January 13, 2025 at 5:30 PM - Board of Education Regular Meeting
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1. North Platte Public School District Board of Education Organizational Meeting
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2. Call to Order
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3. 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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4. Posting of the Open Meetings Act
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5. Pledge of Allegiance and Announcements
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6. Installation of newly elected and re-elected Board members
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7. Approve the publication of the January 13, 2025, regular meeting of the Board of Education
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8. Approve the agenda for the January 13, 2025, regular meeting of the Board of Education
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9. Reorganization of the Board
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9.1. Nomination and Election of Board of Education President
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9.2. Nomination and Election of Board of Education Vice President
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9.3. Nomination and Election of Board of Education Secretary
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9.4. Appoint Board of Education Clerk
Recommended Motion(s):
Motion to appoint Sheila Furley as the Board of Education clerk Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Appoint North Platte Public Schools as Ex-Officio Treasurer
Recommended Motion(s):
Motion to appoint Stuart Simpson as the ex officio treasurer until June 31, 2025 and Damon McDonald as the ex officio treasurer starting July 1, 2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Appoint North Platte Public Schools Fiscal Agent
Recommended Motion(s):
Motion to appoint Stuart Simpson as the Fiscal Agent for North Platte Public Schools until June 30, 2025, then Damon McDonald as fiscal agent starting July 1, 2025. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Appoint Liaison to the North Platte Public Schools Foundation
Recommended Motion(s):
Motion to appoint member ______________ as Board liaison to the North Platte Public Schools Foundation Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Appoint a Committee on American Civics
Recommended Motion(s):
Motion to appoint board members ___________________________ to the Committee on American Civics Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Communications
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10.1. Special Presentation
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10.2. Student Spotlight
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10.3. Foundation Report/Staff Recognitions
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11. 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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11.1. Approve the minutes of the December 9, 2024, regular meeting of the Board of Education
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11.2. Approve the minutes of the December 19, 2024, Board of Education Committee of the Whole meeting
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11.3. Accept the resignation of David Seybold on or about May 15, 2025
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11.4. Approve administrative contract for Christian Bradley effective for the 2025-2026 school year
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11.5. Approve the teaching contract of Megan Miller effective for the 2025-2026 school year
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11.6. Approve the teaching contract of Sara Wilke effective January 6, 2025
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11.7. Approval of Financial Claims and Reports
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12. Reports and Discussion Items
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12.1. Monthly Financial & Budget Report
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13. Public Comment
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14. Action Items
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14.1. Designate Depositories for North Platte Public Schools District Funds.
Recommended Motion(s):
Motion to approve the designated depositories as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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14.2. Set Board of Education meeting calendar for 2025.
Recommended Motion(s):
Motion to approve the North Platte Public School Board of Education calendar and location as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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14.3. Review and Readopt Board Code of Conduct - Policy #2012.
Recommended Motion(s):
Motion to readopt Board Code of Ethics Policy #2012 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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14.4. Review and Readopt Meetings - Policy #2008.
Recommended Motion(s):
Motion to readopt Meeting Policy #2008 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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14.5. Set Meeting Date and Time for the Committee of the Whole - Policy #2002A.
Recommended Motion(s):
Motion to approve the date, time and location of the monthly Committee of the Whole as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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14.6. Review and Adopt Mapping Data - Policy #6043.
Recommended Motion(s):
Motion to adopt Mapping Data Policy #6043 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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14.7. Designate KSB Law as legal counsel for the District.
Recommended Motion(s):
Motion to approve KSB Law as legal counsel for North Platte Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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14.8. Designate the North Platte Telegraph and the North Platte Bulletin as the official district newspapers of record.
Recommended Motion(s):
Motion to approve the North Platte Telegraph and North Platte Bulletin as newspapers of record. Passed with a motion by Board Member #1 and a second by Board Member #2.
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14.9. Appoint Non-Discrimination Compliance Coordinator - Policy #3053.
Recommended Motion(s):
Motion to appoint Mr. Kevin Mills, Director of Human Resources as the Non-Discrimination Compliance Coordinator Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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14.10. Appoint Title IX Compliance Coordinator - Policy #2006.
Recommended Motion(s):
Motion to appoint Human Resources Director
Kevin Mills as the Title IX Compliance Coordinator for employee affairs and Brandy Buscher, Student Services Director for student affairs coordinator Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Future Board Calendar
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16. 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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