September 12, 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. Board of Education/Administration Response
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4.3. Special Presentation
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4.4. Student Advisory Report
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4.5. Foundation Report
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4.6. Superintendent's Report
Attachments:
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4.7. Board Comments
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4.8. Committee Reports
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4.8.1. August 25 & September 6, 2016 meetings of the Finance, Facilities, Operations and Legislation Committee
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4.8.2. September 8, 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 September 12, 2016 regular meeting of the Board of Education
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5.2. Approve the publication of the September 12, 2016 regular meeting of the Board of Education
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5.3. Approve the minutes of the August 8, 2016 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the August 8, 2016 Budget Hearing of the Board of Education
Attachments:
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5.5. Approve the minutes of the August 25, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
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5.6. Approve the minutes of the September 6, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
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5.7. Approve the minutes of the September 8, 2016 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.8. Approve Financial Claims and Reports
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6. Reports and Discussion Items
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6.1. FMLA Policy
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6.2. Elementary School Parent Engagement Plans
Attachments:
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6.3. Professional Learning Team - Purpose & Direction
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6.4. Monthly Financial Report
Attachments:
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7. Action Items
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7.1. Approve Parent-Student Handbooks
Recommended Motion(s):
Ask for Public comment
Call for a motion to approve the Parent-Student Handbooks as posted on the website
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. Approve Final Property Tax Request
Recommended Motion(s):
Ask for public comment
Call for a motion to approve the Final Tax Request as outlined at the hearing proceeding this meeting
Call for 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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7.3. Adopt the 2016-2017 North Platte Public Schools Budget
Recommended Motion(s):
Ask for public comment
Call for a motion to accept the 2016-2017 NPPS budget 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. NASB Area Membership Meetings
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8.2. Annual NASB State Education Conference November 16-18, 2016
Attachments:
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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.
Attachments:
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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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