December 11, 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 December 11, 2023, regular meeting of the Board of Education
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5. Approve the agenda for the December 11, 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. Special Presentation
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7.2. Student Spotlight
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7.2.1. North Platte High School Career/ Intern Program
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7.3. Foundation Report/Staff Recognitions
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7.4. Board Comments
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7.5. Committee Reports
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7.5.1. December 5, 2023, meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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7.5.2. December 7, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee
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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 November 13, 2023, regular meeting of the Board of Education
Attachments:
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8.2. Approve the minutes of the December 5, 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 December 7, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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8.4. Accept the resignation of Sara Wilke effective on or about May 22, 2024
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8.5. Accept the resignation of Dale Hall effective on or about May 22, 2024
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8.6. Accept the resignation of Mindee Mohr effective on or about May 22, 2024
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8.7. Accept the resignation of Kristi Burford effective on or about May 22, 2024
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8.8. Accept the resignation of Brett Joneson effective on or about May 22, 2024
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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. AQuESST Presentation
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9.2. Staffing Update
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9.3. Monthly Financial & Budget Report
Attachments:
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9.4. Legislative Update
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9.5. 2023-2024 Early Graduation Report
Attachments:
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9.6. Annual Report
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10. Public Comment
Attachments:
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11. Action Items
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11.1. Request Approval of Payment for Damages and Repair to Garrick Development
Recommended Motion(s):
Motion to approve payment to Garrick Development for damages and expenses as attached. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.2. Request Reimbursement of Expenses to Angela Blaesi
Recommended Motion(s):
Motion to approve the reimbursement to Angela Blaesi Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.3. Request Reimbursement of Expenses to Jo Ann Lundgreen
Recommended Motion(s):
Motion to approve this reimbursement to Jo Ann Lundgreen Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.4. Request Reimbursement of Expenses to Cindy O'Connor
Recommended Motion(s):
Motion to approve this reimbursement to Cindy O'Connor Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.5. Recognize the North Platte Para Education Association
Recommended Motion(s):
Motion to recognize the North Platte Para Education Association as the exclusive bargaining agent for nonsupervisory classified staff for the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.6. Request approval for revisions to Policies 6004, 6005, 6009, 6014 and 6017 and the Deletion of Policy 6009.1.
Recommended Motion(s):
Motion to approve revisions to Policies 6004, 6005, 6009, 6014 and 6017 and to delete Policy 6009.1 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.7. Discussion and Potential Selection of a Strategic Plan Consultant Firm
Attachments:
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11.8. Discussion and Potential Adoption of #2002A Standing Committees Temporary and Special Committees.
Recommended Motion(s):
Motion to adopt Policy #2002A Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.9. Request Approval of a Line of Credit if needed
Attachments:
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12. Future Board Calendar
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13. Executive Session
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14. 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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