December 28, 2016 at 12:00 PM - New Board Training Only
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Notice of Meeting
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1.2. Board Meeting Minutes
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1.3. Treasurer's Reports
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1.4. Board Claims
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2. Audience with individuals or committees wishing to make requests or reports
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2.1. Middle School Science PLC Presentation
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3. Report of Committees
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3.1. Presentation of the 2015-16 Audit for Northwest Public Schools
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4. Unfinished Business
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5. New Business
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5.1. Recognize the NWEA as the Bargaining Agent for 2018-19 negotiations
Recommended Motion(s):
Recognize the NWEA as the exclusive bargaining agent for the 2018-19 contract negotiations Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss Possible Property Purchase - Executive Session
Recommended Motion(s):
Enter into executive session at p.m. to discuss potential property purchase Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Certified Staff Negotiations for 2017-18 - Executive Session
Recommended Motion(s):
Enter into executive session at p.m. to discuss certified staff negotiations for 2017-18 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.4. Accept 2015-16 Audit
Recommended Motion(s):
Accept the 2015-16 audit for Northwest Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Superintendent's Report
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6.1. Board & Administrator
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6.2. Option/Transfer Enrollment Summary October 2016
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6.3. Public meetings to discuss structure.
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6.4. New door installed outside the board room.
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6.5. Internship meeting with Advisory Board.
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6.6. NASB State convention - November 16-18 in Omaha
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6.7. Thank You Note
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7. Adjourn
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8. Mission Statement
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