January 14, 2019 at 7:00 PM - Northwest Public Schools Board of Education Regular Meeting
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1. Open the Meeting
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1.1. Call to Order
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1.2. Roll Call
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1.3. Pledge of Allegiance
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1.4. Opening Remarks
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2. Welcome and Recognize Open Meetings Act
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2.1. Oath of office for new board members.
Attachments:
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2.2. Dissemination to each Board member conflict of interest statutes.
Attachments:
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3. Approve This Meeting's Agenda
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4. Election of Board Officers
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4.1. Nomination & Election of School Board President
Recommended Motion(s):
Approve as School Board President for 2018. 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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4.2. Nomination and Election of Vice-President
Recommended Motion(s):
Approve as Vice-President. 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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4.3. Nomination and election of Secretary
Recommended Motion(s):
Approve as Secretary and as Treasurer. 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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4.4. Nomination and election of Treasurer
Recommended Motion(s):
Approve as Secretary and as Treasurer. 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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5. Approve Last Meeting's Minutes
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6. Consent Agenda
Recommended Motion(s):
Approve 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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6.1. Notice of Meeting
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6.2. Approve current Board policies and regulations.
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6.3. Authorize the treasurer of Northwest Board of Education to stamp all General, Building, Bond, Employee Benefit Fund, and Qualified Capital Purpose Fund Checks
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6.4. Designate the Northwest Superintendent of Schools as the district's Authorized Representative for all state and federal programs.
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6.5. Name Grand Island Independent as the official newspaper for the Northwest Public Schools District 40-0082
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6.6. Board Meeting Minutes
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6.7. Treasurer's Reports
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6.8. Board Claims
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7. Consent Agenda
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8. Audience with individuals or committees wishing to make requests or reports
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8.1. High School Social Studies PLC Presentation
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9. General Public Comments
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10. Report of Committees
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11. Reports
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11.1. Superintendent's Report
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11.2. Board Report
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11.3. Committee Reports
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12. Unfinished Business
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13. Action Items
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14. New Business
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14.1. Review and revise existing temporary committees or special appointments involving Board members.
Attachments:
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14.2. Establish date and time for annual board retreat.
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14.3. Accept Certified Staff Resignation
Recommended Motion(s):
Accept resignation from Beth Kavan effective at the end of the current school year. 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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14.4. Approve payment from Grand Island Public Schools for recently annexed property
Recommended Motion(s):
Approve payment and agreement with Grand Island Public Schools for annexation related to Ordinance # 9715. 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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14.5. Personnel (Executive session)
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Discussion Items
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16. Superintendent's Report
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16.1. Board & Administrator
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16.2. Option/Transfer Enrollment Summary
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16.3. South parking lot update.
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16.4. Legislative update.
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16.5. NASB legislative issues conference - January 27-28
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16.6. New board member workshop materials from NASB.
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17. Adjourn
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18. Adjourn
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19. Mission Statement
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