August 11, 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. Items From Patrons
|
|
VII. Old Business
|
|
VII.A. Discuss, consider and take all necessary action with regard to approving the construction manager at risk agreement for potential school facility projects consisting of additions, renovations and expansions to the existing Platteview high school and a new PK-6 elementary school.
Recommended Motion(s):
Action that the Board of Education of this School District should and does hereby approve the construction manager at risk agreement between the School District and Boyd Jones Construction Company for potential projects for additions, expansions and renovations to the existing high school and a new PK-6 elementary school, such agreement 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, or designee, to negotiate any final terms, and to sign, execute and deliver the agreement, any agreement amendments, change orders or other documents call for in such agreement, to pay the contract sum, and to take all other action
necessary to carry such agreement into effect passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.B. Substitute Daily Rate of Pay and Long Term Pay
Recommended Motion(s):
Action to set the daily substitute pay at $???/day and the long term substitute pay at $???/day passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII.C. 2025 Superintendent Evaluation Timeline
Attachments:
()
|
|
VIII. New Business
|
|
VIII.A. English Language Learners (ELL) Interlocal Agreement with Gretna Public Schools
Recommended Motion(s):
Action to approve the ELL Interlocal Agreement with Gretna Public Schools as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IX. Reports
|
|
IX.A. SPCS Teammates Program Update
|
|
IX.B. End of year Budget Updates and 2025-26 Budgeting Update
|
|
IX.C. District Projects and Oak Leaf Development Update
|
|
IX.D. Staff Pre-Service Report
Attachments:
()
|
|
IX.E. 2025-2026 Board Meeting Dates
Attachments:
()
|
|
X. Advance Planning
Attachments:
()
|
|
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.
|
