May 13, 2019 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. 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
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4.5. Board Comments
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4.6. Committee Reports
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4.6.1. May 2 and May 9, 2019 meetings of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. May 7, 2019 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 May 13, 2019 regular meeting of the Board of Education
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5.2. Approve the publication of the May 13, 2019 regular meeting of the Board of Education
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5.3. Approve the minutes of the April 8, 2019 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the May 2 and May 9, 2019 meetings of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.5. Approve the minutes of the May 13, 2019 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.6. Approve revised Graduation Policy #5205
Attachments:
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5.7. Accept the resignation of Debra Perry effective on or about May 17, 2019
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5.8. Accept the resignation of Jeffery Nemecek as of June 14, 2019
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5.9. Accept the resignation of John Byrn effective June 10, 2019
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5.10. Accept the resignation of Darlene Hazen-Rhodes effective on or about May 17, 2019
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5.11. Approve the administrative contract for Nick Miller effective for the 2019-2020 school year
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5.12. Approve the teaching contract for Audri Pelton effective for the 2019-2020 school year
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5.13. Approve the teaching contract of Theodore Degner effective for the 2019-2020 school year
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5.14. Approve the teaching contract of Kristyn Stricker effective for the 2019-2020 school year
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5.15. Approve the teaching contract of Brianna Quiroz effective for the 2019-2020 school year
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5.16. Approve the teaching contract of Victoria Simmons effective for the 2019-2020 school year
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5.17. Approve the teaching contract of Kaleigh Berg effective for the 2019-2020 school year
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5.18. Approve the teaching contract for Patrick Recoy effective for the 2019-2020 school year.
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5.19. Approve the teaching contract of Kendra Burkholder effective for the 2019-2020 school year
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5.20. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Update on The Learning Center (TLC)
Attachments:
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6.2. North Platte High School Instructional Schedule
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6.3. Monthly Financial & Budget Report
Attachments:
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6.4. School Safety Update
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6.5. Legislative Update
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6.6. Review Board 8000 Policies
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7. Public Comment
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8. Action Items
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8.1. Recognize the North Platte Para Educator Association.
Attachments:
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8.2. Request approval of HVAC bids for Adams Middle School
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8.3. Request approval of Roof Bids
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8.4. Request approval of Insurance Bids
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8.5. Request approval of School Nutrition Bid
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8.6. Request approval to authorize the issuance of Tax Anticipation Notes, Series 2019
Recommended Motion(s):
I motion to authorize the issuance of Promissory
Notes; also known as Tax Anticipation Notes, in
the amount of $3,700,000 for the purpose of
providing money to pay claims, operation and
maintenance and other purposes of the School
District. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.7. Request Approval of Building Projects from the Building Fund
Attachments:
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9. Future Board Calendar
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10. 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.
Attachments:
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11. 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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