February 8, 2016 at 5:45 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Part-time teacher contracts for Gail Hodges and Heather Christiansen for Title 1 program at Springfield Elementary
Recommended Motion(s):
Action to approve the part-time teacher contracts for Gail Hodges at MA, Step 13 and Heather Christiansen at MA, Step 10, effective immediately passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Discuss, consider, and take all necessary action to approve the ADJUSTMENT OF SCHOOL DISTRICT BOUNDARIES INTERLOCAL AGREEMENT between Springfield Platteview Community Schools and Bellevue Public Schools
Recommended Motion(s):
Action to approve the ADJUSTMENT OF SCHOOL DISTRICT BOUNDARIES INTERLOCAL AGREEMENT (the “Agreement”) between Springfield Platteview Community Schools and Bellevue Public Schools in the form as presented and on file with official district records and the processing of school district approved Reorganization Plan(s) to Transfer and Attach Property by a Change of Boundaries in accordance with the terms and conditions of the Agreement under and pursuant to the Learning Community Reorganization Act (Sections 79-4,117 to 79-4,129) and other Nebraska laws and that the President, Vice President or Superintendent be authorized to execute and deliver the Agreement and implement and administer the transactions thereunder for on behalf of this school district passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. 2016-17 PHS Curriculum Handbook
Recommended Motion(s):
Action to approve the 2016-17 PHS Curriculum Handbook as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Enter into copier lease contract with Canon
Recommended Motion(s):
Action to approve the Canon lease contract as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.E. Sewage Lagoon Award
Recommended Motion(s):
Action to approve the recommendation of Olsson Associates as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Negotiated Agreement 2016-2019 with SP Education Association
Recommended Motion(s):
Action to approve the 2016-17 and 2017-18 Negotiated Agreement as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Springfield Land Purchase Discussions
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IX.B. Westmont Construction Update
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IX.C. Prime Communications Proposal for Westmont
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IX.D. Site Committee Report
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IX.E. Legislative Report
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IX.F. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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