November 15, 2016 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 - Jim Boeve
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4. Review of PLC Visits - Jim Boeve
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5. Information on "Spotlight on Learning" - Craig Kautz
Rationale:
Hawthorne Elementary will be presenting the Spotlight on Learning.
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6. Discussion of Foreign Language Trips - Craig Kautz
Attachments:
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7. Superintendent Evaluation - Jim Boeve
Attachments:
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8. Review of Superintendent Contract - Jim Boeve
Attachments:
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9. Deadline for Superintendent to give Board notice of intent to extend 12/1/16 - Craig Kautz
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10. Deadline for Board to give Superintendent notice of intent not to extend 12/31/16 - Jim Boeve
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11. Board self-assessment - Jim Boeve
Attachments:
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12. Declarations to run for Board President & Vice-President
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13. Reminder of December Board Declarations - Craig Kautz
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14. *Approve revised Policy Attachment 303.01 - Administrative Positions - Craig Kautz
Attachments:
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Rationale:
Since this is an internal document, this policy attachment does not require a first and second reading.
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15. Temporary outsourcing of custodial service - Jeff Schneider
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16. Audit Presentation - Jeff Schneider
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17. Consent agenda - Craig Kautz
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18. *Approve Revision of the daily rate of Substitute Teacher Pay - Craig Kautz
Rationale:
The administration recommends an increase to $124/day effective 12/10/16.
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19. *Approve addition of 1.0 FTE Kindergarten paraeducator at Longfellow Elementary - Craig Kautz
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20. Reminders - Jim Boeve
Rationale:
Thursday, November 17th - State Education Conference - Will be leaving from the Bus Barn at 5:30 a.m. - Craig and John will be driving their vehicles. NASB Legislative Issues Conference - January 22 & 23, 2017 - Cornhusker Marriott in Lincoln NASB Budget & Finance Workshop - January 23, 2017 - Cornhusker Marriott in Lincoln If you wish to attend, please let Diana know and she will register you. |
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21. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Audit Report from McDermott & Miller b. Good News c. Spotlight on Learning - Hawthorne |
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22. Upcoming meetings - Jim Boeve
Rationale:
a. Board Meeting, Monday, November 21 , 7:00 p.m., City Council Chambers b. AC/HPS Annual Meeting - November 28th, 6:00 p.m. - Hastings College - Jackson Dinsdale Art Center c. Work Session, Thursday, December 15 6:00 p.m., District Conference Room d. Board Meeting, Monday, December 19 , 7:00 p.m., City Council Chambers e. Annual Re-Organization Meeting, Thursday, January 5, 2017, 6:00 p.m. , District Conference Room |
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23. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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