Meeting Agenda
1. Welcome and Recognize Open Meetings Act
1.1. Notice of Meeting
1.2. Board Meeting Minutes
1.3. Treasurer's Reports
1.4. Board Claims
2. Audience with individuals or committees wishing to make requests or reports
2.1. Middle School Science PLC Presentation
2.2. Recognize Students with Perfect Scale Scores on the 2015-16 NeSA Testing
3. Report of Committees
3.1. Presentation of the 2015-16 Audit for Northwest Public Schools
4. Unfinished Business
5. New Business
5.1. Recognize the NWEA as the Bargaining Agent for 2018-19 negotiations
5.2. Discuss Possible Property Purchase - Executive Session
5.3. Certified Staff Negotiations for 2017-18 - Executive Session
5.4. Accept 2015-16 Audit
6. Superintendent's Report
6.1. Board & Administrator
6.2. Option/Transfer Enrollment Summary October 2016
6.3. Public meetings to discuss structure.
6.4. New door installed outside the board room.
6.5. Internship meeting with Advisory Board.
6.6. NASB State convention - November 16-18 in Omaha
6.7. Thank You Note
7. Adjourn
8. Mission Statement
Agenda Item Details Reload Your Meeting
Meeting: October 10, 2016 at 8:00 PM - Board of Education Regular Meeting
Subject:
1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
  1. Approve the consent agenda
Action(s):
Motion Passed:
Approve the consent agenda Passed with a motion by Duane Witt and a second by Karl Quandt.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
1.1. Notice of Meeting
Subject:
1.2. Board Meeting Minutes
Attachments:
Subject:
1.3. Treasurer's Reports
Attachments:
Subject:
1.4. Board Claims
Attachments:
Subject:
2. Audience with individuals or committees wishing to make requests or reports
Subject:
2.1. Middle School Science PLC Presentation
Subject:
2.2. Recognize Students with Perfect Scale Scores on the 2015-16 NeSA Testing
Attachments:
Subject:
3. Report of Committees
Subject:
3.1. Presentation of the 2015-16 Audit for Northwest Public Schools
Attachments:
Subject:
4. Unfinished Business
Subject:
5. New Business
Subject:
5.1. Recognize the NWEA as the Bargaining Agent for 2018-19 negotiations
Recommended Motion(s):
  1. Recognize the NWEA as the exclusive bargaining agent for the 2018-19 contract negotiations
Action(s):
Motion Passed:
Recognize the NWEA as the exclusive bargaining agent for the 2018-19 contract negotiations Passed with a motion by Bill Buettner and a second by Jeff Schimmer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
5.2. Discuss Possible Property Purchase - Executive Session
Recommended Motion(s):
  1. Enter into executive session at p.m. to discuss potential property purchase
Action(s):
Motion Passed:
Enter into executive session at 9:37 p.m. to discuss potential property purchase and certified staff negotiations Passed with a motion by Bill Buettner and a second by Jeff Schimmer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
5.3. Certified Staff Negotiations for 2017-18 - Executive Session
Recommended Motion(s):
  1. Enter into executive session at p.m. to discuss certified staff negotiations for 2017-18
Action(s):
Motion Passed:
Leave executive session at 10:34 pm Passed with a motion by Bill Buettner and a second by Jeff Schimmer.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Attachments:
Subject:
5.4. Accept 2015-16 Audit
Recommended Motion(s):
  1. Accept the 2015-16 audit for Northwest Public Schools
Action(s):
Motion Passed:
Accept the 2015-16 audit for Northwest Public Schools Passed with a motion by Duane Witt and a second by Bill Buettner.
  • Bill Buettner: Yea
  • Scott Eriksen: Yea
  • Char Kruse: Yea
  • Kim Meyer: Yea
  • Keith Ostermeier: Yea
  • Karl Quandt: Yea
  • Jeff Schimmer: Yea
  • Duane Witt: Yea
Subject:
6. Superintendent's Report
Subject:
6.1. Board & Administrator
Subject:
6.2. Option/Transfer Enrollment Summary October 2016
Attachments:
Subject:
6.3. Public meetings to discuss structure.
Subject:
6.4. New door installed outside the board room.
Subject:
6.5. Internship meeting with Advisory Board.
Subject:
6.6. NASB State convention - November 16-18 in Omaha
Subject:
6.7. Thank You Note
Attachments:
Subject:
7. Adjourn
Subject:
8. Mission Statement

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