November 10, 2022 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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Rationale:
Board Goal for District: Students, staff, families and community will collaborate to maximize readiness for our student's college/career and citizenship. We will increase the rigor and relevance of each student's learning experience while meeting their academic and well-being needs. |
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5. Superintendent's Intent to Extend - Jim Boeve
Attachments:
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6. Reminder to declare if running for President or Vice-President - Jim Boeve
Rationale:
Board members can indicate their interest by sending a letter to the Superintendent's Office. The reorganizational meeting will be held on January X, 2023
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7. Information on "Spotlight on Learning" - Jeff Schneider
Rationale:
Spotlight on Learning will feature the Morton Early Learning Center.
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8. Update on purchase of Video Display Scoreboard - Jeff Schneider
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9. Approve revision of Policy 204.01: Regular Board Meetings - Jeff Schneider
Attachments:
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Rationale:
Discuss changing the date of Regular Board meetings back to the third Monday of the month.
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10. Approve Amended and Restated Articles of Incorporation for the HPS Foundation - Craig Kautz
Attachments:
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11. Approve addition of 1.0 FTE paraeducator position - Dr. Tom Szlanda
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12. *Consent Agenda - Dr. Thomas Szlanda
Attachments:
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13. Reminders - Jim Boeve
Rationale:
Committee on American Civics meeting - Monday, November 14th at noon. Room 264 |
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14. 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 discuss Attorney-Client update and the Board self-assessments. 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.
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15. The Board of Education returned to Open Session at p.m. - Jim Boeve
Rationale:
The Board President verified that discussion was confined to real estate and personnel issues and no action was taken. |
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16. Adjournment - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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