September 11, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Notice of Meeting
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3. Board Meeting Minutes
Attachments:
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4. Treasurer's Reports
Attachments:
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5. Board Claims
Attachments:
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6. Audience with individuals or committees wishing to make requests or reports
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7. Report of Committees
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Unfinished Business
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8.1. Approve 2017-18 Budget
Recommended Motion(s):
Approve the 2017-18 Budget for Northwest Public Schools. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.2. Approve the 2017-18 General, Building, and Bond Funds tax request.
Recommended Motion(s):
Approve the 2017-18 property tax requests for the general, building, and bond funds as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.3. Review and adopt 8000 section of board policy.
Recommended Motion(s):
Adopt Board Policies Section 8000 as reviewed by the Board of Education. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. New Business
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9.1. Consider quote from R8 Productions to repair and upgrade the lights in the high school auditorium.
Recommended Motion(s):
Move to approve the quote presented by R8 Productions to replace lighting in the high school auditorium. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.2. Consider adding a policy to allow for alternative construction methods.
Recommended Motion(s):
Move to approve the adoption of Policy 7060 to allow for Alternative Construction methods. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.3. Discuss middle school structure to better serve student needs.
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10. Superintendent's Report
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10.1. Board & Administrator
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10.2. Option/Transfer Enrollment Summary September 2017
Attachments:
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10.3. Thank You Notes
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10.4. State School Board Convention - November 15, 16, 17 in Omaha.
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11. Adjourn
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12. Mission Statement
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