Public Meeting Agenda: April 11, 2016 at 5:30 PM - Board of Education Regular Meeting

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April 11, 2016 at 5:30 PM - Board of Education Regular Meeting Agenda

April 11, 2016 at 5:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Posting of the Open Meetings Act
3. Pledge of Allegiance and Announcements
4. Communications
4.1. Public Comment
4.2. Special Presentation
Attachments:
4.3. Student Advisory Report
4.4. Foundation Report
4.5. Superintendent's Report
4.6. Board Reports
4.7. Committee Reports
5. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
5.1. Approve the agenda for the April 11, 2016 regular meeting of the Board of Education
5.2. Approve the publication of the April 11 2016 regular meeting of the Board of Education
5.3. Approve the minutes of the March 14, 2016 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the April 4, 2016 Special Meeting of the Board of Education.
Attachments:
5.5. Approve the minutes of the March 29, 2016 meeting of the Finance, Facilities, Operation and Legislation subcommittee meeting of the Board of Education
Attachments:
5.6. Approve the minutes of the March 31, 2016 meeting of the Personnel, Americanism, Curriculum, Student Services and communication subcommittee meeting.
Attachments:
5.7. Approve the resignation of Audra Faeh effective on or about May 20, 2016
5.8. Approve the resignation of Elizabeth Fleenor effective on or about May 20, 2016
5.9. Approve the resignation of Wendy Brown effective on or about May 20, 2016
5.10. Approve the resignation of Gayle Sharkey effective on or about June 30, 2016
5.11. Approve the resignation of Rick Titus effective on or about May 20, 2016
5.12. Approve the resignation of Deb Kramer effective on or about May 20 2016
5.13. Approve the resignation of Emily Christen effective on or about May 20, 2016
5.14. Approve Financial Claims and Reports
Attachments:
6. Reports and Discussion Items
6.1. YouScience Pilot Study
6.2. Monthly Financial Report
Attachments:
6.3. Budget Update
Attachments:
6.4. Legislative Update
Attachments:
6.5. NESA Update
Attachments:
6.6. North Platte Professional Development Plan Update
Attachments:
6.7. Proposed Administrator Compensation Package
7. Action Items
7.1. Approval of proposed administration compensation package
Recommended Motion(s):  Motion to approve administrative compensation package of 1.9% for the 2016-2017 school year as discussed. Call for a second Call for a vote Motion approved (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Future Board Calendar
9. 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.
10. 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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