January 13, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Open the Meeting
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1.1. Call to Order
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1.2. Roll Call
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2. Welcome and Recognize Open Meetings Act
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2.1. Dissemination to each Board member conflict of interest statutes.
Attachments:
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3. Approve This Meeting's Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Election of Board Officers
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4.1. Nomination & Election of School Board President
Recommended Motion(s):
Approve as School Board President for 2020. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Nomination and Election of Vice-President
Recommended Motion(s):
Approve as Vice-President. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Nomination and election of Secretary
Recommended Motion(s):
Approve as Secretary and as Treasurer. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. Nomination and election of Treasurer
Recommended Motion(s):
Approve as Secretary and as Treasurer. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Consent Agenda
Recommended Motion(s):
Approve consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Notice of Meeting
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5.2. Approve current Board policies and regulations.
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5.3. Board Meeting Minutes
Attachments:
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5.4. Treasurer's Reports
Attachments:
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5.5. Board Claims
Attachments:
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6. Audience with individuals or committees wishing to make requests or reports
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6.1. Middle School Science PLC Presentation
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7. Report of Committees
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8. Unfinished Business
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8.1. Approve Superintendent's Contract for 2020-22
Recommended Motion(s):
Approve the Superintendent's Contract with Jeffrey Edwards for 2020-22 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.2. Certified Staff Negotiations for 2020-21 - Executive Session
Recommended Motion(s):
Enter into executive session at p.m. to discuss certified staff negotiations for 2020-21. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. New Business
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9.1. Review and revise existing temporary committees or special appointments involving Board members.
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9.2. Authorize the treasurer of Northwest Board of Education to stamp all General, Building, Bond, Employee Benefit Fund, and Qualified Capital Purpose Fund Checks
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Designate the Northwest Superintendent of Schools as the district's Authorized Representative for all state and federal programs.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Name Grand Island Independent as the official newspaper for the Northwest Public Schools District 40-0082
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Superintendent's Report
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10.1. Board & Administrator
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10.2. Option/Transfer Enrollment Summary
Attachments:
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10.3. Board Retreat Topics
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10.4. Legislative update.
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10.5. NASB legislative issues conference - February 9-10
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10.6. Recognize Damon Bennett 2019 State Mock Trial Winner - Court Reporter.
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11. Adjourn
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12. Mission Statement
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