February 11, 2019 at 7:00 PM - Northwest Public Schools 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.
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2. Notice of Meeting
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3. Board Meeting Minutes
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4. Treasurer's Reports
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5. Board Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Audience with individuals or committees wishing to make requests or reports
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6.1. Middle School Math PLC Presentation
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7. Report of Committees
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8. Unfinished Business
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8.1. Approve Board Committees for 2019
Recommended Motion(s):
Approve Board committees for 2019 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.
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8.2. Consider moving forward with seeking bids for paving a driveway or the parking lot on the east end of the football field.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Develop structural plan for the district to address future educational needs.
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9. New Business
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9.1. Accept Staff Resignations
Recommended Motion(s):
Accept resignations from Doreen Grupe, Joan Browning, Michelle Manasil, Scott Miller and Matthew Fisher effective at the end of the 2018-19 contract 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.
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9.2. Approve Early Retirement Agreement
Recommended Motion(s):
Approve early retirement agreement effective at the end of the 2018-19 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.
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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
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10.3. Thank You Notes
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10.4. External visitation taking place for the high school on February 24 - 26 and for Elementary schools on February 27 or 28.
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10.5. NASB Legislative Issues Conference - January 27-28
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10.6. Legislative Update (LB 314 - Briese, LB 497 - Friesen, LB 147 - Groene, LB 399 - Slama)
Mental Health, SROs, Charter Schools, Pre Schools |
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10.7. NASB Budget and Finance workshops February 13 and 20 (LaVista and North Platte)
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11. Adjourn
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12. Mission Statement
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