March 12, 2018 at 7:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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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.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. Approval and adoption of a resolution authorizing the creation of the Springfield Platteview Community Schools Leasing Corporation and authorizing the District to enter into one or more lease purchase agreements with said Corporation in an aggregate principal amount of not to exceed $8,500,000, for the purpose of leasing certain educational facilities and equipment from the Corporation.
Recommended Motion(s):
Action to approve and adopt a resolution authorizing the creation of the Springfield Platteview Community Schools Leasing Corporation in an aggregate principal amount of not to exceed $8,500,000, for the purpose of leasing certain educational facilities and equipment from the Corporation as read by President Sherman passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Discussion/ Possible Action from DLR- Growth Study Report
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VII.C. Discussion/ Possible Action on Additional Staffing for 2018-19
Recommended Motion(s):
Action to approve the additional staffing of a strength training teacher/math interventionist at the HS, a .25 Assistant Athletic/ Activities Director, 15 extra duty positions in grade level team and department leaders, and a KidsCare Director for 2018-19 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Discussion/ Possible Action on Contract for Director of Special Services- Heidi Zierott 2018-19
Recommended Motion(s):
Action to approve the contract for Heidi Zierott as the Director of Special Services in 2018-19 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Discussion/ Possible Action Resignation of Simpson at End of Contract Year
Recommended Motion(s):
Action to approve the resignation of Angela Simpson, pending approval of Loup City Board of Education contract, effective June 30, 2018 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Discussion/ Possible Action on Classified increase in pay for 2018-19
Recommended Motion(s):
Action to approve a 3% increase in classified pay for 2018-19 school year. In addition, approve a 30 cent increase for hourly staff who did not receive an increase in January 2018 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Discussion/ Possible Action for Administration increase in pay for 2018-19
Recommended Motion(s):
Action to approve a 3% increase in salary for administration for 2018-19 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.E. Discussion/ Possible Action on School Security
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IX. Reports
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IX.A. Policy Committee Report
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IX.B. Legislative Update
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IX.C. 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 9:20 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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