January 22, 2024 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, January 22, 2024, at the SPCS Administration Building. Present: Kyle Fisher, Brenda Guenther, Lee Smith, Brian Wichman.  Absent: Brian Osborn, Lisa Roseland 
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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. Vice President Fisher 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. 2024 Board Member Appreciation Week January 21-28                 
                    
        Discussion: 
Superintendent Dr. Saunders recognized the Board on School Board Appreciation week and thanked them for their service to the district.       
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                                        V. Items for Discussion (Discussion Only)                 
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                                        V.A. Board Committees for 2024                 
                    
        Discussion: 
Board Committees and delegated members were presented for the 2024 school year.     
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                                        V.B. Apple Lease Refresh Outline and Proposal                 
                    
        Discussion: 
Dr. Saunders and the Director of Technology shared with the Board the Apple Lease cost proposal for 2024.      
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                                        V.C. Review Upcoming Land Transfers to PLCS                 
                    
        Discussion: 
Dr. Saunders presented the upcoming land transfers of 72 Place and Lienemann Acres to Papillion Lavista Community Schools for review.     
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                                        V.D. 2024 Legislative Session Update                 
                    
        Discussion: 
Dr. Saunders provided an update on the current Legislative session.       
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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 for Negotiations                 
                    
        Recommended Motion(s): 
Action to enter into executive session at ____ p.m. for the purpose of the protection of the public interest 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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