July 9, 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. Recognition of Student Athlete State Champions in Track- Anna Koehler and Joss Linse
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VI. 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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VI.A. Minutes of the Previous Month's Meetings
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VI.B. Treasurer's Report
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VI.C. Statement of Activity Fund Accounts
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VI.D. Recommendation for Bill Payment
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VII. Items From Patrons on Agenda Items
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VIII. Old Business
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VIII.A. Facility Projects Update
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VIII.B. 2019-20 School Calendar
Recommended Motion(s):
Action to approve the 2019-20 School Calendar as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Platteview High School Student Parent Handbook 2018-19
Recommended Motion(s):
Action to approve the 2018-19 Platteview High School Student/ Parent Handbook as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Platteview Central Junior High Student Parent Handbook 2018-19
Recommended Motion(s):
Action to approve the 2018-19 Platteview Central Junior High Handbook as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.E. Elementary Student Parent Handbook 2018-19
Recommended Motion(s):
Action to approve the 2018-19 elementary schools student parent handbook as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.F. Boundary Transfer of Approximately 77 Acres to Bellevue Public Schools- Falcon Pointe Addition
Recommended Motion(s):
Action to approve the approximate 77 acres to Bellevue Public Schools as per district's boundary agreement as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.G. Student Fees for 2018-19 Hearing
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VIII.H. Student Fees 2018-19
Recommended Motion(s):
Action to approve the 2018-19 Student Fees Appendix as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.I. Sale of La Platte Property
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IX. New Business
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IX.A. Resignation of Administrator Holli Kirwan
Recommended Motion(s):
Action to approve the resignation of Holli Kirwan as of July 31, 2018 passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.B. Administrator Contract- Jacci Lucas
Recommended Motion(s):
Action to approve Jacci Lucas administrator contract as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.C. .25 Administrator/ .75 Teacher Contract Jerry Layher
Recommended Motion(s):
Action to approve the administrative and teacher contract for 2018-19 for Gerald Layher passed with a motion by Board Member #1 and a second by Board Member #2.
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X. Reports
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X.A. Board Retreat Planning
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X.B. NASB July Notes
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X.C. Student and Staff Successes
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XI. Items from Patrons on Items Not on Agenda
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XII. Advance Planning
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XIII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at 7:57 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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