October 12, 2015 at 6:00 PM - Board of Education Regular Meeting
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I. Site 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. Guest Presentation on Schoology- District's new Learning Management System
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VIII. Old Business
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VIII.A. Springfield Land Discussions
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VIII.B. School District Boundaries with Papillion and Bellevue
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VIII.C. Policies- 2nd Reading 1200, 3540, 3560, 4002, 4003, 4003a, 4003b, 5001, 5401, 5401z, 5418, 6115, 6212, 6286, 6600, 7050, and 9340.
Recommended Motion(s):
Action to approve the policies listed as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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IX. New Business
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IX.A. SPEA Recognition for 2017-18 as exclusive bargaining agent
Recommended Motion(s):
Action to recognize Springfield Platteview Education Association as
exclusive bargaining agent for the district’s non-supervisory certificated staff for the 2017-18 contract
year passed with a motion by Board Member #1 and a second by Board Member #2.
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X. Reports
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X.A. NSAA Classification Committee Report
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X.B. District Enrollment Update
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X.C. Adequate Yearly Progress Report
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X.D. Negotiations Planning
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X.E. 2015-16 Substitute Teacher Pay in the area
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X.F. Site Committee Report
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XI. Items from Patrons on Items Not on Agenda
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XII. Advance Planning
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XIII. Executive Session
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of Evaluating the Superintendent and for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII.A. Evaluation of the Superintendent
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XIV. 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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