January 8, 2018 at 6:30 PM - Board of Education Regular Meeting
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I. Finance Committee Meeting
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II. Notice of Open Meetings Act - Posted
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III. Call to Order and Roll Call
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IV. Board Reorganization
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IV.A. Nomination and Election of Board President for 2018
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IV.B. Nomination and Election of Vice President for 2018
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IV.C. Nomination and Election of Secretary for 2018
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IV.D. Appoint School District Treasurer for 2018
Recommended Motion(s):
Action to appoint Brett Richards School District Treasurer passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.E. Appoint Standing Committees for 2018
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IV.F. Appoint SPCS Education Foundation Board Members for 2018
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IV.G. Designate Legal Publication for 2018
Recommended Motion(s):
Action to designate the Papillion Times as legal publication for Springfield Platteview Community Schools for 2018 passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.H. Designate Financial Institution 2018
Recommended Motion(s):
Action to designate Springfield State Bank as the official depository for Springfield Platteview Community Schools for 2018 passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.I. Appoint M.A.B.E. Representative for 2018
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IV.J. Review Conflict of Interest Policies
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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. Old Business
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VII.A. Negotiated Agreement with Springfield Education Association for 2018-19 and 2019-20
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VII.B. Water at Platteview HS/JH Campus
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VIII. New Business
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VIII.A. Resignation of Teacher- Raile at end of school year
Recommended Motion(s):
action to approve the resignation of teacher Katie Raile effective at end of school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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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.
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