December 10, 2013 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
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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. Student and Staff Recognition
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the publication of the December 10, 2013 meeting of the Board of Education
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5.2. Approve the agenda of the December 10, 2013 meeting of the Board of Education
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5.3. Approve the minutes of the November 26, 2013 meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the December 3, 2013 Finance/Communication Subcommittee Meeting
Attachments:
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5.5. Approve the financial reports and claims
Attachments:
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5.6. Approval of a teaching contract for Jamie Ruffin starting January 6, 2014.
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5.7. Approval of a teaching contract for Megan Brown starting January 6, 2014
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6. Reports and Discussion Items
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6.1. Financial Summary Report
Attachments:
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6.2. Introduction of new North Platte Public Schools Foundation Director Heather Halligan
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6.3. Annual Report to Patrons 2012-2013
Attachments:
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6.4. Reassignment of Board Members to Subcommittees
Attachments:
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6.5. Recap of recent Nebraska Association of School Boards (NASB) annual meeting.
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6.6. Superintendent Survey and Evaluation
Attachments:
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6.7. Middle School Reconfiguration
Attachments:
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7. Public Comment
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8. Action Items
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8.1. Approve 2012-2013 Audit
Attachments:
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8.2. Set Future Board Meeting Times
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8.3. Potentially set special meeting of the Board of Education for possible middle school reconfiguration discussion and vote.
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9. Adjourn to Executive Session
Attachments:
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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.
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11. Regular Meeting 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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