January 13, 2015 at 5:30 PM - Board of Education Regular Meeting
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1. Installation of New Board Members
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2. Roll Call
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3. Posting of the Open Meetings Act
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4. Pledge of Allegiance and Announcements
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5. Student/Staff Recognition
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6. Reorganization of the Board
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6.1. Nomination and Election of Board of Education President
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6.2. Nomination and Election of Board of Education Vice President
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6.3. Nomination and Election of Board of Education Secretary
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7. Appointments
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7.1. Appoint School District Treasurer
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7.2. Appoint Board of Education Assistant Secretary
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7.3. Appoint Fiscal Agent
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7.4. Appoint Program Agent
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7.5. Appoint Liason to the North Plate Public Schools Foundation
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7.6. Board of Education Subcommittee Appointments
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8. Consent Agenda
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8.1. Approve the publication of the January 13, 2014 meeting of the Board of Education
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8.2. Approve the agenda for the Janaury 13, 2014 meeting of the Board of Education
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8.3. Approve the minutes of the December 9, 2014 meeting of the Board of Education
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8.4. Approve the minutes of the December 16, 2014 Curriculum/Personnel Subcommittee meeting.
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8.5. Approve the minutes of the December 17, 2014 work session of the Board of Education
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8.6. Approve the minutes of the December 22, 2014 special meeting of the Curriculum/Personnel Subcommittee Meeting.
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8.7. Approve Minutes for the Communication/Finance Committee Meeting on January 6, 2015.
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8.8. Accept the resignation of Pam Froman effective May 15, 2015.
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8.9. Accept the resignation of Jo Ann Shotkoski effective May 15, 2015
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8.10. Accept the resignation of Steven Van Boening effective May 15, 2015.
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8.11. Accept the resignation of Barbara Klimek effective May 15, 2015
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8.12. Approve the Letter of Employment for Alexa Smidt effective January 6, 2015.
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8.13. Approve the financial reports and claims
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9. Reports and Discussion Items
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9.1. Monthly Financial Summary Report
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9.2. Update Policy 1260 - Service Animals
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9.3. Middle School Reconfiguration
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9.4. Review of Superintendent Contract and Job Description and upcoming Interview Schedule
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10. Public Comment
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11. Action Items
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11.1. Designation of Depositories for School District Funds
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11.2. Cancel 2nd January Meeting of the North Platte Public Schools Board of Education
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11.3. Empower Board President with Contract Change Authority
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11.4. Review Legal Representation Agreement with KSB School Law
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12. Adjournment
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