October 17, 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. October 4, 2016 meeting of the Finance, Facilities, Operations and Legislation Committee
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4.7.2. October 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 October 17, 2016 regular meeting of the Board of Education
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5.2. Approve the publication of the October 17, 2016 regular meeting of the Board of Education
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5.3. Approve the minutes of the September 12, 2016 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the September 12, 2017 Final Property Tax Hearing
Attachments:
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5.5. Approve the minutes of the October 4, 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 October 7, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.7. Approve Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Title 1 Elementary CIP Presentations
Attachments:
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6.2. Teaching & Learning Update
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6.3. Monthly Financial Report
Attachments:
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6.4. Budget Update
Attachments:
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6.5. Facilities Video
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6.6. Student Enrollment Update
Attachments:
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6.7. Special Education Program Update
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6.8. Secondary Parent Involvement Plans
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6.9. Dare-to-go-Five Below
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7. Action Items
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7.1. Approve SRO Interlocal Agreement
Recommended Motion(s):
Call for a motion to approve the SRO Contract 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. Annual NASB State Education Conference November 16-18, 2016
Attachments:
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8.2. New Board Member Workshop - North Platte November 30
Attachments:
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9. Executive Session
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10. Adjournment
Recommended Motion(s):
Call for Motion to adjourn meeting
Call for a second
Call for a vote Passed with a motion by Board Member #1 and a second by Board Member #2.
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