Public Meeting Agenda: February 13, 2017 at 5:30 PM - Board of Education Regular Meeting

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February 13, 2017 at 5:30 PM - Board of Education Regular Meeting Agenda

February 13, 2017 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. February 7, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
4.6.2. February 8, 2017 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 February 13, 2017 regular meeting of the Board of Education
5.2. Approve the publication of the February 13, 2017 regular meeting of the Board of Education
5.3. Approve the minutes of the January 9, 2017 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the February 7, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
5.5. Approve the minutes of the February 8, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
5.6. Approve the resignation of Chelsey Nickolite effective on or about May 19, 2017.
5.7. Approval of Financial Claims and Reports
Attachments:
6. Reports and Discussion Items
6.1. Student Services Attendance Update
Attachments:
6.2. Extended Learning Program Update
6.3. High Ability Learner (HAL) Presentation
Attachments:
6.4. Review and Update of Policies 5203 and 5204
Attachments:
6.5. Review Updates to 6000 policies (6310-6410)
6.6. Monthly Financial Report
Attachments:
6.7. 2017-2018 Budget
Attachments:
6.8. Legislative Overview
Attachments:
6.9. Buffalo Land Sale
7. Action Items
7.1. Recognize the North Platte Education Association (NPEA) as the negotiating agent for the 2018-2019 contract year
Recommended Motion(s):  Call for a motion to recognize NPEA as the negotiating agent for the 2018-2019 contract year. Call for a second Call for a vote Motion passes or not 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. Request approval to updates on 6000 policies (6213-6300)
Recommended Motion(s):  Request a motion to approve 6000 policies as updated 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. Public Comment
9. Future Board Calendar
Attachments:
10. Executive Session regarding Personnel Matters and Strategy session related to possible litigation
Recommended Motion(s):  Call for a motion to enter into Executive Session 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:
11. 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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