Public Meeting Agenda: November 14, 2016 at 5:30 PM - Board of Education Regular Meeting

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November 14, 2016 at 5:30 PM - Board of Education Regular Meeting Agenda

November 14, 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. Special Presentation
4.2. Student Advisory Report
4.3. Foundation Report
4.4. Superintendent's Report
4.5. Board Comments
4.6. Committee Reports
4.6.1. November 3, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee
4.6.2. November 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 November 14, 2016 regular meeting of the Board of Education
5.2. Approve the publication of the November 14, 2016 regular meeting of the Board of Education
5.3. Approve the minutes of the October 17, 2016 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the November 3, 2016 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
5.5. Approve the minutes of the November 8, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Edcuation
Attachments:
5.6. Accept the resignation of Joan Davis on or about May 19, 2017
5.7. Approve Financial Claims and Reports
6. Reports and Discussion Items
6.1. IDEAL Continuous Improvement - Secondary
6.2. 18-19 Calendar and High School Schedule
6.3. State of the District Report
Attachments:
6.4. Election ReCap
6.5. Enrollment Report
Attachments:
6.6. Poverty Program
6.7. Monthly Financial Report
Attachments:
6.8. Budget Update
Attachments:
7. Action Items
8. Public Comment
9. Future Board Calendar
9.1. Annual NASB State Education Conference November 16-18, 2016
Attachments:
9.2. New Board Member Workshop - North Platte November 30
Attachments:
9.3. National School Boards Association Conference
Attachments:
10. 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:
11. Adjournment
Recommended Motion(s):  Motion to adjourn meeting 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.
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