Public Meeting Agenda: July 8, 2014 at 5:30 PM - Board of Education Regular Meeting

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July 8, 2014 at 5:30 PM - Board of Education Regular Meeting Agenda

July 8, 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 presented Passed with a motion by Board Member #1 and a second by Board Member #2.
4.1. Approve the publication of the July 8, 2014 Board of Education meeting
4.2. Approve the agenda for the July 8, 2014 Board of Education regular meeting
4.3. Approve the Minutes of the June 10, 2014 Board of Education Meeting
Attachments:
4.4. Approve the minutes of the June 17, 2014 Curriculum and Personnel Subcommittee meeting
Attachments:
4.5. Approve the minutes of the July 1, 2014 Communication and Finance Subcommittee Meeting
Attachments:
4.6. Approve the teaching contract for Elizabeth Rasmussen effective for the 2014-2015 school year.
4.7. Approve the teaching contract for Denise DiGiovanni effective for the 2014-2015 school year.
4.8. Approve the resignation of Jessica Boyd effective May 16, 2014.
4.9. Approve the resignation of Superintendent Marty Bassett effective July 3, 2014.
4.10. Approve Financial Reports and Claims
Attachments:
5. Reports and Discussion Items
5.1. Monthly Financial Summary Report
Attachments:
6. Public Comment
7. Action Items
7.1. Update 5000 policies
Recommended Motion(s):  Proposal/Recommended Motion for Action; Call for a motion to update the 5000 Group policies as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.2. Approve Certified, Classified and Substitute Handbooks
Recommended Motion(s):  Proposal/Recommended Motion for Action; Call for a motion to approve the certified, classified and substitute handbooks. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.3. Request approval of bid to build a new restroom/concession stand at High School Memorial Stadium
Recommended Motion(s):  Proposal/Recommended Motion for Action; Call for a motion to approve the recommend bid to build a new restroom/concession stand at the High School's Memorial Stadium. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.4. Approve Amendment to Qualified Capital Undertaking Purchase Fund
Recommended Motion(s):  Proposal/Recommended Motion for Action; Call for a motion to approve the amended Quality Capital Purpose Undertaking Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8. Executive Session
Attachments:
9. 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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