January 14, 2019 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Reorganization of Board of Education
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5.1. Nomination and Election of Board of Education President
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5.2. Nomination and Election of Board of Education Vice-President
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5.3. Nomination and Election of Board of Education Secretary
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5.4. Nomination and Election of Board of Education Treasurer
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5.5. Selection of Board Committee assignments
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6. Guest Comments
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7. Correspondence/Announcements
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7.1. January 23-Board member workshop-North Platte high school
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7.2. January 27-28-Legislative Issues conference-Lincoln
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8. Reports and Discussion
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8.1. Apptegy website and app demonstration
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8.2. Superintendent's Report
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8.3. Administrator's Report
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8.4. NSCAS Rating
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8.5. Transportation Report
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8.6. 2019-2020 school calendar
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8.7. Board Policy Series 3000 Discussion
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8.8. Superintendent Evaluation
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8.9. Financial Report
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9. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.1. Consider Minutes from Previous Meeting
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9.2. Consider Disbursements and Expenses
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10. Action Items
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10.1. Appoint Mr. Rhodes, Superintendent, as district's Non-discrimination Compliance Coordinator
Recommended Motion(s):
to appoint Mr. Rhodes, Superintendent, as district's Non-discrimination Compliance Coordinator Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Approve Board of Education officers and committee assignments as discussed
Recommended Motion(s):
to approve Board of Education officers and committee assignments as discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Approve the 2019-2020 school calendar as presented
Recommended Motion(s):
to approve the 2019-2020 school calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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