March 14, 2022 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. March 10, 2022, 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 March 14, 2022, regular meeting of the Board of Education
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5.2. Approve the publication of the March 14, 2022, regular meeting of the Board of Education
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5.3. Approve the minutes of the February 14, 2022, regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the March 10, 2022, meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.5. Approve the resignation of Stephanie Bickford on or about May 20, 2022
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5.6. Approve the resignation of Tracey Kearney effective on or about May 20, 2022
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5.7. Accept the resignation of Faustina Hanson effective on or about June 17, 2022
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5.8. Accept the resignation of Chelsey Margritz effective on or about May 20, 2022
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5.9. Accept the resignation of Emily Taylor effective on or about May 20, 2022
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5.10. Accept the resignation of Jordan Cudney effective on or about June 17, 2022
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5.11. Accept the resignation of Kristie Walz effective on or about May 20, 2022
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5.12. Approve the administrative contract of John Byrn effective for the 2022-2023 school year
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5.13. Approve the teaching contract of Christina Vencill effective for the 2022-2023 school year
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5.14. Approve the teaching contract of Delaney Vargas effective for the 2022-2023 school year
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5.15. Approve the teaching contract of Shelby Welsh effective for the 2022-2023 school year
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5.16. Approve the teaching contract of Cassandra Shultz effective for the 2022-2023 school year
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5.17. Approve the teaching contract of Tallyn Simpson effective for the 2022-2023 school year
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5.18. Approve the teaching contract of Tarissa Biere effective for the 2022-2023 school year
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5.19. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. NPPS Communication Plan Update
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6.2. Staffing Update
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6.3. Monthly Financial & Budget Report
Attachments:
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6.4. State Aide Update
Attachments:
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6.5. Administrative Salary and Benefits Package
Attachments:
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6.6. Legislative Update
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7. Public Comment
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8. Action Items
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8.1. Request approval for the update of Policy 6005 to comply with Nebraska Department of Education requirements.
Recommended Motion(s):
Motion to approve the updated Graduation Policy #6005 as stated 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 English Language Arts (ELA) and Career & Technical Education Program of Study
Recommended Motion(s):
Motion to approve the English Language Arts (ELA) and Career & Technical Education Program of Study Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Request approval of the 2021-23 Teacher Evaluation aligned to the Educator Effectiveness Standards
Recommended Motion(s):
Motion to approve the 2021-23 Teacher Evaluation aligned to the Educator Effectiveness Standards Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.4. Request approval of the Certified Master Agreement for the 2022-2023 School year
Recommended Motion(s):
Motion to approve the Certified Master Agreement for the 2022-2023 school year. 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. 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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