Public Meeting Agenda: March 10, 2015 at 5:30 PM - Board of Education Regular Meeting

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March 10, 2015 at 5:30 PM - Board of Education Regular Meeting Agenda

March 10, 2015 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/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 agenda for March 10, 2015 meeting of the Board of Education
5.2. Approve the publication of the March 10, 2015 meeting of the Board of Education
5.3. Approve the minutes of the February 24, 2015 meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the March 3, 2015 Communication/Finance Subcommittee Meeting
Attachments:
5.5. Accept the resignation of Shaylyn Miller on or about May 15, 2015.
5.6. Approve the Financial Reports and Claims
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Summary Report
Attachments:
6.2. Jefferson Elementary Report
6.3. McDonald School Report
Attachments:
6.4. Washington Elementary School
6.5. Discuss Board Vacancy
Attachments:
7. Public Comment
8. Action Items
8.1. Approve Shawn Riley to North Platte Public Schools Foundation Board
8.2. Revision of Policy 2010 Election of Administrative Personnel
8.3. 2015-2016 School Calendar
Recommended Motion(s):  Call for a motion to approve the calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4. Middle School Calendar Request
8.5. Consider Press Box Bid
Recommended Motion(s):  Approve the bid for construction of replacement press box. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.6. Consider Track Replacement Bid
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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