February 13, 2017 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Special Presentation
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4.2. Student Advisory Report
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4.3. Foundation Report
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4.4. Superintendent's Report
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4.5. Board Comments
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4.6. Committee Reports
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4.6.1. February 7, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. February 8, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the February 13, 2017 regular meeting of the Board of Education
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5.2. Approve the publication of the February 13, 2017 regular meeting of the Board of Education
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5.3. Approve the minutes of the January 9, 2017 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the February 7, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.5. Approve the minutes of the February 8, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.6. Approve the resignation of Chelsey Nickolite effective on or about May 19, 2017.
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5.7. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Student Services Attendance Update
Attachments:
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6.2. Extended Learning Program Update
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6.3. High Ability Learner (HAL) Presentation
Attachments:
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6.4. Review and Update of Policies 5203 and 5204
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6.5. Review Updates to 6000 policies (6310-6410)
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6.6. Monthly Financial Report
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6.7. 2017-2018 Budget
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6.8. Legislative Overview
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6.9. Buffalo Land Sale
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7. Action Items
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7.1. Recognize the North Platte Education Association (NPEA) as the negotiating agent for the 2018-2019 contract year
Recommended Motion(s):
Call for a motion to recognize NPEA as the negotiating agent for the 2018-2019 contract year.
Call for a second
Call for a vote
Motion passes or not
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Request approval to updates on 6000 policies (6213-6300)
Recommended Motion(s):
Request a motion to approve 6000 policies as updated
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Public Comment
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9. Future Board Calendar
Attachments:
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10. Executive Session regarding Personnel Matters and Strategy session related to possible litigation
Recommended Motion(s):
Call for a motion to enter into Executive Session
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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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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