July 11, 2016 at 5:30 PM - Board of Education Regular Meeting
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1. 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.
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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 Comments
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4.7. Committee Reports
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4.7.1. July 5, 2016 meeting of the Finance, Facilities, Operations and Legislation Committee
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4.7.2. July 7, 2016 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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5. 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.
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5.1. Approve the agenda for the July 11, 2016 regular meeting of the Board of Education
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5.2. Approve the publication of the July 11, 2016 regular meeting of the Board of Education
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5.3. Approve the minutes of the June 13, 2016 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the June 13, 2016 budget amendment hearing
Attachments:
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5.5. Approve the minutes of the July 5, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Edcuation
Attachments:
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5.6. Approve the minutes of the July 7, 2016 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.7. Approve the teaching contract of Nancy Fleecs effective for the 2016-2017 school year
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5.8. Approve amendment to soccer score board contract
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5.9. Approve Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Monthly Financial Report
Attachments:
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6.2. Budget Review
Attachments:
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6.3. K-7 Extended Learning Report
Attachments:
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6.4. Annual Policy Review from ESU #16
Attachments:
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6.5. Review of 8000 & 9000 Policies
Attachments:
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6.6. Update Subsitute, Classified and Certified Handbooks
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6.7. Back to School Schedule
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6.8. Strategic Plan Review
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7. Action Items
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7.1. Request Approval of Option Policy #5006 updates and changes
Recommended Motion(s):
Call for a motion to approve Option Policy #5006 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.
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7.2. Request approval of updates to the Substitute, Classified and Certified Handbooks
Recommended Motion(s):
Call for a motion to approve the Substitute, Certified and Classifed handbooks 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.
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7.3. Request approval of NPHS Student Activities Code of Conduct
Recommended Motion(s):
Call for a motion to approve the Student Activities Code of Conduct 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.
Attachments:
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8. Future Board Calendar
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8.1. School Board Member Candidate Forums
Attachments:
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9. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session if needed
Call for a second
Call for a vote
Motion passes or not at ___________ o'clock 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 at __________ o'clock
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.
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