July 10, 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. July 5, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. July 6, 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 July 10, 2017 regular meeting of the Board of Education
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5.2. Approve the publication of the July 10, 2017 regular meeting of the Board of Education
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5.3. Approve the minutes of the June 12, 2017 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the July 5, 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 July 6, 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 Annual ESU 16 Policy Updates
Attachments:
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5.7. Approve Updates to Policy 8346 - Opportunity for Public Expression
Attachments:
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5.8. Review Policy 5415 - Anti-Bullying
Attachments:
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5.9. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Monthly Financial Report
Attachments:
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6.2. Budget Review
Attachments:
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6.3. Review of Policy #8130 Annual Organization Meeting and #9330 Parliamentary Procedure
Attachments:
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6.4. Review Strategic Plan
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7. Public Comment
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8. Action Items
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8.1. Request approval of Classified, Certified and Substitute Handbooks
Recommended Motion(s):
Call for a motion to approve handbooks 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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8.1. Request approval for certified, classified, substitute, parent/student handbooks and student activities code of conduct.
Attachments:
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8.2. Request approval of the NPEA negotiated agreement addendum
Recommended Motion(s):
Request a motion to approve addendum
Request a second
Request 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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8.2. Request approval for North Platte Education Association 2017-2018 Negotiated Agreement Addendum
Recommended Motion(s):
Call for a motion to approve the addendum
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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9. Future Board Calendar
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9.1. Open Meetings Law Workshop - July 11 - 6:30-8:30 pm
Attachments:
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9.2. Legislative Lunch - North Platte July 12
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9.3. Area Membership Meetings - North Platte - August 30
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9.4. NFUSSD Conference - Papillion/LaVista October 15-17, 2017
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9.5. 99th Annual State Education Conference - November 15-17
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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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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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12. NOTE:
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