February 13, 2023 at 7:00 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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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. 2023-2024 School Calendar
Recommended Motion(s):
Action to approve the 2023-2024 school calendar as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Board Approval of New Policies- 3000 Series
Recommended Motion(s):
Action to approve the 3000 Series as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Art Curriculum Adoption
Recommended Motion(s):
Action to approve the Art Curriculum 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. Discuss, consider and take all necessary action with regard to approving a reorganization plan for a boundary change with Papillion La Vista Community Schools.
Recommended Motion(s):
Action that the Board of Education of this School District should and does hereby approve a Reorganization Plan to Transfer and Attach Property by Change of Boundaries Under and Pursuant to the Learning Community Reorganization Act with Papillion La Vista Community Schools relating to lots in the Seventy Two Place Replat 1 subdivision, in accordance with the Adjustment of School District Boundaries Interlocal Agreement dated December 14, 2015, by and between the school districts, such reorganization plan in the form on file with official School District records and as presented at this meeting or with such changes as are deemed necessary and in the best interest of the School District and approved by the Board President or Superintendent of Schools, and further hereby delegates authority to and authorizes and directs the Board President, Superintendent of Schools, or designee of either, to sign, execute and deliver the reorganization plan and to take all other action necessary to carry such reorganization plan into effect. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Discuss, consider and take all necessary action with regard to approving a reorganization plan for a boundary change with Bellevue Public Schools.
Recommended Motion(s):
Action that that the Board of Education of this School District should and does
hereby approve a Reorganization Plan to Transfer and Attach Property by Change of Boundaries
Under and Pursuant to the Learning Community Reorganization Act with Bellevue Public Schools relating to Alta Collina subdivision, in
accordance with the Adjustment of School District Boundaries Interlocal Agreement dated
December 14, 2015, by and between the school districts, such reorganization plan in the form on
file with official School District records and as presented at this meeting or with such changes as
are deemed necessary and in the best interest of the School District and approved by the Board
President or Superintendent of Schools, and further hereby delegates authority to and authorizes and directs the Board President, Superintendent of Schools, or designee of either, to sign, execute and deliver the reorganization plan and to take all other action necessary to carry such reorganization plan into effect. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Resignation of Jane Ingram
Recommended Motion(s):
Action to accept the resignation of Jane Ingram at the end of the 2022-2023 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Light and Sound Stage Project- Discussion
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IX. Reports
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IX.A. Human Ex Culture Survey
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IX.B. Site Committee Report
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IX.C. Legislative Report
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IX.D. Student and Staff Successes
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X. Advance Planning
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XI. Executive Session- Conduct strategy session and receive legal advice regarding litigation
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of _____ for the purpose to conduct strategy session and receive legal advice regarding litigation passed with a motion by Board Member #1 and a second by Board Member #2.
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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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