October 9, 2023 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
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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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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Option Enrollment Capacity for 2024-2025 School Year
Recommended Motion(s):
Action to approve the Option Enrollment Resolution and Appendix 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. Resignation of Gary Wood
Recommended Motion(s):
Action to accept the resignation of Gary Wood at the completion of the 2023-24 school year contract passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Resignation of Jim Lynam
Recommended Motion(s):
Action to accept the resignation of Jim Lynam at the completion of the 2023-24 school year contract passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Sarpy County Sheriff's Office Emergency Access MOU
Recommended Motion(s):
Action to approve the Memorandum Of Understanding Between Sarpy County and Springfield Platteview Community Schools as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Nebraska Association of School Boards- Appoint Delegate from District for State Convention
Recommended Motion(s):
Nomination and approval of the appointment of _______ to be a Delegate from the District at the Nebraska Association State School Board Convention 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. Platteview Central School Celebrations and Update
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IX.B. 2023-24 Enrollment Report
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IX.C. Evaluation Committee Report & Superintendent Evaluation Process/Timeline 2023
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IX.D. Student and Staff Successes
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X. Advance Planning
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XI. 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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