October 14, 2019 at 7:00 PM - 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
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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3. Approve This Meeting's Agenda
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4. Notice of Meeting
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5. Approve Last Meeting's Minutes
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6. Board Meeting Minutes
Attachments:
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7. Consent Agenda
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8. Treasurer's Reports
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9. General Public Comments
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10. Board Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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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. Audience with individuals or committees wishing to make requests or reports
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12.1. Presentation of the 2018-19 Audit for Northwest Public Schools
Attachments:
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12.2. Middle School Social Studies PLC presentation.
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13. Action Items
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14. Report of Committees
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15. Discussion Items
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16. Unfinished Business
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16.1. Discuss, consider, and take necessary action for Appendix "1" to Option Enrollment Policy 5006.
Attachments:
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16.2. Discuss District Configuration
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17. Adjourn
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18. New Business
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18.1. Review and revise board policy 5414.
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18.2. Review and revise board policy 6000,7000,8000 and 9000.
Attachments:
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18.3. Accept 2018-19 Audit
Recommended Motion(s):
Accept the 2018-19 audit 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.
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18.4. Accept Certified Staff Resignation
Recommended Motion(s):
Accept resignation from Jeffrey Ellsworth 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.
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18.5. Consider resolution to coop boys and girls soccer with GICC and Wood River.
Recommended Motion(s):
Motion to approve the resolution to enter into a cooperative agreement with GICC and Wood River for boys and girls soccer. 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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18.6. Certified Staff Negotiations for 2020-21 - Executive Session
Recommended Motion(s):
Enter into executive session at p.m. to discuss certified staff negotiations for 2020-21. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. 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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19. Superintendent's Report
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19.1. Superintendent Evaluation
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19.2. Schedule Transition Workshop session with NRCSA Representatives
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19.3. AASA National Convention
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19.4. Upcoming Board Workshops
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19.5. Board & Administrator
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19.6. Option/Transfer Enrollment Summary
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19.7. Thank You Notes
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20. Adjourn
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21. Mission Statement
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