January 12, 2015 at 6:30 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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II.A. Oath of Office
1. Brian Osborn
2. Jennifer Kreifels
3. Brian Wichman
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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 2015
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IV.B. Nomination and Election of Vice President for 2015
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IV.C. Nomination and Election of Secretary for 2015
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IV.D. Appoint School District Treasurer for 2015
Recommended Motion(s):
Action to appoint Brett Richards School District Treasurer passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.E. Appoint Standing Committees for 2015
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IV.F. Appoint Board Negotiating Team for 2015
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IV.G. Appoint SPCS Education Foundation Board Members for 2015
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IV.H. Appoint Ad Hoc Committee for Awards and Special Functions for 2015
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IV.I. Designate Legal Publication for 2015
Recommended Motion(s):
Action to designate the Papillion Times as legal publication for Springfield Platteview Community Schools for 2015 passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.J. Designate Financial Institution 2015
Recommended Motion(s):
Action to designate Springfield State Bank as the official depository for Springfield Platteview Community Schools for 2015 passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.K. Appoint M.A.B.E. Representative for 2015
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IV.L. Appoint NASB Government Relations Network (GRN) 2015
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IV.M. 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. New Business
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VII.A. Sell school district food service mixer
Recommended Motion(s):
Action to approve the administration to sell food service mixer passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Learning Community Council Appointment for Non-Voting Board Member
Recommended Motion(s):
Action to appoint district resident Kyle Fisher to the Learning Community Council Governing Board as a non-voting member for 2015 and 2016. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Policy 5101- Student Discipline (1st Reading)
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VIII. Reports
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VIII.A. Learning Community and Legislative Report
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VIII.B. Law firm changes
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VIII.C. Student and Staff Successes
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VIII.D. Sewage lagoon update
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VIII.E. January Work Session topics
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VIII.F. Grading Policy Update
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VIII.G. High School Curriculum Handbook 2015-16
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VIII.H. L.C. Early Childhood Education Plan
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IX. Items from Patrons on Items Not on Agenda
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X. Advance Planning
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XI. Executive Session
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of PERSONNEL for the prevention of needless injury to the reputation of an individual 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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