November 9, 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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III. Notice of Open Meetings Act - Posted
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IV. 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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IV.A. Minutes of the Previous Month's Meetings
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IV.B. Treasurer's Report
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IV.C. Statement of Activity Fund Accounts
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IV.D. Recommendation for Bill Payment
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IV.E. Open and Option Enrollment Applications
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V. Items From Patrons on Agenda Items
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VI. Old Business
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VI.A. Voluntary Separation Program
Recommended Motion(s):
Action to approve the offering of Voluntary Separation Program incentives for the 2015-16 school year and to offer up to 2 Voluntary Separation Program incentives for eligible certified employees during the 2015-16 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.B. 2016-17 School Calendar Revision
Recommended Motion(s):
Action to approve the revised 2016-17 school calendar as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. New Business
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VII.A. American Education Week Resolution
Recommended Motion(s):
Action to recognize and honor the hard work and dedication of all of our students and employees here at Springfield Platteview Community Schools that have led to the many accomplishments we have experienced as a public school system passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Reports
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VIII.A. Parent-Teacher Conferences attendance
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VIII.B. District Boundary Negotiations with Papillion
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VIII.C. NSAA Classification Committee Update
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VIII.D. Title I Springfield Budget Planning
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VIII.E. Parent-Teacher Conference Attendance
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VIII.F. Student and Staff Successes
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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 the superintendent's evaluation. Executive session is for the protection of the public interest and 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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XI.A. Superintendent's Evaluation
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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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