March 10, 2015 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
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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. Student/Staff Recognition
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as prestened 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 March 10, 2015 meeting of the Board of Education
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5.2. Approve the publication of the March 10, 2015 meeting of the Board of Education
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5.3. Approve the minutes of the February 24, 2015 meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the March 3, 2015 Communication/Finance Subcommittee Meeting
Attachments:
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5.5. Accept the resignation of Shaylyn Miller on or about May 15, 2015.
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5.6. Approve the Financial Reports and Claims
Attachments:
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6. Reports and Discussion Items
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6.1. Monthly Financial Summary Report
Attachments:
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6.2. Jefferson Elementary Report
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6.3. McDonald School Report
Attachments:
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6.4. Washington Elementary School
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6.5. Discuss Board Vacancy
Attachments:
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7. Public Comment
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8. Action Items
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8.1. Approve Shawn Riley to North Platte Public Schools Foundation Board
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8.2. Revision of Policy 2010 Election of Administrative Personnel
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8.3. 2015-2016 School Calendar
Recommended Motion(s):
Call for a motion to approve the calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.4. Middle School Calendar Request
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8.5. Consider Press Box Bid
Recommended Motion(s):
Approve the bid for construction of replacement press box. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.6. Consider Track Replacement Bid
Attachments:
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9. 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.
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10. 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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