March 13, 2017 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. March 8, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
|
|
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.
|
|
2. Posting of the Open Meetings Act
|
|
3. Pledge of Allegiance and Announcements
|
|
4. Communications
|
|
4.1. Special Presentation
|
|
4.2. Student Advisory Report
|
|
4.3. Foundation Report
|
|
4.4. Superintendent's Report
|
|
4.5. Board Comments
|
|
4.6. Committee Reports
|
|
4.6.1. March 7, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
|
|
4.6.2. March 8, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
|
|
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.
|
|
5.1. Approve the agenda for the March 13, 2017 regular meeting of the Board of Education
|
|
5.2. Approve the publication of the March 13, 2017 regular meeting of the Board of Education
|
|
5.3. Approve the minutes of the February 13, 2017 regular meeting of the Board of Education
Attachments:
()
|
|
5.4. Approve the minutes of the March 7, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
()
|
|
5.5. Approve the minutes of the March 8, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
()
|
|
5.6. Approval of Financial Claims and Reports
Attachments:
()
|
|
5.7. Approval for Updates to 6000 policies (6310-6410)
Attachments:
()
|
|
5.8. Approve the resignation of Jessica Werkmeister effective on or about May 19, 2017
|
|
5.9. Approve the resignation of Joan Perry effective on or about May 19, 2017
|
|
5.10. Approve the resignation of Rashida Vaziri effective on or about May 19, 2017
|
|
5.11. Approve the administrative contract for Jeffery Nemecek effective July 1, 2017 for the 2017-2018 school year
|
|
5.12. Approve the teaching contract for Laura Dircksen effective for the 2017-2018 school year
|
|
5.13. Approve the teaching contract for Erin White effective for the 2017-2018 school year
|
|
5.14. Approve the teaching contract for Micah Goodwin effective for the 2017-2018 school year
|
|
5.15. Approve the teaching contract for Haley Placke effective for the 2017-2018 school year
|
|
5.16. Approve the teaching contract for Kelsey Cahill effective for the 2017-2018 school year
|
|
6. Reports and Discussion Items
|
|
6.1. English Language Learner Presentation
Attachments:
()
|
|
6.2. North Platte College & Career Readiness Initiative
Attachments:
()
|
|
6.3. HR Hiring Update
|
|
6.4. Administrator Salaries and Benefits Package
Attachments:
()
|
|
6.5. Monthly Financial Report
Attachments:
()
|
|
6.6. Budget Expenditures Update
Attachments:
()
|
|
6.7. State Aide Overview
|
|
6.8. Depreciation Fund Impact on Cash Reserves
|
|
6.9. Legislation
Attachments:
()
|
|
7. Action Items
|
|
7.1. Buffalo Land Sale
Recommended Motion(s):
Call for a motion of The board to authorize Stuart L Simpson, Executive Director of Finance, Facilities and Operations to sign said agreements for sale of the land North of Buffalo Elementary School for Lincoln County School District #1, AKA North Platte Public Schools District.
Call for a second
Call for a vote Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. Request Approval of Bid for Updating and Repairs to the HVAC, Windows, Doors and Lighting at Lincoln Elementary School
Recommended Motion(s):
Call for Motion to approve the bid for HVAC, windows, doors and lighting as needed at Lincoln Elementary School
Call for a second
Call for a vote
Motion carries or not Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.3. Request Approval of Bid to Replace Adams Cooling Tower
Recommended Motion(s):
Call for a motion to approve replacement bid for Adams cooling tower.
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:
()
|
|
7.4. Request revision to the 2017-2018 School Calendar
Recommended Motion(s):
Call for a motion to approve changes to the 2017-2018 calendar.
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:
()
|
|
8. Public Comment
|
|
9. Future Board Calendar
Attachments:
()
|
|
9.1. Board Work Session April 10 12:00 p.m. - 5:30 p.m.
|
|
10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11. NOTE:
|
