Public Meeting Agenda: June 12, 2017 at 5:30 PM - Board of Education Regular Meeting

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June 12, 2017 at 5:30 PM - Board of Education Regular Meeting Agenda

June 12, 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. June 6, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
Attachments:
4.6.2. June 8, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
Attachments:
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 June 12, 2017 regular meeting of the Board of Education
5.2. Approve the publication of the June 12, 2017 regular meeting of the Board of Education
5.3. Approve the minutes of the May 8, 2017 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the May 15, 2017 Special Meeting of the Board of Education
Attachments:
5.5. Approve the minutes of the June 6, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
5.6. Approve the minutes of the June 8, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
5.7. Approve the resignation of Jane McCarthy effective on or about May 19, 2017
5.8. Approve the teaching contract for Nicole Buchanan effective for the 2017-2018 school year
5.9. Approve the teaching contract for Tylee Coffman effective for the 2017-2018 school year
5.10. Approve the teaching contract for Jennifer Long effective for the 2017-2018 school year
5.11. Approve the teaching contract for Josi Bradfield effective for the 2017-2018 school year
5.12. Approve the teaching contract for Katie Berglund effective for the 2017-2018 school year
5.13. Approval of Financial Claims and Reports
6. Reports and Discussion Items
6.1. Monthly Financial Report
Attachments:
6.2. Curriculum Development Update
6.3. Review Policy 8346 - Opportunity for Public Expression
6.4. Budget Report
Attachments:
6.5. Review Policy 5415 - Anti-Bullying
Attachments:
6.6. Annual ESU 16 Policy Update Recommendations
6.7. Americanism - Policy 6370
Attachments:
6.8. Strategic Plan Update
7. Public Comment
8. Action Items
8.1. Student Meal Prices
Attachments:
9. Future Board Calendar
9.1. Open Meetings Law Workshop - July 11 - 6:30-8:30 pm
Attachments:
9.2. Legislative Lunch - North Platte July 12
9.3. Area Membership Meetings - North Platte - August 30
9.4. NFUSSD Conference - Papillion/LaVista October 15-17, 2017
9.5. 99th Annual State Education Conference - November 15-17
10. Executive Session
Recommended Motion(s):  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.
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.
12. NOTE:
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