March 13, 2023 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Americanism/Curriculum Committee Meeting
Attachments:
()
|
|
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:
()
|
|
VI. Items From Patrons on Agenda Items
|
|
VII. Old Business
|
|
VII.A. 2021-2022 District Annual Report
Recommended Motion(s):
Action to approve the 2021-2022 District Annual Report as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.B. Discuss, consider and take all necessary action with regard to possible approval
and authorization to execute a Settlement Agreement for the Sarpy County PILOT Litigation
Recommended Motion(s):
Action to approve the Settlement Agreement for the Sarpy County PILOT Litigation as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.C. 2023-2024 Calendar Revision
Recommended Motion(s):
Approval of the updated 2023-2024 School Calendar as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII. New Business
|
|
VIII.A. Discuss and take any necessary action for the limited notice to proceed for Project C (Weight Room) RTUs.
Recommended Motion(s):
Action to approve the limited notice to proceed for the Project C (Weight Room) RTUs as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.B. Platteview High School Curriculum Handbook
Attachments:
()
|
|
VIII.C. Certified Contract for Megan West
Recommended Motion(s):
Action to approve the certified contract for Megan West as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.D. Certified Contract for Megan Poppen
Recommended Motion(s):
Action to approve the certified contract for Megan Poppen as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.E. Resignation of Melissa Bley
Attachments:
()
|
|
IX. Reports
|
|
IX.A. Americanism/Curriculum Committee Report
|
|
IX.B. Legislative Report
|
|
IX.C. Staff and Student Successes
|
|
X. Advance Planning
Attachments:
()
|
|
XI. 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.
|
