Public Meeting Agenda: November 9, 2015 at 5:30 PM - Board of Education Regular Meeting

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November 9, 2015 at 5:30 PM - Board of Education Regular Meeting Agenda

November 9, 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. Public Comment
4.2. Special Presentation
4.3. Student Advisory Council Report
4.4. Foundation Report
4.5. Superintendent's Report
4.6. Board Comments
4.7. Committee Reports
4.7.1. Personnel, Student Service, Communication and Instructional Technology subcommittee of the Board of Education
4.7.2. Finance, Buildings and Grounds, Legislative and Infrastructure Technology subcommittee of the Board of Education
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 November 9, 2015 meeting of the Board of Education
5.2. Approve the publication of the November 9, 2015 meeting of the Board of Education
5.3. Approve the minutes of the October 15, 2015 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the October 27, 2015 meeting of the Personnel, Student Service, Communication and Instructional Technology subcommittee of the Board of Education.
Attachments:
5.5. Approve the minutes of the November 4, 2015 meeting of the Finance, Buildings and Grounds, Legislative and Infrastructure Technology subcommittee of the Board of Education.
Attachments:
5.6. Accept the resignation of Chris Vieyra effective at the end of the 2015-2016 contract year
5.7. Accept the resignation of Carey Harder effective December 18, 2015.
5.8. Approve Financial Claims and Reports
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Report
Attachments:
6.2. Official Student Enrollment
Attachments:
6.3. Paraprofessional Negotiations
6.4. Early Childhood Program Update
Attachments:
6.5. Annual Report to Patrons
Attachments:
6.6. Student Demographic Report
Attachments:
6.7. High School Schedule - Omaha School Visits
6.8. Review of updates and revisions to Policy #2020 Employment of Relatives, Domestic Partners and Significant Others
6.9. Review revisions to Policy 5001 Student Admission Forms
Attachments:
6.10. Review updates and revisions to Policy 5401 and 5401z Equal Opportunity
6.11. Review of updates and revisions to Policy #7050 Bids and Contract
6.12. Curriculum Department Restructuring
6.13. Superintendent Evaluation
7. Action Items
7.1. Update of Policy #3540 Bidding and Construction Projects
Recommended Motion(s):  Call for a motion to approve Policy 3540 - Bidding and Construction Project - as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.2. Update Policy 3070 Summer School Fees
Recommended Motion(s):  Motion to update policy #3070 summer school fees as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.3. School Calendars 2016-2017 and 2017-2018
Recommended Motion(s):  Call for a motion to approve the 2016-2017 and 2017 and 2018 school calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.4. Approve North Platte Public Schools membership in the National Federation (NFUSSD) of Urban and Suburban School Districts
Recommended Motion(s):  Call for a motion to approve membership of North Platte Public Schools in the National Federation of Urban and Suburban School Districts. Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Future Board Calendar
8.1. Nebraska Association of School Boards Annual State Conference November 18 - La Vista
Attachments:
8.2. NASB Leadership Workshop December 2, 2015
Attachments:
8.3. National School Boards Association Annual Conference
Attachments:
9. Adjournment
Recommended Motion(s):  Call for a motion to adjourn the regular meeting of the Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
10. 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:
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