August 9, 2021 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
Discussion:
The Site Committee started at 6:00 p.m. Osborn, Fisher, and Wichman were present. Review of summer project list. The committee meeting adjourned at 6:30 p.m.
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II. Finance Committee Meeting
Discussion:
The Finance Committee started at 6:30p.m. Swanson, Fisher, and Guenther were present. Finance reports were reviewed by the committee. Discussion of the bills took place. The committee meeting adjourned at 6:44 p.m.
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III. Call to Order and Roll Call
Discussion:
A meeting of the Board of Education of Springfield Platteview Community Schools in the County of Sarpy, in the State of Nebraska, was convened in open and public session at 7:00 p.m., Monday, August 9, 2021, at the District Board Office, Central Services Building. Present: Kyle Fisher, Brian Osborn, Lisa Roseland, Brian Wichman, Brenda Guenther, Cori Swanson. Absent: None. |
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IV. Notice of Open Meetings Act - Posted
Discussion:
Notice of the meeting and committee meetings were given in advance thereof by posting in at least five public places as shown by the certificate of posting notice attached to these minutes. Notice of this meeting was simultaneously given to all members of the Board of Education, and a copy of their acknowledgment of receipt of notice and the agenda was communicated in the advance notice and in the notice to the Board of Education of this meeting. All proceedings hereafter shown were taken while the convened meeting was open to the attendance of the public. Statute 84-1407 to 84-1414 require that the Open Meetings Act be posted in the meeting room. President Roseland informed the board and the public that the Act is located on the west wall of the board room. |
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Discussion:
District patrons D. Zebert, K. Stork, K. Hrabik, S.Hrabik, K. Parks, B. Robinson, Dr. J. Dickey, A. Zebert, L. Staudt, S. Sands, A. Ortega, L. Smith, addressed the Board regarding mask policy. The Board members thanked them for their comments.
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VII. Old Business
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VII.A. 2nd and Final Reading of Policies 1110, 1200, 3132, 4003, 4003a, 4003b, 4007 (Forms 2a, 3, 4, 5, 6, 7), 4025, 5002, 5401, 5401z, 6111, 6212, 6600, 8130.
Recommended Motion(s):
Approval for Springfield Platteview Community Schools to adopt the presented policies. passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.B. School Opening Plan for 2021-2022 School Year.
Recommended Motion(s):
Approve the updated reopening plan for the 2021-2022 school year and provide the superintendent authority to make adjustments as needed. passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. New Business
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VIII.A. Substitute Daily Rate of Pay
Recommended Motion(s):
Approval to raise the daily rate of pay for substitutes to $____. passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.B. 1st Reading of Policy 1260- Animals at School
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IX. Items from Patrons on Items Not on Agenda
Discussion:
District patron T. Stork addressed the Board regarding the grading policy at the high school. The Board members thanked him for his comments.
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X. Advance Planning
Discussion:
Board members reviewed their upcoming schedule of meetings, trainings, and conventions. Significant school calendar items were also discussed.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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