mr. Brune gave a NASB update.
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6.1. Parking Lot & Drainage Improvements
Discussion:
Miller and Associates were present to answer questions regarding the drainage problems around the archway.
Attachments:
()
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7. New Business
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7.1. Approval of 2017-18 Audit
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board discussed the 2017-18 audit.
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7.2. Consider changes to Policy 408.02 - Certificated Employee Contract Release
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.3. 2019-20 Negotiated Agreement with Teachers
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Paul Brune gave the Board a report on the committee meeting between HEA and the Board. The main focus was on salaries and adding assistants in one-acts, golf and robotics.
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7.4. Review of Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board exited executive session at 9:04 PM.
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8. Future Agenda Items
Discussion:
Future agenda items include:
Discussing district goals at the next board worksession. Continue the water drainage discussion. Second reading of the policy change of 408.02. |
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9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Approval of Minutes
Attachments:
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9.2. Approval of Treasurer's Report
Attachments:
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9.3. Approval of Claims
Attachments:
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9.4. Financial Reports
Attachments:
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9.5. Out of State Travel Requests
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on January 14, 2019 at 7:00 p.m.
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