November 9, 2015 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Roll Call
|
|
2. Posting of the Open Meetings Act
|
|
3. Pledge of Allegiance and Announcements
|
|
4. Communications
|
|
4.1. Public Comment
|
|
4.2. Special Presentation
|
|
4.3. Student Advisory Council Report
|
|
4.4. Foundation Report
|
|
4.5. Superintendent's Report
|
|
4.6. Board Comments
|
|
4.7. Committee Reports
|
|
4.7.1. Personnel, Student Service, Communication and Instructional Technology subcommittee of the Board of Education
|
|
4.7.2. Finance, Buildings and Grounds, Legislative and Infrastructure Technology subcommittee of the Board of Education
|
|
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.
|
|
5.1. Approve the Agenda for the November 9, 2015 meeting of the Board of Education
|
|
5.2. Approve the publication of the November 9, 2015 meeting of the Board of Education
|
|
5.3. Approve the minutes of the October 15, 2015 regular meeting of the Board of Education
Attachments:
()
|
|
5.4. Approve the minutes of the October 27, 2015 meeting of the Personnel, Student Service, Communication and Instructional Technology subcommittee of the Board of Education.
Attachments:
()
|
|
5.5. Approve the minutes of the November 4, 2015 meeting of the Finance, Buildings and Grounds, Legislative and Infrastructure Technology subcommittee of the Board of Education.
Attachments:
()
|
|
5.6. Accept the resignation of Chris Vieyra effective at the end of the 2015-2016 contract year
|
|
5.7. Accept the resignation of Carey Harder effective December 18, 2015.
|
|
5.8. Approve Financial Claims and Reports
Attachments:
()
|
|
6. Reports and Discussion Items
|
|
6.1. Monthly Financial Report
Attachments:
()
|
|
6.2. Official Student Enrollment
Attachments:
()
|
|
6.3. Paraprofessional Negotiations
|
|
6.4. Early Childhood Program Update
Attachments:
()
|
|
6.5. Annual Report to Patrons
Attachments:
()
|
|
6.6. Student Demographic Report
Attachments:
()
|
|
6.7. High School Schedule - Omaha School Visits
|
|
6.8. Review of updates and revisions to Policy #2020 Employment of Relatives, Domestic Partners and Significant Others
Attachments:
()
|
|
6.9. Review revisions to Policy 5001 Student Admission Forms
Attachments:
()
|
|
6.10. Review updates and revisions to Policy 5401 and 5401z Equal Opportunity
Attachments:
()
|
|
6.11. Review of updates and revisions to Policy #7050 Bids and Contract
|
|
6.12. Curriculum Department Restructuring
|
|
6.13. Superintendent Evaluation
|
|
7. Action Items
|
|
7.1. Update of Policy #3540 Bidding and Construction Projects
Recommended Motion(s):
Call for a motion to approve Policy 3540 - Bidding and Construction Project - as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.2. Update Policy 3070 Summer School Fees
Recommended Motion(s):
Motion to update policy #3070 summer school fees as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.3. School Calendars 2016-2017 and 2017-2018
Recommended Motion(s):
Call for a motion to approve the 2016-2017 and 2017 and 2018 school calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.4. Approve North Platte Public Schools membership in the National Federation (NFUSSD) of Urban and Suburban School Districts
Recommended Motion(s):
Call for a motion to approve membership of North Platte Public Schools in the National Federation of Urban and Suburban School Districts. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Future Board Calendar
|
|
8.1. Nebraska Association of School Boards Annual State Conference November 18 - La Vista
Attachments:
()
|
|
8.2. NASB Leadership Workshop December 2, 2015
Attachments:
()
|
|
8.3. National School Boards Association Annual Conference
Attachments:
()
|
|
9. Adjournment
Recommended Motion(s):
Call for a motion to adjourn the regular meeting of the Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10. 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.
Attachments:
()
|
