Public Meeting Agenda: August 8, 2016 at 5:30 PM - Board of Education Regular Meeting

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August 8, 2016 at 5:30 PM - Board of Education Regular Meeting Agenda

August 8, 2016 at 5:30 PM - Board of Education Regular Meeting
1. Roll Call
Recommended Motion(s):  Call for a motion to excuse any Board Members not present Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
2. Posting of the Open Meetings Act
3. Pledge of Allegiance and Announcements
4. Communications
4.1. Public Comment
4.2. Special Presentation
4.3. Student Advisory Report
4.4. Foundation Report
4.5. Superintendent's Report
Attachments:
4.6. Board Comments
4.7. Committee Reports
4.7.1. August 2, 2016 meeting of the Finance, Facilities, Operations and Legislation Committee
4.7.2. August 4, 2016 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
5. Consent Agenda
Recommended Motion(s):  Call for a motion to approve the consent agenda as presented. Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
5.1. Approve the agenda for the August 8, 2016 regular meeting of the Board of Education
5.2. Approve the publication of the August 8, 2016 regular meeting of the Board of Education
5.3. Approve the minutes of the July 11, 2016 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the July 11, 2016 Bullying Policy Minutes
Attachments:
5.5. Approve the minutes of July 11, 2016 School Wellness Policy Hearing
Attachments:
5.6. Approve the minutes of the July 11, 2016 Parent Involvement Hearing
Attachments:
5.7. Approve the minutes of the July 11, 2016 Student Fees Hearing
Attachments:
5.8. Approve the minutes of the August 2, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Edcuation
Attachments:
5.9. Approve the minutes of the August 4, 2016 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
5.10. Approve the teaching contract for Warren Lannon effective for the 2016-2017 school year
5.11. Approve the teaching contract of Heidi Cella effective for the 2016-2017 school year
5.12. Approve Financial Claims and Reports
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Report
Attachments:
6.2. Extended Learning - Secondary Update
Attachments:
6.3. Staffing Update
Attachments:
6.4. New Teacher Mentoring and Orientation Update
Attachments:
6.5. Professional Development Calendar
Attachments:
6.6. Student Handbook
6.7. Clerical Training
Attachments:
6.8. Curriculum Update
7. Action Items
7.1. Update Policies Per Annual Review from ESU #16
Recommended Motion(s):  Call for a motion to approve policy updates as presented. Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.2. Update of 8000 & 9000 Policies
Recommended Motion(s):  Call for a motion to approve policy updates as presented Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.3. Recommendation to move the Date of the October regular meeting of the Board of Education
Recommended Motion(s):  Call for a motion to change the date of the regular October meeting of the North Platte Public Schools Board of Education Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Future Board Calendar
8.1. NASB Area Membership Meetings
Attachments:
8.2. Annual NASB State Education Conference November 16-18, 2016
Attachments:
9. 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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