January 8, 2018 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. Reorganization of the Board
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4.1. Nomination and election of Board of Education President
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4.2. Nomination and election of Board of Education Vice President
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4.3. Nomination and election of Board of Education Secretary
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4.4. Appoint North Platte Public Schools as ex officio Treasurer
Recommended Motion(s):
Motion to appoint Stuart Simpson the Executive Director of Finance, Facilities and Operations of North Platte Public Schools the ex officio treasurer. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5. Appoint Board of Education Clerk
Recommended Motion(s):
Call for a motion to appoint Sheila Furley as the Board of Education clerk. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.6. Appoint North Platte Public Schools fiscal agent
Recommended Motion(s):
Call for a motion to appoint Stuart Simpson as the Fiscal Agent for North Platte Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.7. Appoint Liaison to the North Platte Public Schools Foundation
Recommended Motion(s):
Motion to appoint member Jo Ann Lundgreen as Board liaison to the North Platte Public Schools Foundation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.8. Board of Education Subcommittee Appointments
Recommended Motion(s):
Call for a motion to appoint Alecia Hothan, Ivan Mitchell and Mike Morrell to the Finance, Facilities, Operations and Legislation Board subcommittee.
Call for Second
Call for Vote
Motion passes or not
Call for a motion to appoint Skip Altig, Jo Ann Lundgreen and Matthew Pederson to the Personnel, Americanism, Curriculum, Student Services and Communication Board subcommittee.
Call for Second
Call for Vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.9. Set Board of Education meeting calendar for 2018
Attachments:
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4.10. Other Orders of Business & Code of Conduct
Attachments:
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5. Communications
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5.1. Special Presentation
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5.2. Student Advisory Report
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5.3. Foundation Report
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5.4. Superintendent's Report
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5.5. Board Comments
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5.6. Committee Reports
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5.6.1. January 5, 2018 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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6. 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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6.1. Approve the agenda for the January 8, 2018 regular meeting of the Board of Education
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6.2. Approve the publication of the January 8, 2018 regular meeting of the Board of Education
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6.3. Approve the minutes of the December 11, 2017 regular meeting of the Board of Education
Attachments:
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6.4. Approve the minutes of the January 5, 2018 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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6.5. Approve the teaching contract of Bailey Florom effective on January 8, 2018
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6.6. Approval of Financial Claims and Reports
Attachments:
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7. Reports and Discussion Items
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7.1. Monthly Financial Report
Attachments:
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7.2. North Platte Public School District Score Card
Attachments:
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7.3. Legislative Overview
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7.4. Budget Update
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8. Public Comment
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9. Action Items
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9.1. Accept Nebraska State Science Standards
Recommended Motion(s):
Call for a motion the North Platte School District adopt the Nebraska's College and Career Ready Standards for science. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.2. Designate Depositories for North Platte Public School District
Attachments:
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9.3. Request Authorization of transfer of depreciation funds for cash flows
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10. Future Board Calendar
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10.1. NASB Legislative Issue Conference/Budget & Finance Workshop - January 21 & 22
Attachments:
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10.2. ESU 16 Board of Education Workshop - January 24
Attachments:
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10.3. Election Filing Deadlines
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10.4. NASA/NASB Education Forum February 21-11
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10.5. President's Retreat - February 25-26
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10.6. NSBA Annual Conference April 7-9
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10.7. NFUSSD Annual Conference Oct 14-16
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11. 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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12. 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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