December 8, 2014 at 6:00 PM - Board of Education Regular Meeting
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I. Policy 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. Voluntary Separation Program
Recommended Motion(s):
Action to approve the offering of Voluntary Separation Program incentives for the 2015-16 school year and to offer up to 2 Voluntary Separation Program incentives for eligible certified employees during the 2015-16 school year. 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. Superintendent Evaluation
Recommended Motion(s):
Action to approve the superintendent's 2014 evaluation as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Superintendent Contract 2015-2018
Recommended Motion(s):
Action to approve the superintendent's contract from July 1, 2015 through June 30, 2018 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Springfield Platteview Education Association Request for Recognition
Recommended Motion(s):
Action to recognize the Springfield Platteview Education Association as the exclusive bargaining agent for the 2016-17 school year for the school district's certified employees as defined in Article I of the 2014-15; 2015-16 Negotiated Agreement 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. La Platte Building
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IX.B. Holiday luncheon plans
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IX.C. L.C. Update
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IX.D. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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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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