February 12, 2018 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 6, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. February 9, 2018 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 12, 2018 regular meeting of the Board of Education
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5.2. Approve the publication of the February 12, 2018 regular meeting of the Board of Education
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5.3. Approve the minutes of the January 8, 2018 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the February 6, 2018 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 9, 2018 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.6. Update contact information for Policy 5401 and Form 5401z
Attachments:
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5.7. Approve the teaching contract for Kathleen Cullinan effective for the 2018-2019 school year.
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5.8. Approve the teaching contract of Heidi Richard effective for the 2018-2019 school year.
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5.9. Approve the teaching contract of Todd Rice effective for the 2018-2019 school year.
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5.10. Approve the resignation of James Whitney on or about May 18, 2018
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5.11. Approve the resignation of Maddison Krebs on or about May 18, 2018
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5.12. Approve the resignation of Cortney Larsen effective on or about May 18, 2018
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5.13. Approve the resignation of Mary Derby on or about June 30, 2018
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5.14. Approve the resignation of Dan Helberg effective on or about June 30, 2018
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5.15. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. NPHS Agriculture, Food and Natural Resource Program Report
Attachments:
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6.2. NPHS Internship Program Report
Attachments:
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6.3. Monthly Financial Report
Attachments:
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6.4. Legislative Update
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6.5. Budget Update
Attachments:
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7. Public Comment
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8. Action Items
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8.1. Request Approval of updated 2018-2019 School Calendar
Attachments:
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8.2. Request approval of 2019-2020 School Calendar
Attachments:
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9. Future Board Calendar
Attachments:
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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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