November 14, 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. Special Presentation
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4.2. Student Advisory Report
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4.3. Foundation Report
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4.4. Superintendent's Report
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4.5. Board Comments
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4.6. Committee Reports
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4.6.1. November 3, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. November 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 November 14, 2016 regular meeting of the Board of Education
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5.2. Approve the publication of the November 14, 2016 regular meeting of the Board of Education
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5.3. Approve the minutes of the October 17, 2016 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the November 3, 2016 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.5. Approve the minutes of the November 8, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Edcuation
Attachments:
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5.6. Accept the resignation of Joan Davis on or about May 19, 2017
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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. IDEAL Continuous Improvement - Secondary
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6.2. 18-19 Calendar and High School Schedule
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6.3. State of the District Report
Attachments:
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6.4. Election ReCap
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6.5. Enrollment Report
Attachments:
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6.6. Poverty Program
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6.7. Monthly Financial Report
Attachments:
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6.8. Budget Update
Attachments:
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7. Action Items
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8. Public Comment
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9. Future Board Calendar
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9.1. Annual NASB State Education Conference November 16-18, 2016
Attachments:
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9.2. New Board Member Workshop - North Platte November 30
Attachments:
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9.3. National School Boards Association Conference
Attachments:
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10. 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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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting
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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