October 23, 2017 at 7:00 PM - Board of Education Work Session
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I. Meeting Roll Call
Discussion:
A meeting of the Board of Education of Springfield Platteview Community Schools in the County of Sarpy, in the State of Nebraska, was convened in open and public session at 7:00 p.m., Monday, October 23, 2017, at the District Board Office, Central Services Building. Present: Bob Icenogle, Brian Osborn, Lisa Roseland, Brenda Sherman, Cori Swanson, and Brian Wichman. Absent: None. |
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II. Notice of Open Meetings Act - Posted
Discussion:
Notice of the meeting was given in advance thereof by posting in at least five public places as shown by the certificate of posting notice attached to these minutes. Notice of this meeting was simultaneously given to all members of the Board of Education, and a copy of their acknowledgment of receipt of notice and the agenda was communicated in the advance notice and in the notice to the Board of Education of this meeting. All proceedings hereafter shown were taken while the convened meeting was open to the attendance of the public.
Statute 84-1407 to 84-1414 require that the Open Meetings Act be posted in the meeting room. President Wichman informed the board and the public that the Act is located on the west wall of the board room.
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III. Public Comment
Discussion:
There was no public comment.
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IV. Items for Discussion (Discussion Only)
Discussion:
Items of discussion included district line of credit information, district growth study, strategic plan update, the voluntary separation program, and option enrollment for 2018-19. |
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IV.A. District Line of Credit Information
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IV.B. District Growth Study
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IV.C. Strategic Plan Update
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IV.D. Voluntary Separation Program
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IV.E. Option Enrollment 2018-19
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V. Action Items
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V.A. Purchase of New District Vehicle
Recommended Motion(s):
Action to purchase a new vehicle, a 2017 Chevrolet Malibu, for the district from Copple Chevrolet for $17,489 passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. District storage building
Recommended Motion(s):
Action approve iron specialties to build a new district storage building for $154,221 and as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Action to approve a district storage building was tabled until the November 13 meeting. |
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VI. Future Planning
Discussion:
Board members reviewed their upcoming schedule of meetings, trainings, and conventions. Significant school calendar items were also discussed. |
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VII. Executive Session- Personnel
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of personnel items and for the protection of the public interest 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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