February 12, 2024 at 7:00 PM - Board of Education Regular Meeting
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I. Policy 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. Strategic Plan Update
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VII.B. SPCS 2022-23 Annual Report
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VII.C. Negotiated Agreement with Springfield Platteview Education Association
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VII.D. SPCS ESSER III Review
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VII.E. 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 House 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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VII.F. 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 the "Lienemann Acres", 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. New Business
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VIII.A. Platteview High School Curriculum Description Guide
Recommended Motion(s):
Action to approve the PHS Curriculum Guide for 2024-2025 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Action to Approve the Early Retirement Incentive Program Application for Michelle Parr.
Recommended Motion(s):
Action to approve the ERIP Application for Michelle Parr as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Action to Approve the Early Retirment Incentive Program Appliciation for Jim Jennings.
Recommended Motion(s):
Motion to approve the ERIP Application for Jim Jennings 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. Policy Committee Report
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IX.B. Legislative Report
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IX.C. Student and Staff Success
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X. Advance Planning
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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.
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