Public Meeting Agenda: September 12, 2016 at 5:30 PM - Board of Education Regular Meeting

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September 12, 2016 at 5:30 PM - Board of Education Regular Meeting Agenda

September 12, 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. Board of Education/Administration Response
4.3. Special Presentation
4.4. Student Advisory Report
4.5. Foundation Report
4.6. Superintendent's Report
Attachments:
4.7. Board Comments
4.8. Committee Reports
4.8.1. August 25 & September 6, 2016 meetings of the Finance, Facilities, Operations and Legislation Committee
4.8.2. September 8, 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 September 12, 2016 regular meeting of the Board of Education
5.2. Approve the publication of the September 12, 2016 regular meeting of the Board of Education
5.3. Approve the minutes of the August 8, 2016 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the August 8, 2016 Budget Hearing of the Board of Education
Attachments:
5.5. Approve the minutes of the August 25, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
5.6. Approve the minutes of the September 6, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
5.7. Approve the minutes of the September 8, 2016 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
5.8. Approve Financial Claims and Reports
6. Reports and Discussion Items
6.1. FMLA Policy
Attachments:
6.2. Elementary School Parent Engagement Plans
6.3. Professional Learning Team - Purpose & Direction
Attachments:
6.4. Monthly Financial Report
Attachments:
7. Action Items
7.1. Approve Parent-Student Handbooks
Recommended Motion(s):  Ask for Public comment Call for a motion to approve the Parent-Student Handbooks as posted on the website 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.
7.2. Approve Final Property Tax Request
Recommended Motion(s):  Ask for public comment Call for a motion to approve the Final Tax Request as outlined at the hearing proceeding this meeting Call for second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
7.3. Adopt the 2016-2017 North Platte Public Schools Budget
Recommended Motion(s):  Ask for public comment Call for a motion to accept the 2016-2017 NPPS budget 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.
8. Future Board Calendar
8.1. NASB Area Membership Meetings
Attachments:
8.2. Annual NASB State Education Conference November 16-18, 2016
Attachments:
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.
Attachments:
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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