August 10, 2015 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
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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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4.1.1. Superintendent Student Advisory Team Introduction
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4.1.2. Potential Board Meeting Agenda Planning Document
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4.2. Student Council Report
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4.3. Superintendent's Report
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4.4. Board Comments
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4.5. Foundation Report
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4.6. Committee Reports
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4.6.1. Finance, Building & Grounds, Legislative and Infrastructure Technolgy
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4.6.2. Curriculum Instruction & Assessment, Americanism & Special Services
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4.6.3. Personnel, Student Services, Communication and Instructional Technology
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as prestened 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 August 10, 2015 meeting of the Board of Education
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5.2. Approve the publication of the August 10, 2015 meeting of the Board of Education
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5.3. Approve the minutes of the July 14, 2015 Parent Involvement Hearing
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5.4. Approve the minutes of the July 14, 2015 Wellness Policy Hearing
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5.5. Approve the minutes of the July 14, 2015 Student Fees Hearing
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5.6. Approve the minutes of the July 14, 2015 Bullying Policy Hearing
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5.7. Approve the minutes of the July 14, 2015 Board of Education Workshop
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5.8. Approve the minutes of the July 14, 2015 Regular meeting of the Board of Education
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5.9. Approve the minutes of the July 21, 2015 meeting of the Curriculum Instruction Assessment, Americanism and Special Services Board Subcommittee
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5.10. Approve the minutes of the July 28, 2015 meeting of the Personnel, Student Service, Communication and Instructional Technology Board of Education Subcommittee
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5.11. Approve the minutes of the August 4, 2015 Finance, Building & Grounds, Legislative and Infrastructure Technology Board Subcommittee Meeting.
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5.12. Approve the teaching contract for Linda Hansen for the 2015-2016 school year
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5.13. Approve the teaching contract for Kimberly German effective for the 2015-2016 school year
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5.14. Approve the teaching contract for Monica Kramer effective for the 2015-2016 school year.
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5.15. Approve the resignation of Mary Elmshaeuser effective on or about May 17, 2015
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5.16. Approve the resignation of Meredith Christensen on or about May 17, 2015
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5.17. Approve Financial Claims & Reports
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6. Reports and Discussion Items
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6.1. Monthly Financial Summary Report
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6.2. Proposed 2015-2016 North Platte Public Schools Budget
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6.3. New Teacher Mentoring and Orientation
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6.4. Staffing Update
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6.5. Review Board 8000 Policies and 9000 Policies
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6.5.1. Recommended revision to Policy 8230 Board Member Attendance at Educational Workshops, Conferences, Training Programs, Official Functions, Hearings, and Meetings
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6.5.2. Recommended revision to Policy 8272 Board Code of Conduct (Ethics)
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6.5.3. Recommended revisions to Policy #9340 Minutes
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6.6. NPPSD-BOE/NPEA Settlement Agreement Statement
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7. Public Comment
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8. Action Items
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8.1. Adopt new English Language Arts standards recommended by the Nebraska Department of Education
Recommended Motion(s):
Motion to adopt the English Language Arts standards as recommended by the Nebraska Department of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Accept Committee on Americanism Statement of Assurance
Recommended Motion(s):
Motion that the Committee on Americanism Statement of Assurance be accepted which provides evidence North Platte Public School District is carrying out the intent of State Statue 79-724 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Change the date for the regular meeting of the Board of Education for October 2015
Recommended Motion(s):
Call for a motion to move the regular meeting of the Board of Education to October _____________ Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Approve Certified, Classified and Substitute 2015-2016 Handbooks.
Recommended Motion(s):
Motion to approve Certified, Classified and Substitute handbooks as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Increase Substitute Teacher Pay
Recommended Motion(s):
Motion to approve the increase in substitute teacher pay as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Approve proposed revisions to Policy #5402 Child Abuse and Neglect
Recommended Motion(s):
Motion to adopt Policy #5402 Child Abuse and Neglect with recommended revisions. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Board of Education Calendar (Sample)
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10.1. NASB Labor Relations - September 2 - Lincoln
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10.2. NASB Area Membership Meeting - September 30 - North Platte
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10.3. National Federation of Urban and Suburban School District Conference October 11 - Salt Lake City
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10.4. Nebraska Association of School Boards Annual State Conference November 18 - La Vista
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11. 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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