Public Meeting Agenda: April 22, 2014 at 5:30 PM - Board of Education Regular Meeting

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April 22, 2014 at 5:30 PM - Board of Education Regular Meeting Agenda

April 22, 2014 at 5:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Posting of the Open Meetings Act
3. Pledge of Allegiance and Announcements
4. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
4.1. Approve the publication of the April 22, 2014 Board of Education Meeting
4.2. Approve the agenda of the April 22, 2014 Board of Education Meeting
4.3. Approve the minutes of the April 8, 2014 regular meeting of the Board of Education
Attachments:
4.4. Approve the minutes of the April 8, 2014 special meeting of the Board of Education.
Attachments:
4.5. Approve the minutes of the April 15, 2014 Curriculum/Personnel Subcommittee Meeting
Attachments:
4.6. Approve the minutes of the April 17, 2014 Special Communication/Finance Subcommittee Meeting
Attachments:
4.7. Approve the teaching contract for Kathyrn Deitz effective the 2014-2015 School year
4.8. Approve the teaching contract for Courtney Michael effective for the 2014-2015 school year
4.9. Approve the teaching contract for Joy Petersen effective the 2014-2015 school year
4.10. Approve the teaching contract for Laura Peterson effective for the 2014-2015 school year
4.11. Approve the teaching contract for Kelly Spurling effective the 2014-2015 school year
4.12. Approve the teaching contract for Robyn Younghans effective the 2014-2015 school year
4.13. Approve the teaching contract of Amanda Zakrzewski-Aten effective for the 2014-2015 school year
4.14. Approve the teaching contract of Kathy Dragoo-Wiede effective for the 2014-2015 school year.
4.15. Approve the resignation of Jesse Harts effective May 16, 2014
4.16. Approve the resignation of Kyle Drake effective May 16, 2014
4.17. Approve the resignation of Kristy Volentine effective May 16, 2014
4.18. Approve the resignation of Philip Mackie effective May 16, 2014
4.19. Approve the resignation of Joshua Oberg effective May 16, 2014
5. Reports and Discussion Items
5.1. Cody School Report
Attachments:
5.2. Hall School Report
5.3. McDonald School Report
5.4. Staffing/FTE Reallocation
5.5. Refinancing of Bonds
Attachments:
5.6. Bid Proposals
Attachments:
6. Public Comment
7. Action Items
7.1. Proposed Calendar Changes 2014-2015
Attachments:
7.2. Facilities Bid Proposal Request for Permission with Contingency
7.3. Approve Sodexo as Contract Agency for Child Nutritional Services
Attachments:
8. 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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