October 14, 2013 at 6:00 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 remove the September Work Session Minutes from the Consent Agenda and then approve the remainder of 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. Old Business
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VII.A. Destination Imagination Extra Duty Positions
Recommended Motion(s):
Action to approve an additional elementary sponsor and junior high sponsor for the Destination Imagination after-school program passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. La Platte Building 5 Year Lease to Cornerstone Christian
Recommended Motion(s):
Action to approve the lease of the La Platte Building to Cornerstone Christian for a five year period 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. Virtual Library Presentation
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VIII.B. NASB Convention Delegate
Recommended Motion(s):
Action to approve Board Member ___________________ as the NASB delegate at this year's NASB state convention to represent Springfield Platteview Community Schools passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Adoption of new State Social Studies Standards- 1st Reading
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VIII.D. Superintendent Evaluation
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VIII.E. High School Auditorium Curtain Repair
Recommended Motion(s):
Action to approve the repair and dry cleaning of the auditorium curtains from the Building Fund at a cost of up to $11,200 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.F. Dispose of old equipment
Recommended Motion(s):
Action to approve the disposal of the remaining old high school cafeteria tables passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.G. Voluntary Separation Program 13-14
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IX. Reports
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IX.A. Policy Committee Report
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IX.B. Legislative and Learning Community Report
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IX.C. M.A.B.E. Report
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IX.D. Legislative Resolution 268- School Boundaries
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IX.E. Student and Staff Successes
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IX.F. Federal funding for lunch program
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IX.G. NASB Awards for Board Members
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IX.H. NePAS State of the Schools Reports
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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. Executive Session
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of _____for the protection of the public interest and for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XII.A. Teacher Negotiations
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XII.B. Strategy Session on Boundaries
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XII.C. Leave Executive Session
Recommended Motion(s):
Action to return from executive session at _____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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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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