November 8, 2021 at 5:30 PM - MASKS REQUIRED 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 2, 2021, meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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4.5.2. November 4, 2021, 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 8, 2021, regular meeting of the Board of Education
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5.2. Approve the publication of the November 8, 2021, regular meeting of the Board of Education
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5.3. Approve the minutes of the October 4, 2021, regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the November 2, 2021, 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 4, 2021, meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.6. Accept the resignation of Seth Vapenik effective October 15, 2021
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5.7. Accept the resignation of Marta Holscher-Nelson effective on or about May 20, 2022
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5.8. Accept the resignation of Henry Eggert effective on or about May 20, 2022
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5.9. Accept the resignation of Peggy Romshek effective on June 30, 2022
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5.10. Accept the resignation of Danielle Callins effective on or about May 20, 2022.
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5.11. Accept the resignation of Scott Siegel effective June 30, 2022
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5.12. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. NPHS Activities Strategic Plan Update
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6.2. Review 2022-23 School Calendar
Attachments:
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6.3. Present 1st Draft of 2023-24 School Calendar
Attachments:
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6.4. Final 2021-2022 Enrollment Report
Attachments:
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6.5. Monthly Financial & Budget Report
Attachments:
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6.6. Legislative Update
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6.7. Administrators Salary and Teacher Negotiations Timelines
Attachments:
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6.8. Superintendent Evaluation Process and Timeline
Attachments:
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6.9. Superintendent Search Update
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7. Public Comment
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8. Action Items
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8.1. Request to transfer funds from North Platte High School Bond Fund to North Platte Public Schools General Fund
Recommended Motion(s):
Motion to approve transfer of North Platte High School Bond Funds into the General Fund 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 annual audit report
Recommended Motion(s):
Motion to approve the annual audit Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Request approval to move the regular December Board of Education meeting to December 6, 2021, and add additional meetings in December to facilitate the superintendent search.
Recommended Motion(s):
Motion to approve moving of the regular Board of Education Meeting date and approve additional dates Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Future Board Calendar
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10. 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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