February 11, 2019 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. February 5, 2019 meeting of the Finance, Facilities, Operations and Legislation 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 February 11, 2019 regular meeting of the Board of Education
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5.2. Approve the publication of the February 11, 2019 regular meeting of the Board of Education
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5.3. Approve the minutes of the January 14, 2019 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the February 5, 2019 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.5. Approve the resignation of Alice Boyer effective on or about May 17, 2019
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5.6. Approve the resignation of Jodi Leisy effective on or about May 17, 2019
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5.7. Approve the resignation of Margaret Tuenge effecitve on or about May 17, 2019
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5.8. Accept the resignation of Greg Fruhwirth on or about June 30, 2019
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5.9. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Champion Schools Update
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6.2. North Platte Public School District Scorecard
Attachments:
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6.3. Monthly Financial and Budget Report
Attachments:
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6.4. Legislative Overview
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6.5. 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 for Vehicle Purchase
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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