February 13, 2017 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.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. Guest Presentation- Kim Jamber, Taher Food Service
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VIII. Guest Presentation- Jeremy Mahoney- District's Teacher Tech Masters
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IX. Old Business
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IX.A. Board to consider a Resolution to Authorize the undertaking of a Lease-Purchase financing agreement, in an amount NOT TO EXCEED $5,160,000 to provide for the construction, improvement, and equipping of certain educational facilities, and to cover all costs of issuance
Recommended Motion(s):
action to approve the resolution as presented (Board President reads). passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.B. PHS Track and Field Replacement
Recommended Motion(s):
action to award the athletic complex improvement project for the replacement of the district's track and field to Nemaha Landscape Construction as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.C. Sarpy County Radio Tower Lease
Recommended Motion(s):
action to approve the lease with Sarpy County for the radio tower as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.D. PHS Curriculum Handbook 2017-18
Recommended Motion(s):
action to approve the 2017-18 PHS Curriculum Guide as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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X. New Business
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X.A. District Boundary Transfer of land to Papillion LaVista Community Schools of approximately 76.718 acres near 72nd and Capehart Rd.
Recommended Motion(s):
action to approve the transfer of 76.718 acres to Papillion LaVista Community Schools near the area of 72nd and Capehart Rd. as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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X.B. Discussion on new Band Uniforms
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X.C. Resignation at end of school year- Michelle Wegner
Recommended Motion(s):
action to approve the resignation, effective at the end of the current school year, of Michelle Wegner. passed with a motion by Board Member #1 and a second by Board Member #2.
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X.D. New Certified Teacher Contract- Jennifer Kreifels
Recommended Motion(s):
action to approve the certified contract for Jennifer Kreifels as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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X.E. New Certified Teacher Contract- Kim Roth
Recommended Motion(s):
action to approve the new certified contract for Kim Roth as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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X.F. New Certified Teacher Contract- Sarah Ortiz
Recommended Motion(s):
action to approve the new certified contract for Sarah Ortiz as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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X.G. New Certified Contract- Jane Ingram
Recommended Motion(s):
action to approve the new certified contract for Jane Ingram as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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X.H. New Certified Teacher Contract- Cynthia Hudson
Recommended Motion(s):
action to approve new certified contract for Cynthia Hudson as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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XI. Reports
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XI.A. AQUESTT and student achievement district reports
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XI.B. Site Committee Report
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XI.C. Student and Staff Successes
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XI.D. Board Member Vacancy
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XII. Items from Patrons on Items Not on Agenda
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XIII. Advance Planning
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XIV. 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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