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

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

September 14, 2015 at 5:35 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
4.2. Student Council Report
4.3. Superintendent's Report
4.4. Board Comments
4.5. Foundation Report
4.6. Committee Reports
4.6.1. Finance, Building & Grounds, Legislative and Infrastructure Technology Board of Education subcommittee.
Attachments:
5. 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.
5.1. Approve the Agenda for the September 14, 2015 meeting of the Board of Education
5.2. Approve the publication of the September 14, 2015 meeting of the Board of Education
5.3. Approve the minutes of the August 10, 2015 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the September 1, 2015 Finance, Building & Grounds, Legislative and Infrastucture Technology Board of Education subcommittee meeting
Attachments:
5.5. Approve NPPSD-BOE/NPEA Settlement Agreement Statement
Attachments:
5.6. Approve Annual Emergency Safety Plan
5.7. Approve Soccer Field Scoreboard Contract
Attachments:
5.8. Approve Financial Claims & Reports
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Summary Report
Attachments:
6.2. Plan for Hall Elementary School
6.3. Report on ADVISOR - Early Adopter- Data Warehouse
Attachments:
6.4. Personnel Report to the Department of Education
6.5. Purpose & Direction Survey
Attachments:
6.6. North Platte School District reVISION Process
Attachments:
6.7. Review District IDEAL Continuous Improvement Plan
Attachments:
6.8. High School Continuous Improvement Plan
Attachments:
6.9. Kids Klub After School Program Report
7. Public Comment
8. Action Items
8.1. Review Board 8000 Policies and 9000 Policies
8.1.1. Recommended revision to Policy 8230 Board Member Attendance at Educational Workshops, Conferences, Training Programs, Official Functions, Hearings, and Meetings
Recommended Motion(s):  Call for a motion to update Policy 8230 Board Member Attendance as reviewed. Motion to update Policy 8230 Board Member Attendance as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1.2. Recommended revision to Policy 8272 Board Code of Conduct (Ethics)
Recommended Motion(s):  Call for a motion to update Policy 8272 Board Member Conduct as presented. Motion to update Policy 8230 Board Member Conduct as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.1.3. Recommended revisions to Policy #9340 Minutes
Recommended Motion(s):  Call for a motion to update Policy 9340 Minutes as presented. Motion to update Policy 9340 Minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Recommended Changes to Student Fees Policy #5416
Recommended Motion(s):  Call for a motion to adopt Student Fees Policy #3307 as presented. Motion to adopt Student Fees Policy #3307 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Approve 2015-2016 North Platte Public Schools Budget
Recommended Motion(s):  Call for a motion to approve the 2015-2016 North Platte Public School Budget as presented. Motion to approve the 2015-2016 North Platte Public School Budget as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4. Set Final Tax Request
Recommended Motion(s):  Call for a motion to set the final tax request as recommended. Motion to accept the set the final tax request as recommended. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.5. Approve Interlocal Cooperative Agreement Relating to School Resources Officer
Recommended Motion(s):  Call for a motion to accept the Interlocal Cooperative Agreement Relating to the School Resources Officer. Motion to accept the Interlocal Cooperative Agreement as it relates to the School Resources Officer as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. Executive Session
Recommended Motion(s):  Call for a Motion to enter into Executive Session Motion to enter into executive session at 0:00 p.m. Call for a motion to adjourn executive session. Motion to adjourn executive session at 0:00 p.m. Call for a motion to reconvene the regular meeting of the North Platte Board of Education at 0:00 p.m. Motion to reconvene the regular meeting of the Board of Education. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10. Future Board Calendar
10.1. NASB Area Membership Meeting - September 30 - North Platte
10.2. National Federation of Urban and Suburban School District Conference October 11 - Salt Lake City
Attachments:
10.3. Nebraska Association of School Boards Annual State Conference November 18 - La Vista
Attachments:
11. Adjournment
Recommended Motion(s):  Call for a motion to adjourn meeting Motion to adjourn meeting at 0:00 p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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