January 9, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Elected Board Members Oath of Office
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1.2. Election of School Board Officers
Recommended Motion(s):
Approve School Board officers President, Vice President, Secretary, Treasurer for 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.3. Authorize the treasurer of Northwest Board of Education to stamp all General, Building, Bond, Employee Benefit Fund, and Qualified Capital Purpose Fund Checks
Recommended Motion(s):
Approve authorizing the treasurer of Northwest Board of Education to stamp all General, Building, Bond,Employee Benefit, and Qualified Capital Purpose Fund Checks Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. Name Grand Island Independent as the official newspaper for the Northwest Public Schools District 40-0082
Recommended Motion(s):
Approve naming the Grand Island Independent as the official newspaper for Northwest Public Schools District 40-0082 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.5. Notice of Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Board Meeting Minutes
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1.7. Treasurer's Reports
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1.8. Board Claims
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2. Audience with individuals or committees wishing to make requests or reports
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2.1. Recognize the Northwest High School Viking Bowling Team as the NSAA Unified Sports, Bowling State Champions
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2.2. 5th Grade PLC Presentation
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3. Report of Committees
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4. Unfinished Business
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4.1. Consider, discuss and take action to ratify or rescind the action to close Chapman School effective at the end of the 2016-17 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Approve Superintendent's Contract for 2017-18
Recommended Motion(s):
Approve the Superintendent's Contract with Matt Fisher for 2017-19 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. New Business
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5.1. Potential Regional Planning Commission action which may impact the Northwest district
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5.2. Board Retreat Date and Discussion Items
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5.3. Early Retirement - Resignation Incentive
Recommended Motion(s):
Approve an early retirement or resignation incentive for certified staff to be effective only at the end of the current school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Superintendent's Report
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6.1. Thank You Notes
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6.2. Board & Administrator
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6.3. Option/Transfer Enrollment Summary January 2017
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6.4. Legislative Issues Conference - January 23 in Lincoln
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7. Adjourn
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8. Mission Statement
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