February 9, 2026 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. School Improvement and Building Goals from Westmont Elementary & Springfield Elementary
|
|
VIII. Old Business
|
|
VIII.A. Negotiated Agreement with Springfield Platteview Education Association
Recommended Motion(s):
Action to approve the Negotiated Agreement as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.B. Policy 4901 - Employee Retirement Incentive Program
Recommended Motion(s):
Action to approve the changes to Policy 4901 - ERIP Policy as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.C. Approval of the 2026-2027 School Calendar
Recommended Motion(s):
Action to approve the 2026-2027 School Calendar as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.D. 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 North 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:
()
|
|
VIII.E. Facility Agreement for SYAA, SBA, SPCS, and Springfield City
Attachments:
()
|
|
IX. New Business
|
|
IX.A. Discuss, consider, and take any necessary action to refinance the 2023 lease purchase remaining balance.
Recommended Motion(s):
Action to approve the Resolution to authorize the prepayment and refinancing of the an outstanding lease agreement as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IX.B. 2026-2027 Contract for Alex Saunders
Recommended Motion(s):
Action to approve the contract for Alex Saunders for the 26-27 school year passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IX.C. Resignation of Sarah Oritz at the conclusion of the 2025-2026 School Year
Recommended Motion(s):
Action to accept the resignation of Sarah Ortiz at the conclusion of the 2025-26 school year passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
X. Reports
|
|
X.A. Site Committe Report
|
|
X.B. Legislative Report
|
|
X.C. Bond Progress and Update
|
|
X.D. Student and Staff Successes
|
|
XI. Advance Planning
Attachments:
()
|
|
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.
|
