February 12, 2018 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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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Discussion/ Possible Action on Voluntary Separation Program Applications
Recommended Motion(s):
Action to approve the Voluntary Separation Applications for Sandy Lee, Kami Kruger, Anita Belsky, and Mary Ann Goodrich as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Discussion/ Possible Action on Front Gym Bleacher Removal and Replacement
Recommended Motion(s):
Action to approve the bid from Interkal to remove the bleachers in the front gym at Platteview High School and replace the north side sections passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Discussion/ Possible Action on Contract with Hausman Construction for Platteview Central Junior High and Platteview High School Renovation Project
Recommended Motion(s):
Action to approve the construction contract with Hausman Construction as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Discussion/ Possible Action for resignations at end of school year for retiring certified educators: Lee, Kruger, Belsky, and Goodrich
Recommended Motion(s):
Action to approve the resignations of Sandy Lee, Kami Kruger, Anita Belsky, and Mary Ann Goodrich passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Discussion/ Possible Action on Staffing and Strategic Planning for 2018-19
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VIII.C. Discussion/ Possible Action on Leasing Apple Equipment for District Refresh of Technology
Recommended Motion(s):
Action to approve the lease/purchase of Apple Equipment as Presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Discussion/ Possible Action on New Teacher Contract for 2018-19- Gary Wood
Recommended Motion(s):
Action to approve a new teacher contract for Gary Wood 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. Site Committee Report
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IX.B. La Platte Elementary Appraisal and Sale Process
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IX.C. ACT and NeSA Scores 2017
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IX.D. Recognition Banquet Dates and Location
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IX.E. Student and Staff Successes
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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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