March 18, 2019 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jim Boeve
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2. Roll Call
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3. Pledge Allegiance to the Flag
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4. ANNOUNCEMENT - Jim Boeve
Rationale:
As required by Nebraska law, the public is advised that a complete copy of the Open Meetings Act is posted on the south wall of the City Council Chambers. Copies of the law are also available for the public and are located in the wall rack at the back of the Chambers. |
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5. RECURRENT - Jim Boeve
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5.1. Minutes of Previous Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Payment of Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Rationale:
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6. SUPERINTENDENT'S REPORT - Craig Kautz
Attachments:
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Rationale:
a. Good News b. Spotlight on Learning - Educator of the Year - presented by: |
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7. FIRST OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
Rationale:
Any resident or employee of Hastings Public School District #18 is welcome to address the Board of Education at this time on items pertaining to the agenda. Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens who wish to present petitions to the Board regarding agenda items may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents. |
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8. SPECIAL BOARD FUNCTIONS - Jim Boeve
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8.1. Approve holding a levy override election - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Approve option limits for 2019-2020 - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.3. Approve custodial bids - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Approve summer activity program - Chad Dumas
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.5. Approve foreign travel for March, 2020 - Chad Dumas
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. SPECIAL ADMINISTRATIVE FUNCTIONS - Jim Boeve
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9.1. Human Resources
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9.1.1. Approve the Director of Student Services Candidate - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The administration recommends the hiring of Kandace Garwood as the Director of Student Services beginning July 1, 2019.
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9.2. CONSENT AGENDA - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. SECOND OPPORTUNITY FOR PUBLIC TO BE HEARD - Jim Boeve
Rationale:
Any resident or employee of Hastings Public Schools District #18 is welcome to address the Board of Education at this time on items pertaining to education and/or the operation of the District. Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens who wish to present petitions to the Board may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents. |
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11. DATES OF FUTURE BOARD MEETINGS - Jim Boeve
Attachments:
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Rationale:
March 19th - Staff Appreciation Day (See attached for your building(s)) April 15, 2019 - Regular Board Meeting - 7:00 p.m. - City Council Chambers |
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12. MEDIA SPOKESPERSON - Jim Boeve
Rationale:
John Bonham will serve as the KHAS Radio spokesperson to review the March Board Meeting. |
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13. EXECUTIVE SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to discuss rpersonnel 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. The closed session began at p.m. |
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14. RETURN TO OPEN SESSION
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15. ADJOURNMENT - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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