May 11, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Policy 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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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Summer Facility Projects 2020
Recommended Motion(s):
Action to approve the tile project at PHS proposal from Midwest Floor Coverings as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Action to approve the the proposal from Midwest Alarm Services for the Alarm System Upgrade at PHS as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Nebraska State Social Studies Standards Approval
Recommended Motion(s):
Action to approve the Nebraska State Social Studies Standards as approved by the State Board of Education as Springfield Platteview Community Schools district standards passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. School Calendar 2020-21- Change In-Service Date from April 30 to April 23
Recommended Motion(s):
Action to approve the move of the April 2021 in-service date from April 30th to April 23rd in the 2020-21 school calendar passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. End of Year- Summer Items Related to Coronavirus
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VIII. New Business
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VIII.A. Certified Contract Approval 2020-21 Kristina Bell
Recommended Motion(s):
Action to approve the certified contract for Kristina Bell for 2020-21 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Certified Contract Approval 2020-21 Jan McKay
Recommended Motion(s):
Action to approve the certified contract for Jan McKay for 2020-21 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Copier Lease Proposal Capital Business Systems for Copier Services
Recommended Motion(s):
Action to approve the copier proposal from Capital Business Systems for a 48 month term 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. Staff and Student Successes
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IX.B. Policy Committee Report
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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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