December 9, 2013 at 6:00 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.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. Presentation- Manhattan School of Music Distance Learning
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VIII. Old Business
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VIII.A. Adoption of State Social Studies Standards- 2nd Reading
Recommended Motion(s):
Action to approve the adoption of the Nebraska State Social Studies standards for Springfield Platteview Community Schools curriculum program in grades K-12 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Superintendent Evaluation
Recommended Motion(s):
Action to approve the superintendent's evaluation as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Out of State Travel Policy- 6271- 2nd Reading
Recommended Motion(s):
Action to approve Policy 6271- Travel for All Students In and Out Of State as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. New Business
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IX.A. Superintendent Contract 2014-15; 2015-16
Recommended Motion(s):
Action to approve the contract for superintendent Brett Richards as presented for the 2014-15 and 2015-16 school years 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. School District Boundaries Discussion
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X.B. Board member openings and election filing deadlines
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X.C. Policy Committee Report
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X.D. Student and Staff Successes
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X.E. Holiday Luncheon for Staff Recognition
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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. Executive Session
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of personnel items and for the protection of the public interest and for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII.A. Personnel- Negotiations
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XIII.B. Leave Executive Session
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XIV. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at 8:09 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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