February 13, 2019 at 12:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. Budget and Finance Workshop-North Platte-February 20th-5:00 pm
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6.2. No School-February 18th
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7. Reports and Discussion
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7.1. Superintendent Search
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7.2. Superintendent Report
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7.3. Administrators Report
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7.4. Mulit-purpose gymnasium lighting bid
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7.5. Skidsteer lease discussion
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7.6. Superintendent Evaluation
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7.7. Financial Report
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve the Master Agreement with the Maxwell Education Association for the 2019-2020 school year
Recommended Motion(s):
to approve the Master Agreement with the Maxwell Education Association for the 2019-2020 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Approve the ESU #16 contracts for the 2019-2020 school year
Recommended Motion(s):
to approve ESU #16 contracts for the 2019-2020 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Approve contract with Dr. Luke McConnell for school psychology, teacher consultant, and training services for the 2019-2020 school year
Recommended Motion(s):
to approve contract with Dr. Luke McConnell for school psychology, teacher consultant, and training services for the 2019-2020 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Approve bid from Titan Machinery for the lease of a Bobcat skidsteer for $3,750
Recommended Motion(s):
to approve bid from Titan Machinery for the lease of a Bobcat skidsteer for $3,750 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Approve district enrollment cutoff for option enrollment purposes at 300 students for the 2018-2019 school year
Recommended Motion(s):
to approve district enrollment cutoff for option enrollment purposes at 300 students for the 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Approve class size limits for option enrollment as discussed K-3--18 students, 4-6--22 students and 7-12--28 students
Recommended Motion(s):
to approve class size limits for option enrollment as discussed K-3--18 students, 4-6--22 students and 7-12--30 students Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Approve the teaching contract for Annie Seaman for the 2019-2020 school year
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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.
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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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