February 10, 2025 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
I. Site Committee Meeting
|
II. Finance Committee Meeting
Attachments:
(
)
|
III. Call to Order and Roll Call
|
IV. Notice of Open Meetings Act - Posted
|
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.
|
V.A. Minutes of the Previous Month's Meetings
Attachments:
(
)
|
V.B. Treasurer's Report
Attachments:
(
)
|
V.C. Statement of Activity Fund Accounts
Attachments:
(
)
|
V.D. Recommendation for Bill Payment
Attachments:
(
)
|
VI. Celebration of Excellence - State Champion E-Sports Team
|
VII. School Improvement and Building Goals from Westmont Elementary, Springfield Elementary, Platteview Central, and Platteview High School administration and staff.
|
VIII. Items From Patrons on Agenda Items
|
IX. Old Business
|
IX.A. Approval of the PHS Curriculum Guide and Class Offerings 2025-26
Recommended Motion(s):
Action to approve the PHS Curriculum Guide and Class Offerings for 2025-26 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
IX.B. Discuss, consider and take all necessary action with regard to approving a reorganization plan for a boundary change with Papillion La Vista Community Schools.
Recommended Motion(s):
Action that the Board of Education of this School District should and does hereby approve a Reorganization Plan to Transfer and Attach Property by Change of Boundaries Under and Pursuant to the Learning Community Reorganization Act with Papillion La Vista Community Schools relating to lots in the Belterra subdivision Lots 408-437, in accordance with the Adjustment of School District Boundaries Inter-local Agreement dated December 14, 2015, by and between the school districts, such reorganization plan in the form on file with official School District records and as presented at this meeting or with such changes as are deemed necessary and in the best interest of the School District and approved by the Board President or Superintendent of Schools, and further hereby delegates authority to and authorizes and directs the Board President, Superintendent of Schools, or designee of either, to sign, execute and deliver the reorganization plan and to take all other action necessary to carry such reorganization plan into effect passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
IX.C. Discuss, consider and take all necessary action with regard to approving a reorganization plan for a boundary change with Papillion La Vista Community Schools.
Recommended Motion(s):
Action that the Board of Education of this School District should and does hereby approve a Reorganization Plan to Transfer and Attach Property by Change of Boundaries Under and Pursuant to the Learning Community Reorganization Act with Papillion La Vista Community Schools relating to lots in the Shadow Creek subdivision, in accordance with the Adjustment of School District Boundaries Inter-local Agreement dated December 14, 2015, by and between the school districts, such reorganization plan in the form on file with official School District records and as presented at this meeting or with such changes as are deemed necessary and in the best interest of the School District and approved by the Board President or Superintendent of Schools, and further hereby delegates authority to and authorizes and directs the Board President, Superintendent of Schools, or designee of either, to sign, execute and deliver the reorganization plan and to take all other action necessary to carry such reorganization plan into effect passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
IX.D. Resolution Removing and Appointing Certain Directors and Officers of the Springfield Platteview Community Schools Leasing Corporation
Recommended Motion(s):
Action to approve a Resolution Removing Lisa Roseland and Appointing _______ as Director and Officer of the Springfield Platteview Community Schools Leasing Corporation passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
X. New Business
|
X.A. Approval of Extended Leave of Absence for Sarah Oritiz for the 2025-2026 School Year
Recommended Motion(s):
Action to approve a one year extended leave of absence for Sarah Ortiz for the 2025-2026 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
|
X.B. Resignation of Alex Nielsen at the conclusion of the 2024-2025 School Year.
Recommended Motion(s):
Action to accept the resignation of Alex Nielsen at the conclusion of the 2024-2025 School Year passed with a motion by Board Member #1 and a second by Board Member #2.
|
X.C. Resignation of Dr. Kaela Heneger as Principal of Springfield Elementary at the conclusion of the 2024-2025 School Year.
Recommended Motion(s):
Action to approve the resignation of Dr. Kaela Heneger as Principal of Springfield Elementary at the conclusion of the 2024-2025 School Year passed with a motion by Board Member #1 and a second by Board Member #2.
|
X.D. 2025-2026 Teaching Contract- Sherry Arch
Recommended Motion(s):
Action to approve the contract for Sherry Arch for the 2025-2026 School Year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
X.E. SPCS Social Worker Contract for Taylor Stanton
Recommended Motion(s):
Approval of Social Worker contract for Taylor Stanton as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
XI. Reports
|
XI.A. Site Committee Report
|
XI.B. Legislative Report
|
XII. Advance Planning
Attachments:
(
)
|
XIII. 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.
|