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

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

August 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. Communications
4.1. Special Presentation
4.1.1. Superintendent Student Advisory Team Introduction
Attachments:
4.1.2. Potential Board Meeting Agenda Planning Document
Attachments:
4.2. Student Council Report
4.3. Superintendent's Report
Attachments:
4.4. Board Comments
4.5. Foundation Report
4.6. Committee Reports
4.6.1. Finance, Building & Grounds, Legislative and Infrastructure Technolgy
4.6.2. Curriculum Instruction & Assessment, Americanism & Special Services
4.6.3. Personnel, Student Services, Communication and Instructional Technology
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 the August 10, 2015 meeting of the Board of Education
5.2. Approve the publication of the August 10, 2015 meeting of the Board of Education
5.3. Approve the minutes of the July 14, 2015 Parent Involvement Hearing
Attachments:
5.4. Approve the minutes of the July 14, 2015 Wellness Policy Hearing
Attachments:
5.5. Approve the minutes of the July 14, 2015 Student Fees Hearing
Attachments:
5.6. Approve the minutes of the July 14, 2015 Bullying Policy Hearing
Attachments:
5.7. Approve the minutes of the July 14, 2015 Board of Education Workshop
Attachments:
5.8. Approve the minutes of the July 14, 2015 Regular meeting of the Board of Education
Attachments:
5.9. Approve the minutes of the July 21, 2015 meeting of the Curriculum Instruction Assessment, Americanism and Special Services Board Subcommittee
Attachments:
5.10. Approve the minutes of the July 28, 2015 meeting of the Personnel, Student Service, Communication and Instructional Technology Board of Education Subcommittee
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5.11. Approve the minutes of the August 4, 2015 Finance, Building & Grounds, Legislative and Infrastructure Technology Board Subcommittee Meeting.
Attachments:
5.12. Approve the teaching contract for Linda Hansen for the 2015-2016 school year
5.13. Approve the teaching contract for Kimberly German effective for the 2015-2016 school year
5.14. Approve the teaching contract for Monica Kramer effective for the 2015-2016 school year.
5.15. Approve the resignation of Mary Elmshaeuser effective on or about May 17, 2015
5.16. Approve the resignation of Meredith Christensen on or about May 17, 2015
5.17. Approve Financial Claims & Reports
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Summary Report
Attachments:
6.2. Proposed 2015-2016 North Platte Public Schools Budget
Attachments:
6.3. New Teacher Mentoring and Orientation
6.4. Staffing Update
Attachments:
6.5. Review Board 8000 Policies and 9000 Policies
6.5.1. Recommended revision to Policy 8230 Board Member Attendance at Educational Workshops, Conferences, Training Programs, Official Functions, Hearings, and Meetings
6.5.2. Recommended revision to Policy 8272 Board Code of Conduct (Ethics)
Attachments:
6.5.3. Recommended revisions to Policy #9340 Minutes
Attachments:
6.6. NPPSD-BOE/NPEA Settlement Agreement Statement
Attachments:
7. Public Comment
8. Action Items
8.1. Adopt new English Language Arts standards recommended by the Nebraska Department of Education
Recommended Motion(s):  Motion to adopt the English Language Arts standards as recommended by the Nebraska Department of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Accept Committee on Americanism Statement of Assurance
Recommended Motion(s):  Motion that the Committee on Americanism Statement of Assurance be accepted which provides evidence North Platte Public School District is carrying out the intent of State Statue 79-724 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Change the date for the regular meeting of the Board of Education for October 2015
Recommended Motion(s):  Call for a motion to move the regular meeting of the Board of Education to October _____________ Passed with a motion by Board Member #1 and a second by Board Member #2.
8.4. Approve Certified, Classified and Substitute 2015-2016 Handbooks.
Recommended Motion(s):  Motion to approve Certified, Classified and Substitute handbooks as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5. Increase Substitute Teacher Pay
Recommended Motion(s):  Motion to approve the increase in substitute teacher pay as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Approve proposed revisions to Policy #5402 Child Abuse and Neglect
Recommended Motion(s):  Motion to adopt Policy #5402 Child Abuse and Neglect with recommended revisions. 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. Future Board of Education Calendar (Sample)
Attachments:
10.1. NASB Labor Relations - September 2 - Lincoln
10.2. NASB Area Membership Meeting - September 30 - North Platte
10.3. National Federation of Urban and Suburban School District Conference October 11 - Salt Lake City
Attachments:
10.4. Nebraska Association of School Boards Annual State Conference November 18 - La Vista
Attachments:
11. 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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