October 15, 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. Public Comment
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4.2. Special Presentation
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4.3. Student Advisory Council Report
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4.4. Superintendent's Report
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4.5. Board Comments
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4.6. Foundation Report
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4.7. Committee Reports
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4.7.1. Personnel, Student Services, Communication and Instructional Technology subcommittee report.
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4.7.2. Finance Buildings and Grounds, Legislative and Infrastructure Technology subcommittee report.
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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 October 15, 2015 meeting of the Board of Education
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5.2. Approve the publication of the October 15, 2015 meeting of the Board of Education
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5.3. Approve the minutes of the September 14, 2015 meeting of the Board of Education
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5.4. Approve the minutes of the September 14, 2015 Final Tax Request Hearing
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5.5. Approve the minutes of the September 29, 2015 Work Session of the Board of Education
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5.6. Approve the minutes of the September 29, 2015 meeting of the Personnel, Student Service, Communication and Instructional Technology subcommittee of the Board of Education
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5.7. Approve the minutes of the October 6, 2015 meeting of the Finance, Buildings and Grounds, Legislative and Infrastructure Technology subcommittee of the Board of Education
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5.8. Approve the contract for school nurse Jewell Hampton effective August 12, 2015
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5.9. Approve Financial Claims and Reports
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6. Reports and Discussion Items
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6.1. Monthly Financial Report
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6.2. Calendar Process
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6.3. AQuESST/Rule 10 Compliance
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6.4. reVision Update
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6.5. Paraprofessional Negotiations
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6.6. TregoEd Update
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6.7. Adams & Madison School CIP Report
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7. Action Items
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7.1. Consider request for approval of early dismissal on December 17th for canned food drive reward
Recommended Motion(s):
Call for a motion to approve early dismissal on December 18th for the High School only if canned food drive goals are met. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Recognize NPEA as negotiating agent
Recommended Motion(s):
Call for a motion to approve NPEA as the negotiating agent Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Approve updates to Policy #5008 Student Attendance
Recommended Motion(s):
Call for a motion to approve Policy 5008 Student attendance as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Approve updates to Policy #5205 Early Graduation
Recommended Motion(s):
Call for a motion to update Policy 5205 regarding early graduation as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Student Services Reorganization
Recommended Motion(s):
Call for a motion to approve Student Services Coordinator position. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6. Approve North Platte Public Schools membership in Nebraska Whole Child Program.
Recommended Motion(s):
Call for a motion to approve North Platte Public School's participation in the Nebraska Whole Child Program. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Discussion and request for approval for Vision and Strategic Plan for North Platte Public Schools
Recommended Motion(s):
Call for a motion to approve the Vision and Strategic Plan as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Future Board Calendar
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8.1. Nebraska Association of School Boards Annual State Conference November 18 - La Vista
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8.2. NASB Leadership Workshop December 2, 2015
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8.3. National School Boards Association Annual Conference
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9. Adjournment
Recommended Motion(s):
Call for a Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session
Motion to adjourn Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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