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

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

March 13, 2017 at 5:30 PM - Board of Education Regular Meeting
1. March 8, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
2. 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.
3. Posting of the Open Meetings Act
4. Pledge of Allegiance and Announcements
5. Communications
5.1. Special Presentation
5.2. Student Advisory Report
5.3. Foundation Report
5.4. Superintendent's Report
5.5. Board Comments
5.6. Committee Reports
5.6.1. March 7, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
5.6.2. March 8, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
6. 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.
6.1. Approve the agenda for the March 13, 2017 regular meeting of the Board of Education
6.2. Approve the publication of the March 13, 2017 regular meeting of the Board of Education
6.3. Approve the minutes of the February 13, 2017 regular meeting of the Board of Education
Attachments:
6.4. Approve the minutes of the March 7, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
6.5. Approve the minutes of the March 8, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
6.6. Approval of Financial Claims and Reports
Attachments:
6.7. Approval for Updates to 6000 policies (6310-6410)
6.8. Approve the resignation of Jessica Werkmeister effective on or about May 19, 2017
6.9. Approve the resignation of Joan Perry effective on or about May 19, 2017
6.10. Approve the resignation of Rashida Vaziri effective on or about May 19, 2017
6.11. Approve the administrative contract for Jeffery Nemecek effective July 1, 2017 for the 2017-2018 school year
6.12. Approve the teaching contract for Laura Dircksen effective for the 2017-2018 school year
6.13. Approve the teaching contract for Erin White effective for the 2017-2018 school year
6.14. Approve the teaching contract for Micah Goodwin effective for the 2017-2018 school year
6.15. Approve the teaching contract for Haley Placke effective for the 2017-2018 school year
6.16. Approve the teaching contract for Kelsey Cahill effective for the 2017-2018 school year
7. Reports and Discussion Items
7.1. English Language Learner Presentation
Attachments:
7.2. North Platte College & Career Readiness Initiative
7.3. HR Hiring Update
7.4. Administrator Salaries and Benefits Package
Attachments:
7.5. Monthly Financial Report
Attachments:
7.6. Budget Expenditures Update
Attachments:
7.7. State Aide Overview
7.8. Depreciation Fund Impact on Cash Reserves
7.9. Legislation
Attachments:
8. Action Items
8.1. Buffalo Land Sale
Recommended Motion(s):  Call for a motion of The board to authorize Stuart L Simpson, Executive Director of Finance, Facilities and Operations to sign said agreements for sale of the land North of Buffalo Elementary School for Lincoln County School District #1, AKA North Platte Public Schools District. Call for a second Call for a vote Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Request Approval of Bid for Updating and Repairs to the HVAC, Windows, Doors and Lighting at Lincoln Elementary School
Recommended Motion(s):  Call for Motion to approve the bid for HVAC, windows, doors and lighting as needed at Lincoln Elementary School Call for a second Call for a vote Motion carries or not Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Request Approval of Bid to Replace Adams Cooling Tower
Recommended Motion(s):  Call for a motion to approve replacement bid for Adams cooling tower. 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:
8.4. Request revision to the 2017-2018 School Calendar
Recommended Motion(s):  Call for a motion to approve changes to the 2017-2018 calendar. 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:
9. Public Comment
10. Future Board Calendar
Attachments:
10.1. Board Work Session April 10 12:00 p.m. - 5:30 p.m.
11. Adjournment
Recommended Motion(s):  Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
12. NOTE:
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