Public Meeting Agenda: April 14, 2015 at 5:35 PM - Board of Education Regular Meeting

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April 14, 2015 at 5:35 PM - Board of Education Regular Meeting Agenda

April 14, 2015 at 5:35 PM - Board of Education Regular Meeting
1. Roll Call
Recommended Motion(s):  Call for a motion to excuse any absent Board members. Passed with a motion by Board Member #1 and a second by Board Member #2.
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 April 14, 2015 meeting of the Board of Education
5.2. Approve the publication of April 14, 2015 meeting of the Board of Education.
5.3. Approve the minutes of the March 17, 2015 Curriculum/Personnel Subcommittee Meeting.
Attachments:
5.4. Approve the minutes of the April 7, 2015 Communication/Finance Subcommittee Meeting.
Attachments:
5.5. Approve the resignation of Robert Heinzen effective on or about May 15, 2015.
5.6. Approve the resignation of Kay Mohr effective on or about May 15, 2015.
5.7. Approve the resignation of Gem Damico effective on or about May 15, 2015.
5.8. Approve the resignation of Rebekah States effective on or about May 15, 2015.
5.9. Approve the resignation of Johnna Arensdorf effective on or around May 15, 2015.
5.10. Approve the resignation of Cynthia Elliott effective on or around May 15, 2015
5.11. Approve the resignation of Brooke Odean effective on or about May 15, 2015
5.12. Approve Vikki Carlson as principal for Adams Middle School effective August 1, 2015
5.13. Approve James Ayres as principal of North Platte High School effective August 1, 2015.
5.14. Approve Daniel Helberg as the Associate Principal of Adams Middle School beginning August 1, 2015
5.15. Approve Stuart Lenz as the Associate Principal of the High School beginning August 1, 2015
5.16. Approve the teaching contract for Traci McKeon effective for the 2015-2016 school year.
5.17. Approve the teaching contract for Emily Garrison effective for the 2015-2016 school year.
5.18. Approve the teaching contract for Tracy Mullen effective for the 2015-2016 school year.
5.19. Approve the teaching contract for Jessica Werkmeister effective for the 2015-2016 school year.
5.20. Approve the teaching contract for Amy Werner effective for the 2015-2016 school year.
5.21. Approve the contract for Danielle Wiesler effective for the 2015-2016 school year.
5.22. Approve the teaching contract for Andrew Butler effective for the 2015-2016 school year.
5.23. Approve the teaching contract for Audra Faeh effective for the 2015-2015 school year.
5.24. Approve the teaching contract for Alexa Smidt effective for the 2015-2016 school year.
5.25. Approve the teaching contract for Amy Smith effective for the 2015-2016 school year.
5.26. Approve the teaching contract for Angela Soelberg effective for the 2015-2016 school year.
5.27. Approve financial reports and claims
Attachments:
6. Reports and Discussion Items
6.1. North Platte Public Schools Foundation Update
6.2. Monthly Financial Summary Report
Attachments:
6.3. Dual Credit Courses
Attachments:
7. Public Comment
8. Action Items
8.1. Approve the Bond, CNP and Activity Amended Budget
Recommended Motion(s):  Motion to approve Bond, CNP and Activity Amended Budget Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Change Activities Fees
Recommended Motion(s):  Motion to approve the change in activities fees as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Approve School Auction
Recommended Motion(s):  Motion to approve the school auction Passed with a motion by Board Member #1 and a second by Board Member #2.
8.4. Discuss Track Replacement Bids and Options
Attachments:
8.5. Approve Cody Preschool
Recommended Motion(s):  Motion to approve preschool for Cody elementary Passed with a motion by Board Member #1 and a second by Board Member #2.
8.6. Appoint Replacement Board member for Ward #1 (listed alphabetically)
Recommended Motion(s):  Motion to appoint _________________ as replacement Board of Education representative from Ward #1 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.
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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