March 13, 2017 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
Attachments:
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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
Attachments:
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V.B. Treasurer's Report
Attachments:
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V.C. Statement of Activity Fund Accounts
Attachments:
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V.D. Recommendation for Bill Payment
Attachments:
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VI. Items From Patrons on Agenda Items
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VII. Recognition of Board Service
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VIII. Old Business
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VIII.A. Discussion/ Possible Action on the Springfield Platteview Community Schools Board Vacancy- Recommendation of Board Committee for filling vacancy
Recommended Motion(s):
Action to appoint ____________________ to the Springfield Platteview Community Schools Board of Education for the remaining term that will expire on the first Thursday after the first Tuesday in January of 2019 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Purchase of PHS Band Uniforms
Recommended Motion(s):
Action to approve the purchase of 140 band uniforms as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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IX. New Business
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IX.A. Resignation of half-time teacher- Gail Hodges
Recommended Motion(s):
Action to approve the resignation of Gail Hodges at the end of the current contract year passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.B. Resignation of Beth Edwards, Speech Pathologist
Recommended Motion(s):
Action to accept the resignation of Beth Edwards at the end of her extended contract for the 2016-2017 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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X. Reports
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X.A. Boundary Agreement with Papillion LaVista Community Schools
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X.B. Professional Development Plan for Certified Staff- Update
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X.C. Option Enrollment Report for 2017-18
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X.D. Recognition Banquet Date and Planning
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X.E. Legislative Report
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X.F. Student and Staff Successes
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XI. Items from Patrons on Items Not on Agenda
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XII. Advance Planning
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XIII. 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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