November 9, 2020 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. Foundation Report
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4.3. Superintendent's Report
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4.4. Board Comments
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4.5. Committee Reports
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4.5.1. November 3, 2020 meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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4.5.2. November 5, 2020 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 November 9, 2020 regular meeting of the Board of Education
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5.2. Approve the publication of the November 9, 2020 regular meeting of the Board of Education
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5.3. Approve the minutes of the October 12, 2020 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the November 3, 2020 meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.5. Approve the minutes of the November 5, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.6. Request Approval for Updated Policies 3000's
Recommended Motion(s):
Move to approve the 3000 series policies as presented with delayed implementation Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Election Results Recap
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6.2. Review 2021-2022 and 2022-2023 School Calendars
Attachments:
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6.3. MTSS Update and Timelilne
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6.4. Monthly Financial & Budget Report
Attachments:
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6.5. Official 2020-2021 Enrollment Report
Attachments:
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6.6. Teacher Negotiations Timeline
Attachments:
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6.7. Administrator Salary Timeline
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7. Public Comment
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8. Action Items
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8.1. Request Approval of Annual North Platte Public School District Audit
Recommended Motion(s):
Motion to approve the annual audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Request Approval for a One Year Leave of Absence for Certified Staff Member Kayla Keith per Negotiated Agreement
Recommended Motion(s):
Move to approve the Board President to sign the Leave of Absence for Kayla Keith. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Request approval of recommended updates to Policies #4025, #4031, #5008, #8342, #4270 and #5413
Recommended Motion(s):
Move to approve the updates to these policies 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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