May 9, 2016 at 6:00 PM - Board of Education Regular Meeting
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I. Site 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.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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V.E. Open and Option Enrollment Applications
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V.F. Attendance Area Change Request
Recommended Motion(s):
Action to approve attendance area request as requested passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Items From Patrons on Agenda Items
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VII. New Business
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VII.A. Teacher Resignations- Hilkeman, Christiansen
Recommended Motion(s):
Action to approve the resignations of Laura Hilkemann and Heather Christiansen effective at the end of the 2015-16 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. New Teacher Contracts 2016-17- Moritz, Ehrke, Brazell, Lusiencki
Recommended Motion(s):
Action to approve Karen Moritz, Kirsten Ehrke, Stephanie Brazell, and Zachary Lusiencki with new teacher contracts for the 2016-17 school year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Old Business
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VIII.A. Classified Compensation 2017-18
Recommended Motion(s):
Action to approve a 2.5% pay increase for classified staff for the 2016-17 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Before and After School Child Care Programs at Springfield and Westmont Elementaries for 2016-17
Recommended Motion(s):
Action to recommend to the Springfield Platteview Educational Foundation Board of Directors to consider adding before and after school programs for Springfield and Westmont Elementary Schools to begin in the 2016-17 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Transportation Services Contract with Student Transportation of America for 2016-2020.
Recommended Motion(s):
Action to approve the transportation services contract with Student Transportation of America as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Summer Facility Projects and Maintenance
Recommended Motion(s):
action to approve the summer maintenance and project list 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. 2017-18 Calendar
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IX.B. Site Committee Update
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IX.C. Student and Staff Successes
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IX.D. PHS Commencement Information
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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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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