November 13, 2023 at 5:30 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order
|
2. 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.
|
3. Posting of the Open Meetings Act
|
4. Approve the publication of the November 13, 2023, regular meeting of the Board of Education
|
5. Approve the agenda for the November 13, 2023, regular meeting of the Board of Education
|
6. Pledge of Allegiance and Announcements
|
7. Communications
|
7.1. Special Presentation
|
7.2. Foundation Report/Staff Recognitions
|
7.3. Superintendent's Report
|
7.4. Board Comments
|
7.5. Committee Reports
|
7.5.1. November 7, 2023, meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
|
7.5.2. November 8, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee
|
8. 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.
|
8.1. Approve the minutes of the October 9, 2023, regular meeting of the Board of Education
Attachments:
(
)
|
8.2. Approve the minutes of the November 7, 2023, meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
(
)
|
8.3. Approve the minutes of the November 8, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
(
)
|
8.4. Request Approval of Reimbursement to Angela Blaesi for Mileage to Attend Conferences
Recommended Motion(s):
Motion to approve reimbursement to Angela Blaesi. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
8.5. Accept the resignation of Jayne Tolman effective on October 12, 2023
|
8.6. Accept the resignation of Dawn Folchert effective May 22, 2024
|
8.7. Accept the resignation of Emily Snyder effective May 22, 2024
|
8.8. Approve the teaching contract of Courtney Parker effective for the 2024-2025 school year
|
8.9. Approve the teaching contract of Rashawn Bryant effective November 27, 2023.
|
8.10. Approve the teaching contract of Allison Sawyer beginning January 8, 2024
|
8.11. Approve the teaching contract of Clare Schinzel for the 2024-2025 school year
|
8.12. Approve the teaching contract for Anne Schlaefi beginning January 8, 2024
|
8.13. Approval of Financial Claims and Reports
Attachments:
(
)
|
9. Reports and Discussion Items
|
9.1. Official 2023-2024 North Platte Public Schools Enrollment
Attachments:
(
)
|
9.2. Staffing Update
|
9.3. Monthly Financial & Budget Report
Attachments:
(
)
|
9.4. Legislative Update
|
9.5. District Strategic Plan
|
9.6. Superintendent Goals
|
9.7. First reading of draft policy #2002A Standing Committees Temporary and Special Committees.
Attachments:
(
)
|
10. Public Comment
Attachments:
(
)
|
11. Action Items
|
11.1. Request Approval of Payment for Damages and Repair to Garrick Development
Recommended Motion(s):
Motion to approve payment to Garrick Development for damages and expenses as attached. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
11.2. Request approval for revisions to policy #5061, #5064 and #5066. Also, request changing the placement of policy #5063 to #3059
Recommended Motion(s):
Motion to approve revisions to policies #5061, #5064 and #5066 and approve changing the placement of policy #5063 to #3059. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
11.3. Request approval of the 2022-2023 Lincoln County School District 1 Audit
Recommended Motion(s):
Motion to approve the 2022-2023 audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
11.4. Declare items a surplus and authorize Superintendent to facilitate the disposal of said items.
Recommended Motion(s):
Motion to declare items a surplus and authorize Superintendent to dispose of said items Passed with a motion by Board Member #1 and a second by Board Member #2.
|
12. Future Board Calendar
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|