August 8, 2016 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Public Comment
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4.2. Special Presentation
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4.3. Student Advisory Report
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4.4. Foundation Report
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4.5. Superintendent's Report
Attachments:
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4.6. Board Comments
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4.7. Committee Reports
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4.7.1. August 2, 2016 meeting of the Finance, Facilities, Operations and Legislation Committee
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4.7.2. August 4, 2016 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the August 8, 2016 regular meeting of the Board of Education
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5.2. Approve the publication of the August 8, 2016 regular meeting of the Board of Education
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5.3. Approve the minutes of the July 11, 2016 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the July 11, 2016 Bullying Policy Minutes
Attachments:
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5.5. Approve the minutes of July 11, 2016 School Wellness Policy Hearing
Attachments:
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5.6. Approve the minutes of the July 11, 2016 Parent Involvement Hearing
Attachments:
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5.7. Approve the minutes of the July 11, 2016 Student Fees Hearing
Attachments:
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5.8. Approve the minutes of the August 2, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Edcuation
Attachments:
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5.9. Approve the minutes of the August 4, 2016 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.10. Approve the teaching contract for Warren Lannon effective for the 2016-2017 school year
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5.11. Approve the teaching contract of Heidi Cella effective for the 2016-2017 school year
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5.12. Approve Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Monthly Financial Report
Attachments:
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6.2. Extended Learning - Secondary Update
Attachments:
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6.3. Staffing Update
Attachments:
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6.4. New Teacher Mentoring and Orientation Update
Attachments:
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6.5. Professional Development Calendar
Attachments:
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6.6. Student Handbook
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6.7. Clerical Training
Attachments:
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6.8. Curriculum Update
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7. Action Items
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7.1. Update Policies Per Annual Review from ESU #16
Recommended Motion(s):
Call for a motion to approve policy updates as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Update of 8000 & 9000 Policies
Recommended Motion(s):
Call for a motion to approve policy updates as presented
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Recommendation to move the Date of the October regular meeting of the Board of Education
Recommended Motion(s):
Call for a motion to change the date of the regular October meeting of the North Platte Public Schools Board of Education
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Future Board Calendar
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8.1. NASB Area Membership Meetings
Attachments:
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8.2. Annual NASB State Education Conference November 16-18, 2016
Attachments:
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9. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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