Public Meeting Agenda: November 11, 2014 at 5:30 PM - Board of Education Regular Meeting

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November 11, 2014 at 5:30 PM - Board of Education Regular Meeting Agenda

November 11, 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
Attachments:
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 November 11, 2014 meeting of the Board of Education.
5.2. Approved the agenda of the November 11, 2014 regular meeting of the Board of Education.
5.3. Approve the minutes of the October 28, 2014 regular meeting of the Board of Education.
Attachments:
5.4. Approve the minutes of the October 28, 2014 Board of Education Work Session
Attachments:
5.5. Approve the minutes of the October 28, 2014 meeting of the Curriculum/Personnel Subcommittee
Attachments:
5.6. Approve the minutes of the November 4, 2014 meeting of the Communication/Finance Subcommittee
Attachments:
5.7. Approve the Financial Reports and Claims
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Summary Report
Attachments:
6.2. Press Box
Attachments:
6.3. Enrollment
Attachments:
7. Public Comment
8. Action Items
8.1. High School Student Council Request for Half Day Off
Recommended Motion(s):  Call for a motion to approve a half day off for High School students on December 19th if the Food Drive goal is met. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Recognize Paraprofessional Bargaining Agent
Recommended Motion(s):  Call for a motion to recognize the Para Educator Association as the paraprofessional bargaining agent for the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Sex Offender Policy
Recommended Motion(s):  Call for a motion to approve Policy #1015 regarding registered sex offenders. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4. NPHS Cameras
Recommended Motion(s):  Call for a motion to approve the proposed bid for cameras at the High School PAC and parking lot. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5. Approve Planetarium Agreement with Nebraskaland National Bank.
Recommended Motion(s):  Call for a motion to approve the agreement with Nebraskaland Bank to help fund a traveling planetarium exhibit. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. 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.
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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