January 8, 2024 at 5:30 PM - Board of Education Regular Meeting
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1. North Platte Public School District Board of Education Organizational Meeting
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2. Call to Order
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3. 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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4. Posting of the Open Meetings Act
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5. Approve the publication of the January 8, 2024, regular meeting of the Board of Education
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6. Approve the agenda for the January 8, 2024, regular meeting of the Board of Education
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7. Pledge of Allegiance and Announcements
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8. Reorganization of the Board
Attachments:
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9. Nomination and Election of Board of Education President
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10. Nomination and Election of Board of Education Vice President
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11. Nomination and Election of Board of Education Secretary
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12. Appoint North Platte Public Schools as Ex-Officio Treasurer
Recommended Motion(s):
Motion to appoint Stuart Simpson, the Executive Director of Finance, Facilities, and Operations of North Platte Public Schools as the ex officio treasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Appoint Board of Education Clerk
Recommended Motion(s):
Motion to appoint Sheila Furley as the Board of Education clerk Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Appoint North Platte Public Schools Fiscal Agent
Recommended Motion(s):
Motion to appoint Stuart Simpson as the Fiscal Agent for North Platte Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Appoint Liaison to the North Platte Public Schools Foundation
Recommended Motion(s):
Motion to appoint member ______________ as Board liaison to the North Platte Public Schools Foundation Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. Appoint a Committee on American Civics
Recommended Motion(s):
Motion to appoint board members ___________________________ to the Committee on American Civics Passed with a motion by Board Member #1 and a second by Board Member #2.
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17. Set Board of Education meeting calendar for 2024
Attachments:
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18. Review and Readopt Board Code of Conduct Policy #2012
Recommended Motion(s):
Motion to readopt Board Code of Ethics Policy #2012 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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19. Communications
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19.1. Special Presentation
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19.2. Foundation Report/Staff Recognitions
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19.3. Board Comments
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20. 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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20.1. Approve the minutes of the December 11, 2023, regular meeting of the Board of Education
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20.2. Approve the teaching contract of Haylee Umbel effective for the 2024-2025 school year
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20.3. Approve the teaching contract of Jordyn Pavelka effective for the 2024-2025 school year.
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20.4. Approval of Financial Claims and Reports
Attachments:
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21. Reports and Discussion Items
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21.1. Staffing Update
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21.2. Monthly Financial & Budget Report
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21.3. Legislative Update
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22. Action Items
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22.1. Designate Depositories for North Platte Public School District Funds
Recommended Motion(s):
Motion to Designate Depositories for North Platte Public School District Funds as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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22.2. Designate KSB Law as legal counsel for the district.
Recommended Motion(s):
Motion to designate the firm of KSB School Law as the attorneys authorized to provide the school district with legal counsel Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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22.3. Designate an official district newspaper of record
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22.4. Appoint Non-Discrimination Compliance Coordinator - Policy #3053
Recommended Motion(s):
Motion to appoint Mr. Kevin Mills as the Non-discrimination Compliance Coordinator for North Platte Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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22.5. Appoint Title IX Compliance Coordinators - Policy #2006A
Recommended Motion(s):
Motion to appoint Mr. Kevin Mills as Title IX Coordinator for Employee affairs and Mrs. Brandy Buscher as Title IX Coordinator for Student affairs Passed with a motion by Board Member #1 and a second by Board Member #2.
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22.6. Set Meeting Day and time for the Committee of the Whole
Recommended Motion(s):
Motion to set _____________________ as the monthly Committee of the Whole meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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22.7. Discuss and Consider approval of the proposed 2024-2025 district calendars
Recommended Motion(s):
Motion to approve the 2024-2025 calendars Passed with a motion by Board Member #1 and a second by Board Member #2.
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22.8. Request Approval of the 2024-2025 and 2025-2026 Certified Negotiated Agreement
Recommended Motion(s):
Motion to approve the 2024-2025 and 2025-2026 Negotiated Agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
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23. Future Board Calendar
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24. Executive Session
Attachments:
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25. 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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