October 7, 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. October 1, 2019 meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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4.6.2. October 3, 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 October 7, 2019 regular meeting of the Board of Education
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5.2. Approve the publication of the October 7, 2019 regular meeting of the Board of Education
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5.3. Approve the minutes of the September 9, 2019 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the August 12, 2019 American Civics Hearing
Attachments:
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5.5. Approve the minutes of the October 3, 2019 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 1, 2019 meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.7. Approve the resignation of Doug Cudaback effective October 18, 2019
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5.8. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Elementary Instructional Schedule
Attachments:
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6.2. Monthly Financial & Budget Report
Attachments:
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6.3. School Safety Update
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6.4. Legislative Update
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6.5. Student Enrollment Update
Attachments:
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6.6. Policy Review: #1060 Advertising & Promotion, #6001 Purpose and Direction Statements, #5401 Equal Opportunity, #4003 Anti Discrimination-Harassment and #4003a Employee Anti-discrimination Form
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7. Public Comment
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8. Action Items
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8.1. Recognize the North Platte Education Association (NPEA) as the bargaining agent for the 2021-2022 school year.
Recommended Motion(s):
I move to approve NPEA as the negotiating agent for the 2021-2022 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Request approval of the school Resources Officer Interlocal Cooperative Agreement for 2019-2020
Recommended Motion(s):
I move to approve the School Resources Officer interlocal cooperative agreement for 2019-2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Request approval for the Purchase of a new Activities Van
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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