August 12, 2013 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Americanism/ Curriculum Committee Meeting
|
|
II. Finance Committee Meeting
Attachments:
()
|
|
III. Call to Order and Roll Call
|
|
IV. Notice of Open Meetings Act - Posted
|
|
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.
|
|
V.A. Minutes of the Previous Month's Meetings
Attachments:
()
|
|
V.B. Treasurer's Report
Attachments:
()
|
|
V.C. Statement of Activity Fund Accounts
Attachments:
()
|
|
V.D. Recommendation for Bill Payment
Attachments:
()
|
|
V.E. Open and Option Enrollment Applications
|
|
VI. Items From Patrons on Agenda Items
|
|
VII. Old Business
|
|
VII.A. Facility Improvements/ Possible Bond Discussions
Attachments:
()
|
|
VII.B. Personal Finance Course Added to Graduation Requirements- 2nd Reading
Attachments:
()
|
|
VIII. New Business
|
|
VIII.A. Increase District Spending Lid 2% for 2013-14
Recommended Motion(s):
Action to approve for the fiscal year 2013-14 the access to an additional 2% expenditure exclusion of the 2012/13 Certified General Fund Authority in the amount of $249,811 passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII.B. Parent Transfer Request from Springfield to Westmont
Recommended Motion(s):
Action to approve two attendance area change requests as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII.C. ESU #3 Core Services Levy Fund Purposes
Recommended Motion(s):
Action to approve the ESU #3 core service fund purposes for the 13-14 fiscal year passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.D. ESU #3 Property Tax Levy Fund Purposes
Recommended Motion(s):
Action to approve the ESU #3 property tax levy fund purposes for the 2013-14 school year passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.E. Board Policy Name Change
Recommended Motion(s):
Action to approve the name change in all district policies to "Springfield Platteview Community Schools" passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IX. Reports
|
|
IX.A. Americanism/ Curriculum Committee Report
|
|
IX.B. Performance Index 12-13
|
|
IX.C. 2013-14 Budget and Timeline
Attachments:
()
|
|
IX.D. Policy Updates for 2013-14
Attachments:
()
|
|
IX.E. 2012-13 Budget- End of Year Bill Pay and Possible Transfers
|
|
IX.F. Boundary Issues
|
|
IX.G. LaPlatte Building Update
|
|
IX.H. Softball Inaugural Game
|
|
IX.I. Preliminary Enrollment 13-14
Attachments:
()
|
|
X. Items from Patrons on Items Not on Agenda
|
|
XI. Advance Planning
|
|
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.
|
