May 13, 2019 at 7:00 PM - Northwest Public Schools Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Notice of Meeting
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3. Board Meeting Minutes
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4. Treasurer's Reports
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5. Board Claims
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No Action(s) have been added to this Agenda Item.
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6. Audience with individuals or committees wishing to make requests or reports
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6.1. High School Business/ Agriculture PLC Presentation
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7. Report of Committees
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8. Unfinished Business
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8.1. Discuss middle school structure. What steps need to be taken to continue this process.
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9. New Business
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9.1. Approve purchase of a lot for the 2020-21 construction house and authorize Superintendent Matt Fisher to act on behalf of the District and sign all necessary documents relating to the purchase
Recommended Motion(s):
Approve the purchase of the lot at 4040 Anne Marie Ave to be used for the 2020-21 Construction house and to authorize Superintendent Fisher to sign all paperwork relating to the sale. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve New Hires for 2019-20
Recommended Motion(s):
Approve contracts for 2019-20 for new certified staff: Hannah Gloe, Kayla Stutzman, Jenny Manivong, Greg Smith, Shane Fernau, Dylan Nicol and Jeff Vyhidal. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Accept Resignation from Advisory Board Member Travis Hedman
Recommended Motion(s):
Accept the resignation from Travis Hedman, Advisory Board Member, effect April 30 2019. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Review for revision board policies 5000-5105
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10. Superintendent's Report
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10.1. Recognize 2019 NSAA State Journalism Competition Medal Winners
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10.2. Board & Administrator
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10.3. Option/Transfer Enrollment Summary
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10.4. Recognition Breakfast - Thursday, May 16 - 8:00
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10.5. Legislative Update
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11. Adjourn
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12. Mission Statement
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