December 11, 2017 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 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. Special Presentation
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4.2. Student Advisory Report
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4.3. Foundation Report
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4.4. Superintendent's Report
Attachments:
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4.5. Board Comments
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4.6. Committee Reports
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4.6.1. December 5, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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5. Action - Special Items
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5.1. Request approval of reimbursement to Board Secretary Skip Altig
Attachments:
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5.2. Request approval of reimbursement to Board Vice President Jo Ann Lundgreen
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5.3. Request approval of reimbursement to Board President Mike Morrell
Attachments:
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6. 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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6.1. Approve the agenda for the December 11, 2017, regular meeting of the Board of Education
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6.2. Approve the publication of the December 11, 2017, regular meeting of the Board of Education
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6.3. Approve the minutes of the November 13, 2017 regular meeting of the Board of Education
Attachments:
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6.4. Approve the minutes of the December 5, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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6.5. Accept the resignation of Patty Birch effective on or about May 18, 2018
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6.6. Accept the resignation of Jana Evans effective on or about May 18, 2018
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6.7. Accept the resignation of Rebecca Hergenrader effective on or about May 18, 2018
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6.8. Accept the resignation of Peter Johnson effective on or about May 18, 2018
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6.9. Accept the resignation of William Kalblinger effective on or about May 18, 2018
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6.10. Accept the resignation of Kelley Klemptner effective on or about December 22, 2017
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6.11. Accept the resignation of Kirk Livingston effective on or about May 18, 2018
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6.12. Accept the resignation of Pat McNitt effective on or about May 18, 2018
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6.13. Accept the resignation of Claudette Wielechowski effective on or about May 18, 2018
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6.14. Accept the resignation of Marie Gertsch effective on or about May 18, 2018
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6.15. Accept the resignation of Linda Stengle effective on or about May 18, 2018
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6.16. Accept the resignation of Susan Wesslund effective on or about May 18, 2018
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6.17. Accept the resignation of Marian Reinholdt effective on or about May 18, 2018
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6.18. Accept the resignation of Kathryn Dragoo-Wiede effective on or about December 22, 2017
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6.19. Approve the teaching contract of Virginia Niksich effective on or about January 8, 2018
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6.20. Approval of Financial Claims and Reports
Attachments:
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7. Reports and Discussion Items
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7.1. NPHS Bulldog Time
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7.2. Professional Learning Teams (PLT) Report
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7.3. Monthly Financial Report
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7.4. Gallup Update
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7.5. Update on 2019-2020 School Calendar
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7.6. Budget Update
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7.7. Superintendent Evaluation
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8. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Public Comment
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10. Action Items
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10.1. Request approval to authorized Board President to sign Superintendent Contract
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11. Future Board Calendar
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11.1. NASB Legislative Issue Conference/Budget & Finance Workshop
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11.2. ESU 16 Board of Education Workshop
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11.3. Incumbent Filing Deadline
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11.4. NASA/NASB Education Forum
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11.5. NSBA Annual Conference
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12. 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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