September 23, 2024 at 7:00 PM - Board of Education Work Session
| Minutes | |
|---|---|
|
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, September 23, 2024, at the SPCS Administration Building. Present: Kyle Fisher, Brenda Guenther, Adam Larson, Brian Osborn, Lisa Roseland, Lee Smith. Absent: none.
|
|
|
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 Roseland informed the board and the public that the Act is located on the west wall of the board room.
|
|
|
III. Public Comment
Discussion:
There was no public comment.
|
|
|
IV. Items for Discussion (Discussion Only)
|
|
|
IV.A. Option Enrollment for the 2025-2026 School Year
Discussion:
Superintendent Dr. Saunders presented the Board with the current and projected enrollment numbers for determining option enrollment capacity for the 2025-2026 school year.
|
|
|
IV.B. Summer Projects Update
Discussion:
Dr. Saunders gave an update on the district's building and grounds projects and maintenance over the summer.
|
|
|
IV.C. District Master Planning and Oak Leaf Property
Discussion:
A bond timeline and master plan was presented for a new Oak Leaf elementary school and for updates to the high school.
|
|
|
IV.D. 2025-2026 DRAFT Calendar
Discussion:
A draft of the 2025-2026 school year calendar was presented and discussed.
|
|
|
IV.E. Girls Soccer Co-Op Agreement
Discussion:
An agreement for the new soccer co-op with Louisville was outlined for the 2024/2025 & 2025/2026 seasons.
|
|
|
V. Action Items
|
|
|
V.A. Tax Resolution 2024-2025 School Year
Recommended Motion(s):
Action to approve the tax resolution for 2024-25 tax year as read aloud and presented by Board President Roseland 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.
|
|
|
V.B. Budget Resolution for 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI. Future Planning
Discussion:
Board members reviewed their upcoming schedule of meetings, trainings, and conventions. Significant school calendar items were also discussed.
|
|
|
VII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|