October 17, 2019 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting was called to order at 7:30pm.
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Minutes
Attachments:
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6.2. Treasurers Report
Attachments:
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7. Student Board Representative Report
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8. Administrative Reports
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8.1. Athletic Director/Activities Director Report
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8.2. Elementary Principals Report
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8.3. Secondary Principals Report
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8.4. Superintendents Report
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9. District Reports
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9.1. Technology Report
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9.2. Maintenance/Facilities/Transportation Report
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9.2.1. Update on Facility Projects
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9.3. Board/Committee Report
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9.3.1. NASB State Conference - Omaha - November 20-22
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10. Discussion Items
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10.1. Student/Staff Health Support Services
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10.2. Rule 10 Safety Audit 19-20 & NDE Safety Visit 17-18
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10.3. Focus Areas: ELL, SPED, and CTE
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10.4. AQUESTT, NSCAS, ACT, and NEP
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11. Action Items
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11.1. Discuss and take all necessary action on amendment(s) to Board Policy 406.08, Certificated Employee Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11.2. Discuss and take all necessary action on purchasing a Thomas C2 71 Passenger Route Bus using NDEE Grant Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Discuss and take all necessary action on Middle School 8-Man Football Cooperative with Osceola Public Schools for 2020 and 2021
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Discuss and take all necessary action to declare for 8-Man Football for the next NSAA Football Cycle
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Set Dates
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13. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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14. Adjournment
Discussion:
Meeting adjourned at 8:27pm, motioned by Jeff Kuhnel and a 2nd motion made by Heath Vrbka.
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