October 14, 2024 at 7:00 PM - Board of Education Regular Meeting
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I. Americanism and Curriculum 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. Celebration of Excellence
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VII. Items From Patrons on Agenda Items
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VIII. Old Business
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VIII.A. Option Enrollment Capacity for 2025-2026 School Year
Recommended Motion(s):
Action to approve the 2025-26 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.B. 2025-2026 School Calendar Draft- Discussion Only
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VIII.C. Potential Tennis Courts Construction at PHS Campus
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IX. New Business
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IX.A. SPCS Board Vote for NASB Legislation Committee Member
Recommended Motion(s):
Action to approve the SPCS Board vote for (Candidate Name) for the NASB Legislative Committee passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.B. SPCS Board Vote for NASB Region Director
Recommended Motion(s):
Action for the SPCS Board to vote for (Candidate Name) for NASB Region Director passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.C. 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.D. Approval of a 2024-2025 Contract for Rick Arch
Recommended Motion(s):
Action to approve the contract for the remainder of the 2024-2025 school year for Rick Arch 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. Americanism and Curriculum Committee Report
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X.B. Student and Staff Successes
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X.C. Superintendent Evaluation Committee Report
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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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