November 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. November 5, 2019 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. November 7, 2019 meeting of the Personnel, American Civic, 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 11, 2019 regular meeting of the Board of Education
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5.2. Approve the publication of the November 11, 2019 regular meeting of the Board of Education
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5.3. Approve the minutes of the October 7, 2019 meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the November 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 minutes of the November 7, 2019 meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.6. Approve updates to policies: #1060 Advertising & Promotion, #6001 Purpose and Direction Statements, #5401 Equal Opportunity, #4003 Anti Discrimination-Harassment and #4003a Employee Anti-discrimination Form
Attachments:
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5.7. Accept the resignation of Renae Porter effective on December 20, 2019
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5.8. Approve the resignation of Georgia Denise Flanders effective on or about May 21, 2019
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5.9. Approve the teaching contract of Gavin Owen effective on or about October 21, 2019
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5.10. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. PBIS Update
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6.2. NFUSSD Conference Report
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6.3. School Calendars 2020-2021 and 2021-2022
Attachments:
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6.4. Monthly Financial & Budget Report
Attachments:
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6.5. School Safety Update
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6.6. Legislative Update
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6.7. Safety and Security Initiative
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7. Public Comment
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8. Action Items
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8.1. Accept Audit Report as Presented
Recommended Motion(s):
Call for a motion to accept 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. Approve the resolution regarding 2020-2022 Community Health Needs Priorities
Recommended Motion(s):
Call for a motion to accept the North Platte Board of Education resolution of support the 2020-2021 Community Health Need Priorities. 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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