Public Meeting Agenda: May 13, 2014 at 5:30 PM - Board of Education Regular Meeting

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May 13, 2014 at 5:30 PM - Board of Education Regular Meeting Agenda

May 13, 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. Student and Staff Recognition
5. 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.
5.1. Approve the publication of the May 13, 2014 Board of Education Meeting
5.2. Approve the agenda for the May 13, 2014 Board of Education Meeting
5.3. Approve the minutes of the April 22, 2014 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the May 6, 2014 Communication/Finance Subcommittee Meeting
Attachments:
5.5. Approve the resignation of George Schere effective June 4, 2014
5.6. Approve the resignation of Melissa Schere effective May 16, 2014
5.7. Approve the resignation of Amy Jacobsen effective May 16, 2014
5.8. Approve the resignation of Jean Miller effective May 16, 2014
5.9. Approve the resignation of Emily Bargell effective May 16, 2014
5.10. Approve the resignation of Andrew Placke effective May 16, 2014.
5.11. Approve the teaching contract for Jill Titus effective the 2014-2015 school year.
5.12. Approve the teaching contract for Rick Titus effective for the 2014-2015 school year.
5.13. Approve the teaching contract for Jamie Warner effective for the 2014-2015 school year.
5.14. Approve the teaching contract for Sarah Nelson effective the 2014-2015 school year.
5.15. Approve the teaching contract for Angela Petersen effective for the 2014-2015 school year.
5.16. Approve the teaching contract for David Coakley effective for the 2013-2014 school year.
5.17. Approve the teaching contract for Gary Collins effective for the 2013-2014 school year.
5.18. Approve the teaching contract for Heather Collen effective for the 2013-2014 school year.
5.19. Approve the teaching contract of Tracey Kearney effective for the 2014-2015 school year.
5.20. Approve the teaching contract of Scott Mollring effective for the 2013-2014 school year
5.21. Approve settlement agreement with Donna Eckhoff
5.22. Approve the Financial Reports and Claims
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Summary Report
Attachments:
6.2. Shaping the Future Update
6.3. Enrollment
Attachments:
6.4. State Aid
Attachments:
7. Public Comment
8. Action Items
8.1. Cancel 2nd Board of Education meetings for June and July
8.2. QCPUF yearly transfer request
8.3. Refinance the 2009 NPHS Bond Issue
Attachments:
8.4. Refinance the 2009 Lake Maloney Bond Issue
Attachments:
8.5. Issue Limited Tax Obligation Bond through the Qualified Capital Purpose Undertaking Fund.
Attachments:
8.6. Close Hall School
9. Executive Session
Attachments:
10. 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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