August 15, 2019 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 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 - Jim Boeve
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4. Review Board Norms/Goal - Jim Boeve
Attachments:
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5. Leadership Quarterly Update - Jeff Schneider
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6. Budget review - Jeff Schneider
Attachments:
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7. *Approve the YMCA Facility Usage Agreement - Jeff Schneider
Attachments:
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8. *Approve contract for psychologist services to cover a maternity leave - Jeff Schneider
Attachments:
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9. *Approve the addition of a 1.0 FTE Skills paraeducator position at Hawthorne Elementary - David Essink
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10. *Consent Agenda - David Essink
Attachments:
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11. *School Improvement Update and Approve School Improvement Plans - Lawrence Tunks
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12. *Approve Longfellow Change Orders #10 & #11 - Trent Kelly
Attachments:
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13. Wellness Update - Terry Julian/Lawrence Tunks
Attachments:
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14. Reminders - Jim Boeve
Rationale:
Area Membership Meeting - Kearney on August 28th. Registration due by August 21st. Let Diana know, if you have not already done so, if you plan to attend.
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15. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News
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16. Executive Session - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to ensure the confidentiality of a student. Discussion shall be confined to this issue. 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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17. The Board of Education returned to Open Session at p.m. - Jim Boeve
Rationale:
The Board President verified that discussion was confined to a student issue and no action was taken. |
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18. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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