January 8, 2024 at 7:00 PM - Board of Education Regular Meeting
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I. Finance Committee Meeting
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II. Call to Order and Roll Call
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III. Notice of Open Meetings Act - Posted
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IV. Board Reorganization
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IV.A. Nomination and Election of Board President for 2024
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IV.B. Nomination and Election of Vice President for 2024
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IV.C. Nomination and Election of Secretary for 2024
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IV.D. Nomination and Election of Treasurer for 2024
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IV.E. Appoint Standing Committees for 2024
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IV.F. Appoint SPCS Education Foundation Board Members for 2024
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IV.G. Designate Legal Publication for 2024
Recommended Motion(s):
Action to identify Sarpy County Times, the Omaha World Herald or any other newspaper which has general circulation within the district as the legal publications for Springfield Platteview Community Schools in 2024 passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.H. Designate Financial Institution 2024
Recommended Motion(s):
Action to designate Horizon Bank (Formerly known as SPRINGFIELD STATE BANK) as the official depository and district financial institution in 2024 passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.I. Appoint M.A.B.E. Representative for 2024
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IV.J. Appoint NASB Government Relations Network (GRN) 2024
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IV.K. Review Conflict of Interest Policies
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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. 2024-2025 School Calendar Approval
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VII.B. Early Retirement Incentive Program (ERIP) Policy
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VIII. New Business
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VIII.A. City of Springfield City Fields Agreement
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IX. Reports
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IX.A. 2024 Legislative Calendar and Bill Introductions
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IX.B. Student and Staff Successes
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X. Advance Planning
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XI. Executive Session for Negotiations
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of the protection of the public interest 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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