November 17, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER - Jim Boeve
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1.1. Roll Call
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1.2. Pledge of Allegiance to Flag
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2. 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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3. RECURRENT - Jim Boeve
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3.1. Minutes of Previous Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2. Payment of Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
GENERAL FUND $470,318.38 TOTAL $3,942,460.50
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3.2.1. Payment of Claim #113624
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2.2. Payment of Claim #113629
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. ADMINISTRATIVE REPORT
Rationale:
NONE
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3.4. RECEIVE CORRESPONDENCE
Rationale:
NONE
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3.5. BOARD OF EDUCATION REPORT
Rationale:
NONE
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3.6. SUPERINTENDENT'S REPORT - Craig Kautz
Attachments:
()
Rationale:
a. Good News
b. HARTA Presentation c. Spotlight on Learning - Middle School |
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4. 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 wishing 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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5. SPECIAL BOARD FUNCTIONS
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5.1. Discuss, consider and approve the Joint Counsel Agreement, by and between Adams County School District 01-0018, a/k/a Hastings Public Schools (HPS), and Adams County School District 01-0090, a/k/a Adams Central Public Schools (ACPS), with the law firm of Perry, Guthery, Haase & Gessford, P.C., L.L.O., ("Law Firm") relating to the Interlocal/Annexation Agreement dated September 28, 2004, by and between HPS and ACPS.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.2. Approve Bid of $4,152,643.00 from Farris Construction of Hastings for the Watson portion of the Elementary School Improvement Project. Money to fund this project will come from the Elementary Construction Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. SPECIAL ADMINISTRATIVE FUNCTIONS
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6.1. Educational Services
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6.2. Human Resources
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6.3. Human Resources CONSENT AGENDA - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.3.1. Extra-Standard Releases
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6.3.2. Extra-Standard Appointments
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6.3.3. Classified Staff Releases
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6.3.4. Classified Staff Appointments
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6.4. Administrative Services CONSENT AGENDA - Gifts
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. 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 wishing 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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8. DATES OF FUTURE BOARD MEETINGS - Jim Boeve
Rationale:
Work Session, Thursday, December 11, 2014 - 6:00 p.m. - District Conference Room
Regular Meeting, Monday, December 15, 2014 - 7:00 p.m. - City Council Chambers Annual Reorganization Meeting, Thursday, January 8, 2015 - 5:30 p.m. - District Conference Room |
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9. MEDIA SPOKESPERSON - Jim Boeve
Rationale:
Jane Kleeb will serve as guest speaker on KHAS Radio to review the November 17 meeting of the Board of Education. |
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10. ADJOURNMENT - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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