November 11, 2013 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. Math Teachers Presentation on Digital Materials
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VIII. Old Business
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VIII.A. Voluntary Separation Program 2013-14
Recommended Motion(s):
Action to approve the offering of Voluntary Separation Program incentives for the 2013-14 school year and to offer up to 2 Voluntary Separation Program incentives for eligible certified employees during the 2013-14 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Policy 6271- In and Out of State Travel (1st Reading)
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VIII.C. Learning Community School District Boundaries
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IX. New Business
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IX.A. SPEA Request for Recognition as Exclusive Bargaining Agent for 2015-16 contract year
Recommended Motion(s):
Action to recognize the Springfield Platteview Education Association as the exclusive bargaining agent for the 2015-16 school year for the school district's certified employees as defined in Article I of the 2013-14 Negotiated Agreement passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.B. Teacher Resignation
Recommended Motion(s):
Action to approve the resignation of Mr. Tom Bauer as teacher for Springfield Platteview Community Schools effective immediately passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.C. American Education Week Resolution
Recommended Motion(s):
Action to approve the American Education Resolution as presented 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. Parent-Teacher Conference Attendance
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X.B. Site Committee Report
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X.C. 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. Executive Session
Recommended Motion(s):
Action to go into executive session at 7:42 p.m. for the purpose of protecting the public interest and for the prevention of needless injury to the reputation of an individual regarding the Superintendent's evaluation passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII.A. Superintendent Evaluation
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XIII.B. Leave Executive Session
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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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