April 9, 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. 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. April 3, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. April 6, 2018 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 April 9, 2018 regular meeting of the Board of Education
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5.2. Approve the publication of the April 9, 2018 regular meeting of the Board of Education
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5.3. Approve the minutes of the March 12, 2018 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the April 3, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.5. Approve the minutes of the April 6, 2018 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.6. Approve the resignation of Joshua Johnson effective on or about May 18, 2018
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5.7. Approve the resignation of Codi Lorenson effective on or about May 18, 2018
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5.8. Approve the resignation of Jenny Nekuda effective on or about May 18, 2018
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5.9. Approve the teaching contract for Sydnee Thompson effective for the 2018-2019 school year
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5.10. Approve the teaching contract of Tyson Chromy effective for the 2018-2019 school year
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5.11. Approve the teaching contract of Staysha Adams effective for the 2018-2019 school year
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5.12. Approve the teaching contract for Kylie Wroot effective for the 2018-2019 school year
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5.13. Approve the teaching contract of Cara Sanchez effective for the 2018-2019 school year
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5.14. Approve the teaching contract for Becky Stine effective for the 2018-2019 school year
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5.15. Approve the teaching contract for Amy Jorgenson effective for the 2018-2019 school year
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5.16. Approve the teaching contract for Allison Rosentrater effective for the 2018-2019 school year
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5.17. Approve the teaching contract for Rashida Vaziri effective for the 2018-2019 school year
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5.18. Approve the teaching contract for Emily Furley effective for the 2018-2019 school year
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5.19. Approve the teaching contract for Brooke Frederick effective for the 2018-2019 school year
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5.20. Approve the teaching contract for Mary Peters effective for the 2018-2019 school year
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5.21. Approve the administrative contract for Traci Costlow effective for the 2018-2019 school year
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5.22. Approve the administrative contract for Lyndsey Douglas effective for the 2018-2019 school year
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5.23. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. NPHS Career Center
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6.2. Special Education Program Update
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6.3. Monthly Financial Report
Attachments:
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6.4. Review Policy 6401 Title I Parent Involvement
Attachments:
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6.5. Legislative Review
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6.6. Review Wellness Policy 5417
Attachments:
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6.7. Budget Report - Revenue
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7. Public Comment
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8. Action Items
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8.1. Delete Policy 5202 and replace with Policies 5016 & 5017
Attachments:
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8.2. Administrative Salary and Benefits Package
Recommended Motion(s):
A motion to approve the overall NP administration compensation package including the superintendent's compensation of 1.85% for 2018-2019. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Future Board Calendar
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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 Passed with a motion by Board Member #1 and a second by Board Member #2.
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