January 10, 2022 at 7:00 PM - Board of Education Regular Meeting
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I. Finance Committee Meeting
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II. Call to Order and Roll Call
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III. Notice of Open Meetings Act - Posted
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IV. Board Reorganization
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IV.A. Nomination and Election of Board President for 2022
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IV.B. Nomination and Election of Vice President for 2022
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IV.C. Nomination and Election of Secretary for 2022
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IV.D. Nomination and Election of Treasurer for 2022
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IV.E. Appoint Standing Committees for 2022
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IV.F. Appoint Board Negotiating Team for 2022
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IV.G. Appoint SPCS Education Foundation Board Members for 2022
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IV.H. Designate Legal Publication for 2022
Recommended Motion(s):
Approval to identify Sarpy County Guide and News, The Papillion Times, and the Omaha World Herald or any other newspaper which has general circulation within the district as the legal publications for Springfield Platteview Community Schools in 2022 passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.I. Designate Financial Institution 2022
Recommended Motion(s):
Action to designate Horizon Bank (Formally known as SPRINGFIELD STATE BANK) as the official depository and district financial institution in 2022 passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.J. Appoint M.A.B.E. Representative for 2022
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IV.K. Appoint NASB Government Relations Network (GRN) 2022
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IV.L. 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. 2022-2023 School Calendar Approval
Recommended Motion(s):
Action to approve the 2022-2023 School Calendar 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 and Platteview Central Junior High Camera and Security Contract Approval
Recommended Motion(s):
Action to approve the bid from ________ to complete the camera and security upgrade project as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. SPCS Esser III Plan Review
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VIII. New Business
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VIII.A. Contract Approval for Coordinator of Special Events
Recommended Motion(s):
Action to approve the contract for Coordinator of Special Events as presented. 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. Legislative Report
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IX.B. Pandemic Plan Update (Discussion Only)
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IX.C. Student and Staff Successes Report
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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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