May 13, 2024 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. Consider and take action to appoint board member to fill
vacancy.
Recommended Motion(s):
Action that the Board approve a resolution appointing
_________________ to the Springfield Platteview Community Schools Board of Education to fill a vacancy for a term ending on January 9, 2025. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Food Service Management Company Renewal for the 2024-2025 School Year
Recommended Motion(s):
Action to renew the Food Service Management Contract with OPAA in 2024-25 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Consider, Discuss and take any further action necessary regarding the addition of Boys Tennis at PHS.
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VIII. New Business
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VIII.A. Bus Transportation Contract for the 2024-2025 School Year
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VIII.B. Resignation of Addison Mulbach at the conclusion of the 2023-2024 school year.
Recommended Motion(s):
Action to approve the resignation of Addison Mulbach at the conclusion of the 2023-2024 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Resignation of Alex Dostal at the conclusion of the 2023-24 school year.
Recommended Motion(s):
Action to approve the resignation of Alex Dostal at the conclusion of the 2023-2024 school year. 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. 2023-2024 PC and PHS Participation and Title IX Report
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IX.C. Legislative Report
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IX.D. Student and Staff Successes- Special Recognition of Kelli Haynes and the Strength and Conditioning Program
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IX.E. Graduation Planning
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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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