October 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. 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. October 4, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. October 5, 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 October 8, 2018 regular meeting of the Board of Education
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5.2. Approve the publication of the October 8, 2018 regular meeting of the Board of Education
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5.3. Approve the minutes of the September 10, 2018 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the September 10, 2018 Set Final Tax Request Hearing
Attachments:
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5.5. Approve the minutes of the October 4, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.6. Approve the minutes of the October 5, 2018 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
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5.7. Request Approval of KSB Policy Updates
Recommended Motion(s):
Motion to approve policy changes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.8. Approval of Financial Claims and Reports
Attachments:
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5.9. Accept the resignation of Virginia Niksich effective 10/5/2018
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5.10. Accept the resignation of Annie Seamann on or about May 17, 2019.
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6. Reports and Discussion Items
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6.1. Monthly Financial/Budget Report
Attachments:
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6.2. NPPSD Balanced Assessment System
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6.3. Student Enrollment Update
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6.4. School Safety Update
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7. Public Comment
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8. Action Items
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8.1. Request Approval of the Sale of Hall Elementary School
Recommended Motion(s):
Motion to adopt the Resolution of the Board of Education to accept the auction bid for Hall School property. This Resolution authorizes, empowers and directs the Board of Education President and/or the District Treasurer to execute, on the School District's behalf, the Agreement, and all other documents contemplated thereby which may be necessary to complete the sale of the Property to Purchaser. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Request Recognition of NPEA as Bargaining Agent
Recommended Motion(s):
A motion to recognize North Platte Education Association as the exclusive bargaining agent for the District's certified non-supervisory staff for the 2020-2021 contract year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Request approval of the School Resource Officer Contract
Recommended Motion(s):
A motion to accept the School Resource Officer contract for 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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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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