June 12, 2017 at 6:00 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 on Agenda Items
|
|
VII. Old Business
|
|
VII.A. DLR Facility Planning Update
|
|
VII.B. Discussion/ possible action on repair of PHS exterior enclosure
Recommended Motion(s):
Action to approve Kehm Contractors for less than $100,000 for repair of PHS exterior exclosure as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII.C. Policies- 2nd reading of 5205- Graduation Requirements; 5417- Wellness; 3240- Safety; and 3571- Meal Charges
Recommended Motion(s):
Action to approve policies 5205- Graduation Requirements; 5417- Wellness; 3240- Safety; and 3571- Meal Charges as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII. New Business
|
|
VIII.A. Resignation of teacher
Recommended Motion(s):
Action to approve the resignation of Darin Cheney from Springfield Platteview Community Schools effective immediately passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.B. New Teacher Contract-Katie Raile
Recommended Motion(s):
Action to approve a new teacher contract for Katie Raile as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.C. Purchase of Computers for Computer Science Program
Recommended Motion(s):
action to approve purchase of computers for Computer Science program as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.D. Purchase furniture for additional science and computer science classrooms.
Recommended Motion(s):
Action to approve the purchase of furniture for the high school as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.E. Purchase of used Multi-Function School Activity Bus (MFSAB) for district
Recommended Motion(s):
Action to approve the purchase of a used activity bus for the district as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.F. ESU #3 Core Service Funds and Property Tax Levy Funds Purchase
Recommended Motion(s):
Action to approve ESU #3 Core Service Fund and Property Tax Levy Funds Purchase for 2017-18 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.G. Mandatory Food Service price changes for 2017-18
Recommended Motion(s):
Action to approve a 10 cent increase in lunch prices district-wide and a $.05 increase for elementary breakfast passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.H. Taher Food Service Management Contract 2017-18
Recommended Motion(s):
Action to approve the fixed price contract and addendum with Taher as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IX. Reports
|
|
IX.A. New Staff for 2017-18
Attachments:
()
|
|
IX.B. Changes to emeeting system for Board meetings
|
|
IX.C. Strategic Action Plans
Attachments:
()
|
|
IX.D. Student and Staff Successes
|
|
IX.E. Board Retreat Planning
|
|
X. Items from Patrons on Items Not on Agenda
|
|
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.
|
