February 13, 2023 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. 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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3. Posting of the Open Meetings Act
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4. Pledge of Allegiance and Announcements
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5. Communications
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5.1. Board Appreciation
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5.2. FFA Presentation
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5.3. Special Presentation
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5.4. Foundation Report
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5.5. Recognitions
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5.6. Superintendent's Report
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5.7. Board Comments
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5.8. Committee Reports
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5.8.1. February 7, 2023, meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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5.8.2. February 9, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee
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6. 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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6.1. Approve the agenda for the February 13, 2023, regular meeting of the Board of Education
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6.2. Approve the publication of the February 13, 2023, regular meeting of the Board of Education
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6.3. Approve the minutes of the January 9, 2023, regular meeting of the Board of Education
Attachments:
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6.4. Approve the minutes of the February 7, 2023, meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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6.5. Approve the minutes of the February 9, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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6.6. Accept the resignation of Karissa Cox effective on or about May 24, 2023
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6.7. Accept the resignation of Kelsey Sharp effective on or about May 24, 2023
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6.8. Accept the resignation of Henry Eggert effective on or about May 24, 2023
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6.9. Approve the administrative resignation of Harmoni Wagner effective on or about June 30, 2023
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6.10. Approve the teaching contract of Harmoni Wagner effective for the 2023-2024 school year
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6.11. Approve the teaching contract for Marcy Durfee effective for the 2023-2024 school year
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6.12. Approve the teaching contract of Sarah Thomas effective for the 2023-2024 school year
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6.13. Approve the teaching contract of Matt Denker effective for the 2023-2024 school year
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6.14. Approve the teaching contract of Sky Seery effective for the 2023-2024 school year
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6.15. Approve the teaching contract for Charlene Blackburn effective for the 2023-2024 school year
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6.16. Approve the teaching contract for Bobby Cahill effective for the 2023-2024 school year
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6.17. Approve the teaching contract for Matt Stetson effective for the 2023-2024 school year
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6.18. Approval of Financial Claims and Reports
Attachments:
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7. Reports and Discussion Items
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7.1. Special Education Report
Attachments:
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7.2. North Platte Public Schools Strategic Plan
Attachments:
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7.3. Staffing Update
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7.4. Monthly Financial & Budget Report
Attachments:
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7.5. Legislative Update
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8. Public Comment
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9. Action Items
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9.1. Request approval for membership with the Nebraska Association of School Boards
Recommended Motion(s):
Motion to approve membership to the Nebraska Association of School Boards Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.2. Request approval of the McDonald HVAC Bid
Recommended Motion(s):
Motion to approve the HVAC bid for McDonald School Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.3. Request Approval for the Sale of a Type A Bus
Recommended Motion(s):
Motion to approve the sale of an old van and the purchase of a new van Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Request the approval of the efforts of the Committee on American Civics to meet the requirements of Nebraska Statute 79-724.
Recommended Motion(s):
Motion to approve updated efforts to meet requirements of Nebraska statute 79-724, as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.5. Request approval of District Line of Credit if needed
Attachments:
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9.6. Request Approval of the 2023-2024 Certified Negotiated Agreement.
Recommended Motion(s):
Motion to approve the 2023-2024 Certified Negotiated Agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10. Future Board Calendar
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11. Executive Session
Recommended Motion(s):
I move pursuant to section 84-1410 of the Reissue of the Revised Statues of 1992, known as the Nebraska Public Meetings Law that the Board hold a closed session with Dr. Todd Rhodes and Stuart Simpson for the purpose of Personnel and Collective Bargaining. I further move that this closed session is clearly necessary for the protection of the reputation of an individual and that strategy sessions regarding collective bargaining are specifically authorized by the Nebraska Public Meetings Law Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. 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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