January 13, 2025 at 7:00 PM - Board of Education Regular Meeting
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I. Finance Committee Meeting
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II. Call to Order and Roll Call
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III. New Board Member Oath of Office
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IV. Notice of Open Meetings Act - Posted
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V. Board Reorganization
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V.A. Nomination and Election of Board President for 2025
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V.B. Nomination and Election of Vice President for 2025
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V.C. Nomination and Election of Secretary for 2025
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V.D. Nomination and Election of Treasurer for 2025
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V.E. Appoint Standing Committees for 2025
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V.F. Appoint SPCS Education Foundation Board Members for 2025
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V.G. Designate Legal Publication for 2025
Recommended Motion(s):
Action to identify Sarpy County Times, the Omaha World Herald or any other newspaper which has general circulation within the district as the legal publications for Springfield Platteview Community Schools in 2025 passed with a motion by Board Member #1 and a second by Board Member #2.
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V.H. Designate Financial Institution 2025
Recommended Motion(s):
Action to designate Horizon Bank (Formerly known as SPRINGFIELD STATE BANK) as the official depository and district financial institution in 2025 passed with a motion by Board Member #1 and a second by Board Member #2.
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V.I. Appoint M.A.B.E. Representative for 2025
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V.J. Appoint NASB Government Relations Network (GRN) 2025
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V.K. Review Conflict of Interest Policies
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VI. 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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VI.A. Minutes of the Previous Month's Meetings
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VI.B. Treasurer's Report
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VI.C. Statement of Activity Fund Accounts
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VI.D. Recommendation for Bill Payment
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VII. Items From Patrons
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VIII. Old Business
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VIII.A. Jobs for America's Graduates (JAG) Program Approval
Recommended Motion(s):
Action to approve the MOU FOR Jobs for America's Graduates (JAG) Programming to PC and PHS as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Approval of 2025-2026 School Calendar
Recommended Motion(s):
Action to approve the 2025-2026 school calendar as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. New Business
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X. Reports
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X.A. Region and Area Voting Results
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X.B. 2025 Legislative Calendar and Bill Introductions
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X.C. Student and Staff Successes
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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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