April 11, 2016 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
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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. Public Comment
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4.2. Special Presentation
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4.3. Student Advisory Report
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4.4. Foundation Report
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4.5. Superintendent's Report
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4.6. Board Reports
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4.7. Committee Reports
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as prestened 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 April 11, 2016 regular meeting of the Board of Education
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5.2. Approve the publication of the April 11 2016 regular meeting of the Board of Education
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5.3. Approve the minutes of the March 14, 2016 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the April 4, 2016 Special Meeting of the Board of Education.
Attachments:
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5.5. Approve the minutes of the March 29, 2016 meeting of the Finance, Facilities, Operation and Legislation subcommittee meeting of the Board of Education
Attachments:
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5.6. Approve the minutes of the March 31, 2016 meeting of the Personnel, Americanism, Curriculum, Student Services and communication subcommittee meeting.
Attachments:
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5.7. Approve the resignation of Audra Faeh effective on or about May 20, 2016
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5.8. Approve the resignation of Elizabeth Fleenor effective on or about May 20, 2016
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5.9. Approve the resignation of Wendy Brown effective on or about May 20, 2016
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5.10. Approve the resignation of Gayle Sharkey effective on or about June 30, 2016
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5.11. Approve the resignation of Rick Titus effective on or about May 20, 2016
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5.12. Approve the resignation of Deb Kramer effective on or about May 20 2016
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5.13. Approve the resignation of Emily Christen effective on or about May 20, 2016
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5.14. Approve Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. YouScience Pilot Study
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6.2. Monthly Financial Report
Attachments:
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6.3. Budget Update
Attachments:
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6.4. Legislative Update
Attachments:
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6.5. NESA Update
Attachments:
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6.6. North Platte Professional Development Plan Update
Attachments:
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6.7. Proposed Administrator Compensation Package
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7. Action Items
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7.1. Approval of proposed administration compensation package
Recommended Motion(s):
Motion to approve administrative compensation package of 1.9% for the 2016-2017 school year as discussed.
Call for a second
Call for a vote
Motion approved (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Future Board Calendar
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9. 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.
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10. 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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