September 11, 2023 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
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.
|
|
3. Posting of the Open Meetings Act
|
|
4. Approve the publication of the September 11, 2023, regular meeting of the Board of Education
|
|
5. Approve the publication of the September 11, 2023, vote to increase base growth
|
|
6. Approve the agenda for the September 11, 2023, regular meeting of the Board of Education
|
|
7. Pledge of Allegiance and Announcements
|
|
8. Communications
|
|
8.1. Foundation Report/Staff Recognitions
|
|
8.2. Superintendent's Report
|
|
8.3. Board Comments
|
|
8.4. Committee Reports
|
|
8.4.1. September 5, 2023, meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
|
|
8.4.2. September 5, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee
|
|
9. 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.
|
|
9.1. Approve the minutes of the August 14, 2023, regular meeting of the Board of Education
Attachments:
()
|
|
9.2. Approve the minutes of the August 31, 2023, North Platte Public Schools Budget Hearing
Attachments:
()
|
|
9.3. Approve the minutes of the September 7, 2023, meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
()
|
|
9.4. Approve the minutes of the September 7, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
()
|
|
9.5. Approve the resignation of Debra Rogers effective August 28, 2023
|
|
9.6. Accept the resignation of Jimmie Rhodes effective September 7, 2023
|
|
9.7. Approve the teaching contract of Kelsey Cahill effective on August 21, 2023
|
|
9.8. Approval of Financial Claims and Reports
Attachments:
()
|
|
10. Reports and Discussion Items
|
|
10.1. Monthly Financial & Budget Report
Attachments:
()
|
|
10.2. Legislative Update
|
|
11. Public Comment
Attachments:
()
|
|
12. Action Items
|
|
12.1. Discuss, consider and take all necessary action to adopt the 2023-2024 Budget.
Recommended Motion(s):
Motion to adopt the 2023-2024 Budget Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
12.2. Discuss, consider, and take all necessary action to adopt a resolution increasing the school district's base growth percentage by up to five percent (5%).
|
|
12.3. Request approval of revisions to Policy #4009 Restrictions on Employees Receiving Gratuities, Policy #4022 Certifications and Endorsements, and Policy #4043 Professional Boundaries and Appropriate Relationships Between Employees and Students.
Recommended Motion(s):
Motion to approve the revisions to Policy #4009, #4022 and #4043 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
12.4. Recognize the North Platte Education Association as the certified staff bargaining agent for the 2025-2026 school year.
Recommended Motion(s):
Motion to recognize NPEA as the negotiating body for certified staff Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
12.5. Discuss, consider and adopt the Nebraska Association of School Board's Superintendent Evaluation Rubric.
Recommended Motion(s):
Motion to adopt Nebraska Association of School Board's Superintendent Evaluation Rubric Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
13. Future Board Calendar
|
|
14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
