June 12, 2023 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. 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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3. Posting of the Open Meetings Act
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4. Approve the publication of the June 12, 2023, regular meeting of the Board of Education
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5. Approve the agenda for the June 12, 2023, regular meeting of the Board of Education
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6. Pledge of Allegiance and Announcements
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7. Communications
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7.1. Foundation Report/Staff Recognitions
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7.2. Superintendent's Report
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7.3. Board Comments
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7.4. Committee Reports
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7.4.1. June 6, 2023, meeting of the Personnel, American Civic, Curriculum, Student Services, and Communication subcommittee
Attachments:
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7.4.2. June 8, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee
Attachments:
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8. 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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8.1. Approve the minutes of the May 8, 2023, regular meeting of the Board of Education
Attachments:
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8.2. Approve the minutes of the June 6, 2023, meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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8.3. Approve the minutes of the June 8, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
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8.4. Accept the resignation of Nancy Fleecs effective on or about May 24,2023
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8.5. Approve the teaching contract for Kaitlin Rudesill effective for the 2023-2024 school year
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8.6. Approve the teaching contract of Jessica Braithwait effective for the 2023-2024 school year
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8.7. Approve the teaching contract of Michaela Chase effective for the 2023-2024 school year
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8.8. Approve the teaching contract of Mary Beth Kelley effective for the 2023-2024 school year
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8.9. Approval of Financial Claims and Reports
Attachments:
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9. Reports and Discussion Items
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9.1. 2022-2023 Special Education Report
Attachments:
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9.2. 2022-2023 Pre-school Report
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9.3. Staffing Update
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9.4. Monthly Financial & Budget Report
Attachments:
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9.5. Legislative Update
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9.6. Review revisions to Policies 3001, 3003.1, 3004.1, 3009, 3012, 3017, 3021, 3022 and 3023
Attachments:
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9.7. Review and discuss Board Policy #2002 Organization of Board, Board Officers and Check Signing
Recommended Motion(s):
Motion to approve policy #2002 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10. Public Comment
Attachments:
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11. Action Items
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11.1. Approve the purchase of a coach-style bus.
Recommended Motion(s):
Motion to approve the purchase of a coach-style bus as discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.2. Approve Interlocal Agreement with the City of North Platte for the Joint Use of City Competition Swimming Pool
Attachments:
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11.3. Declare items a surplus and authorize Superintendent to facilitate the disposal of said items.
Recommended Motion(s):
Motion to declare items a surplus and authorize Superintendent to dispose of said items Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Approve revisions to Board Policy #2002A
Recommended Motion(s):
Motion to approve the revisions to policy #2002A as discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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12. Future Board Calendar
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13. 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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