February 12, 2019 at 5:30 PM - Board of Education Regular Meeting
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I. Site 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. Change Order #3- PHS/PC Construction Project
Recommended Motion(s):
Action to approve junior high renovation project change order #3 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Platteview High School Curriculum Handbook 2019-20
Recommended Motion(s):
Action to approve the 2019-20 PHS Curriculum Handbook as presented. 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. Farm Land Lease 2019-22
Recommended Motion(s):
Action to approve the district's farm land lease with Tyler Krapp for 2019-22 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Switch Student Management Systems from ESU #3 SIMS to PowerSchool in 2019-20
Recommended Motion(s):
Action to approve PowerSchool as the district's new student management system in 2019-20 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Switch District and School Accreditation from AdvancEd to Nebraska Department of Education's Frameworks
Recommended Motion(s):
Action to switch from AdvancEd Accreditation to the Nebraska Department of Education's Frameworks Accreditation in 2019 and in the future passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Teacher Contracts 2019-20 for Mark McLaughlin, Nick Crouse, and Lathasha Clark
Recommended Motion(s):
Action to approve the 2019-20 teacher contracts as presented for Mark McLaughlin, Nick Crouse, and Lathasha Clark. 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. Classified Staff and Administrator Pay Increases for 2019-20
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IX.B. Site Committee Report
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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 ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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