Public Meeting Agenda: May 8, 2017 at 5:30 PM - Board of Education Regular Meeting

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May 8, 2017 at 5:30 PM - Board of Education Regular Meeting Agenda

May 8, 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. May 2, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
4.6.2. May 3, 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 May 8, 2017 regular meeting of the Board of Education
5.2. Approve the publication of the May 8, 2017 regular meeting of the Board of Education
5.3. Approve the minutes of the April 10, 2017 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the April 10, 2017 work session of the Board of Education
Attachments:
5.5. Approve the minutes of the May 2, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
5.6. Approve the minutes of the May 3, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
5.7. Accept the resignation of Kandi McFadden effective on or about May 19, 2017
5.8. Accept the resignation of Brandi Anderson effective on or about May 19, 2017
5.9. Accept the resignation of Kimberly German effective on or about May 19, 2017
5.10. Accept the resignation of Jennifer Ames effective on or about May 19, 2017
5.11. Accept the resignation of Courtney Feeney effective on or about May 19, 2017
5.12. Accept the resignation of Heidi Cella effective on or about May 19, 2017
5.13. Accept the resignation of Elizabeth McCrone effective on or about May 19, 2017
5.14. Approve the teaching contract for Colleen O'Shaughnessy effective for the 2017-2018 school year
5.15. Approve the teaching contract for Charity Hansen effective for the 2017-2018 school year
5.16. Approve the teaching contract for Erin Struebing effective for the 2017-2018 school year
5.17. Approve the teaching contract for Karen Malmkar effective for the 2017-2018 school year
5.18. Approve the teaching contract of Danielle Blake effective for the 2017-2018 school year
5.19. Approve the teaching contract of Shelby Saner-Hamilton effective for the 2017-2018 school year
5.20. Approve the teaching contract of Heidi McIntosh effective for the 2017-2018 school year
5.21. Approve the teaching contract of Elynnor Trail effective for the 2017-2018 school year
5.22. Approve the teaching contract for Curt Softley effective for the 2017-2018 school year
5.23. Approve the teaching contract for Jenna Campbell effective for the 2017-2018 school year
5.24. Approve the teaching contract for Charity Hansen effective for the 2017-2018 school year
5.25. Approve the teaching contract of Elizabeth Odle effective for the 2017-2018 school year
5.26. Approve the teaching contract of Scott King effective for the 2017-2018 school year
5.27. Approve the administrative contract of Micah Fisher effective on or about July 1, 2017
5.28. Approval of Financial Claims and Reports
6. Reports and Discussion Items
6.1. The Learning Center Update (TLC)
Attachments:
6.2. Grading & Reporting Report
Attachments:
6.3. Project Search Update
6.4. Kids Klub Update
6.5. Monthly Financial Report
Attachments:
6.6. Hiring Update
6.7. 2017-2018 Budget
Attachments:
6.8. Legislation Update
Attachments:
7. Public Comment
8. Action Items
8.1. Discuss, consider and take all necessary action to amend the contract of Susan Horne
Attachments:
8.2. Discuss, consider and take all necessary action to amend the contracts of William Kalblinger, Lynn Rinhart, and Jeffrey Henne
Attachments:
8.3. Approve food prices per USDA - School Lunch Prices
Recommended Motion(s):  Call for a motion to approve the new lunch prices 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:
8.4. Approve Bids for Various Roofing Projects
Attachments:
8.5. Approve Authorization for Bus Purchase
Recommended Motion(s):  Call for a motion to approve authority for administration to purchase a bus 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. Future Board Calendar
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.
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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