January 11, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. 1/16 Regular Meeting
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1.1. Call to order and recognize notice of meeting and posted Open Meeting Act
Recommended Motion(s):
Recognize notice of meeting as published in the Grand Island Independent 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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1.2. Reading and approval of minutes from the previous meeting
Recommended Motion(s):
Approve the minutes of the previous board meeting as presented 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.
Attachments:
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1.3. Treasurer's Report
Recommended Motion(s):
Approve Treasurer's Report as submitted 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.
Attachments:
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1.4. Approval of Bills
Recommended Motion(s):
Approve bills subject to audit 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.
Attachments:
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1.5. Audience with individuals or committees wishing to make requests or reports
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1.5.1. PLC Presentation - K-8 & High School Physical Education
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2. Report of Committees
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2.1. Finance committee report from meeting on cost reduction.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2. Curriculum committee report from meeting to discuss cost reductions.
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3. Unfinished Business
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3.1. Approve Superintendent's Contract for 2016-18
Recommended Motion(s):
Approve the Superintendent's Contract with Matt Fisher for 2016-18 as presented 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.
Attachments:
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3.2. Consider option to add a new entrance to the district offices.
Attachments:
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3.3. Negotiations ( Executive Session)
Action(s):
No Action(s) have been added to this Agenda Item.
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4. New Business
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4.1. Election of School Board Officers
Recommended Motion(s):
Approve School Board officers President, Vice President, Secretary, Treasurer for 2016 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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4.2. Authorize the treasurer of Northwest Board of Education to stamp all General, Building, Bond, Employee Benefit Fund, and Qualified Capital Purpose Fund Checks
Recommended Motion(s):
Approve authorizing the treasurer of Northwest Board of Education to stamp all General, Building, Bond,Employee Benefit, and Qualified Capital Purpose Fund Checks 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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4.3. Name Grand Island Independent as the official newspaper for the Northwest Public Schools District 40-0082
Recommended Motion(s):
Approve naming the Grand Island Independent as the official newspaper for Northwest Public Schools District 40-0082 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Set Board Retreat Date and Agenda Items
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4.5. Consider revision of Policy 4240 - Staff Grievance Policy
Attachments:
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4.6. Consider changes to graduation requirements.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Superintendent's Report
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5.1. Board & Administrator
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5.2. Option/Transfer Enrollment Summary January 2016
Attachments:
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5.3. Legislative items
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5.4. NASB Legislative Issues Conference - January 31 & February 1 - Lincoln
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5.5. NRCSA Legislative Forum - February 16
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6. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Mission Statement
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