Public Meeting Agenda: July 10, 2017 at 5:30 PM - Board of Education Regular Meeting

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July 10, 2017 at 5:30 PM - Board of Education Regular Meeting Agenda

July 10, 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. July 5, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
4.6.2. July 6, 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 July 10, 2017 regular meeting of the Board of Education
5.2. Approve the publication of the July 10, 2017 regular meeting of the Board of Education
5.3. Approve the minutes of the June 12, 2017 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the July 5, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
5.5. Approve the minutes of the July 6, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
5.6. Approve Annual ESU 16 Policy Updates
5.7. Approve Updates to Policy 8346 - Opportunity for Public Expression
Attachments:
5.8. Review Policy 5415 - Anti-Bullying
Attachments:
5.9. Approval of Financial Claims and Reports
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Report
Attachments:
6.2. Budget Review
Attachments:
6.3. Review of Policy #8130 Annual Organization Meeting and #9330 Parliamentary Procedure
6.4. Review Strategic Plan
7. Public Comment
8. Action Items
8.1. Request approval of Classified, Certified and Substitute Handbooks
Recommended Motion(s):  Call for a motion to approve handbooks 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.
8.2. Request approval for certified, classified, substitute, parent/student handbooks and student activities code of conduct.
8.3. Request approval of the NPEA negotiated agreement addendum
Recommended Motion(s):  Request a motion to approve addendum Request a second Request 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 approval for North Platte Education Association 2017-2018 Negotiated Agreement Addendum
Recommended Motion(s):  Call for a motion to approve the addendum 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.
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 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.
12. NOTE:
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