November 12, 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. November 6, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. November 2, 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 November 12, 2018 regular meeting of the Board of Education
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5.2. Approve the publication of the November 12, 2018 regular meeting of the Board of Education
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5.3. Approve the minutes of the October 8, 2018 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the November 6, 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 November 2, 2018 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.6. Recognize North Platte Para Educator Association as exclusive bargaining agent for the district's non-supervisory classified staff for the 2019-2020 school year
Attachments:
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5.7. Notice of Settlement Claim
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5.8. Accept the resignation of Dawn Hess effective on or about May 17, 2019
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5.9. Accept the resignation of Jeffery Hess effective on or about May 17, 2019
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5.10. Accept the resignation of Deloris Ward effective on or about May 17, 2019
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5.11. Accept the resignation of James Orcutt effective on or about May 17, 2019
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5.12. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Election ReCap
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6.2. PBIS Update
Attachments:
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6.3. Monthly Financial and Budget Report
Attachments:
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6.4. School Safety Update
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6.5. School Calendars 2019-2020 and 2020-2021
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6.6. Student Enrollment and Demographic Reports
Attachments:
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6.7. Teacher Negotiations Timeline
Attachments:
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7. Public Comment
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8. Action Items
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8.1. Approve Lincoln County School District #1 Audit
Recommended Motion(s):
Motion to accept the 2017-2018 audit report as presented 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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